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Συνεδρίαση 7 Φεβρουαρίου 2004, Βρυξέλλες

ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ


AGENDA FOR PC1 MEETING - 7th February 2004 - Brussels
TIME: 10H30 - 16H30

6.0.0 Introductions
6.0.1 New Members (if any)
6.0.2. Report from Chairman - Philippe Boille
6.0.3. Adoption of Agenda
6.0.4. Notes of last meeting - Comments and Adoption
6.1.0 Education and Research
6.1.1 Report from Chair -Jean-Paul Scalabre - Meeting of 1st December 2003
6.1.2 CPD Guidelines - Next Steps
6.1.3 Bologna Process - Progress Report
6.1.4 Co-operation with the EAAE - Next Steps
6.1.5 Research - Proposal for a European Technology Platform - A Joyce
6.1.6 Qualifications Directive - Update and Report on Work of Ad-hoc Taskforce - Debate on Continuing Actions
6.2.0 Taskforce on Urban Issues
6.2.1 Report from Chair - Antonio Borghi - Meeting of 16th January 2004
6.2.2 Urban Thematic Strategy - Report and Update - Co-ordination with TF-ESA
6.2.3 Parliamentary Urban Policy Working group - Re-launch in Autumn 2004?
6.2.4 Urban Transportation Issues - Impact for Architects
6.2.5 Other Actions and External Representations
6.3.0 Taskforce on the Environment and Sustainable Architecture
6.3.1 Report from Chair - Livia Tirone - Meeting of 21st November 2003
6.3.2 Report on WG on Sustainable Construction Methods and Techniques - Livia Tirone
6.3.3 Strategic Environmental Impact Directive - Implications for Architects
6.3.4 Energy Performance in Buildings Directive - Implications for Architects
6.3.5 CEN Mandates - Discussion
6.3.6 Co-ordination with TF-UI
6.3.7 Other Actions and External Representations
6.4.0 Taskforce on Professional Profile
6.4.1 Debate on Future Work and Structure of Taskforce
6.5.0 Any Other Business
6.5.1 Trainee Exchange Programme - Debate on the Concept
6.5.2 Other Matters - to be Notified to the Chair ahead of the Meeting
6.6.0 Next Meeting - June 2004
6.6.1 Venue - Athens - Practical Arrangements to be Discussed
Philippe Boille
CHAIR
Permanent Committee 1


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