EBLIDA Annual Council Meeting

Estoril, Portugal, 14 and 15 May 2004

 

 

DRAFT AGENDA

 

Friday 14 May, 14h30 - 17h00

 

Registration 9h00 - 9h30

The meeting will take place at the Centro de Congressos do Estoril

Avenida Amaral

P-2765 – 192 Estoril

Portugal

 

 

Chair: Jan Ewout van der Putten, President EBLIDA

 

  1.  

Opening and announcements

 

  1.  

Apologies for absence

  1.  

Approval of agenda

 

  1.  

Draft EBLIDA Strategy 2004 – 2007

15h45 – 16h00   Coffee break

 

  1.  

EBLIDA Annual Report 2003 – 2004

  1.  

EBLIDA Work Programme 2003 – 2004

  1.  

EBLIDA Working Groups 

Seminar on GATS (General Agreement on Trade in Services), Cambridge, September 2004

Study on TRIPS (Agreement on Trade-related Aspects of Intellectual Property Rights)

  • Copyright Expert Group

  • New Working Group on Professional Education

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        …Contd.

 

DRAFT AGENDA

 

Saturday 15 May, 10h00 - 13h00

 

Coffee and Registration 9h30 - 10h00

The meeting will take place at the Espaco Memória dos Exílios

Avenida Marginal, n. 7152 - A

P-2765 – 247 Estoril

Portugal

 

 

Chair: Jan Ewout van der Putten, President EBLIDA

 

  1.  

EBLIDA Finances: Draft Budget 2004 (Income/Expenditure) & Financial Statement 2003

  1.  
 EBLIDA membership
  • New members 2004
  • New EU countries’ members status & fees
  • Annual raise membership fees for 2005 
  • EBLIDA members’ voting rights
    •
11h20 – 11h40  Coffee break
  1.  
 Information on current lobbying & monitoring issues
  • Directive on the Enforcement of Intellectual Property Rights  
  • Professional Qualifications
  • Copyright Directive: Implementation status
  • Public Lending Right: EBLIDA Statement 2004
  • WSIS (World Summit on the Information Society)
  • Cultural Industries
  • Monitoring issues
    •

 
  1.  

Projects: CALIMERA kick-off & briefing meetings

 
  1.  
 Approval of Minutes Council meeting Uppsala, May 2003
  1.  
 Items arising from Minutes Executive Committee meetings

 
  1.  
 Any other business
  1.  
 Next Council meeting
  1.  
 Closure
15h00 - 18h30   "Itineraries of Cultural Heritage" Tour

Please NOTE: Those attending the tour should meet at the entrance of Espaco Memória dos Exílios

 

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Created: 1 April 2004

Last updated: 4 August 2004