Agenda Executive Committee meeting

Riga, Latvia, 11-12 November 2005

 

DRAFT AGENDA

The meeting will take place at the Conference Hall Kompenhauzen

Hotel Konventa Seta (Convent Court)

Kaleju str. 9/11

Rīga

LV-1050 Latvia
Tel.: +371 708 75 01
Fax: +371 708 75 15
Email: reservation@konventa.lv

 

Contact Andris Vilks or Anna Maulina for further information.

 

Friday 11 November 09h15-17h00

 

Chair: Jan Ewout van der Putten, President EBLIDA

 

Time

Item

 

09h15 – 09h30

Registration and coffee

 

09h30 – 09h45

  1. Opening and announcements

  2. Apologies for absence

  3. Approval of Agenda

  4. Approval Draft Minutes Executive Committee meetings Cork, Ireland, 12 and 14 May 2005

09h45 – 11h30

  1. EBLIDA internal matters: Selection procedure new Director: assessment of position requirements; timetable for selection process; constitution of selection board

11h30 – 11h45

Coffee break

 

11h45 – 12h30

  1. EBLIDA membership issues and working group:

  • Membership Status Report
  • Membership Working Group: members and recommendations to new Executive

 

 

12h30 – 13h45

Lunch break

Restaurant Raibais Balodis (at Hotel Konventa Seta)

 

14h00 – 17h00

EBLIDA Seminar with Baltic Representatives

 

19h30 -

Dinner

 

 

 

Saturday 12 November 09h30-13h00

 

Chair: Jan Ewout van der Putten, President EBLIDA

 

09h30 – 10h00

  1. Assessment Seminar with Baltic Representatives and Conclusions

 

10h00 – 10h40

  1. EBLIDA Working Groups: functioning and regulation

  • WTO: GATS Seminar results and dissemination; new members proposed

    Frode Bakken

  • Copyright Expert Group: Update

    Toby Bainton

  • Professional Education Group: Report on meetings Helsinki, 11 March 2005 and Croatia, October 2005

    Sue Brown

     

 

10h40 – 11h00

  1. Draft Budget 2006 and EBLIDA Finances Status Report

11h00 – 11h15

  1. Cooperation with other organisations:

  • LIBER (Ligue des Bibliothèques Européennes de Recherche): meetings with EBLIDA

  • IFLA: meeting Peter Lor and Pia

  • EUCLID, European Association for Library and Information Education and Research

  • ICA, International Council on Archives - Berndt Fredriksson

  • FEP (Federation of European Publishers)

  • EDItEUR

  • SPARC Europe, the Scholarly Publishing and Academic Resources Coalition
11h15 – 11h30 Coffee break

11h30 – 12h45

  1. Information on lobbying and monitoring issues:

 

12h45 - 13h00

  1. Any other business

  2. Next meeting

  3. Closure

13h00 - 14h30

Lunch "by courtesy of the National Library of Latvia"

 
14h30 - Guided Tour to Riga City Centre (TO BE CONFIRMED)

 

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Created: 28 October 2005