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27 Oct 2021

Diary of the EC - 2020-21 D (November - Dec 31 - 2021)

This is the EC Diary for the last quarter of 2021. 

Agenda ZOOM meeting on wednesday, December 22nd, 2021 (1700 CET, 1600 UTC). 

  1. Opening of the meeting (Milan)
  2. Approving the minutes of last EC meeting (All)
  3. Future webinar (Milan, all)
  4. Report of commissions work (All)
  5. Any other business (All)

Agenda ZOOM meeting on wednesday, December 8, 2021 (1700 CET, 1600 UTC).

 

  1. Opening of the meeting (Milan).
  2. Approving the minutes of last EC meeting (All)
  3. Future webinar, topics ideas (all)
  4. ISO standard and how we plan to proceed (Yvonne, all)
  5. Li-Ion project, Sweden (Yvonne)
  6. New position in F&R & engagement CTIF (Tom)
  7. Report of commissions work (All)
  8. Any other business (All)

Agenda ZOOM meeting on Thursday, November 25, 2021 (1700 CET, 1600 UTC)

Agenda for thursday:

 

  1. Opening of the meeting (Milan).

 

  1. Approving the minutes of last EC meeting (All)

 

  1. Responsibility Vicepresidents (Taina, Yvonne, all)

 

  1. Information on the Hungarian National Committee (László)

 

  1. Future webinar, topics ideas (all)

 

  1. Question for letter of support for EU project PRIMESTAND (Roman, all)

 

  1. Report of commissions work (All)

 

  1. Any other business (All)

 

Agenda ZOOM meeting on Thursday, November 11, 2021 (1700 CET, 1600 UTC)

  1. Opening of the meeting (Milan).
  2. Approving the minutes of last EC meeting (All)
  3. Responsibility Vicepresidents (All)
  4. Webinar (Milan, all)
  5. Handbook (Anatoly, all)
  6. Zoom account (Björn, all)
  7. MOU CTIF/IEDO, further cooperation (Björn, all)
  8. MOU UITP (Tom, all)
  9. Report of commissions work (All)
  10. Any other business (All)