Agenda

1. Minutes of the 4th GC, December 03, 2007, in Lausanne
2. General Remarks
   - Role of the VP
3. Election of the Committee Coordinators (see attached list of candidates)
4. Report of the Account Reviewer (I. Miller & T. Janáky)
5. Operating Committees Reports on Status & Plans
•   5.1. Educational Committee
    -    EPEN report and follow-up
    -    Required budget for educational activities
•   5.2. HUPO-Interactions Committee (incl. interactions at the 7th HUPO World
         Conference in Amsterdam)
•   5.3. Funding Committee
    -     EuPA budget
    -    Arrangements for funding of administrative support for President of EuPA
•   5.4. CCC activities

• report on JoP status                  
• status/future of the website
• Next EuPA conferences
  •  2009: Stockholm (EuPA)
  •  2010: Estoril (EuPA)
  •  2011: Geneva                         
  •  2012: opening of the bidding
• Profit & risk sharing at EuPA Conferences
• Reciprocal arrangements for national society members registering for national  society meetings

6. General Approval of activities of the Executive Committee
7. Other issues, next GC meeting(s)

Read the meeting minutes