Vetnet Board Meeting December 2008

VETNET Board Meeting, December 15, 15.00 hrs to December 16, 13.00 hrs Location: BIBB, Bonn Rooms: Monday 15.12; Room 5.232 and Tuesday 16.12.; Room 5.505 Participants Coming Benke, Magdolna Deitmer, Ludger Dif, M'hamed Grollmann, Philipp Lassnigg, Lorenz Onstenk, Jeroen Stalder, Barabara

Excused Balica, Magda Guile, David Lasonen, Johanna Loogma, Krista Stenström, Marja Leena

Items for the agenda o Organising the programme for vienna o Review process o Opening session o VETNET forum o VETNET proceedings; o VETNET page development; o social events o and accomodation (very important!) o VETNET Elections o VETNET Board nomination o procedures and election process o Organising Vetnet assembly for the election of the new board o Cooperation with Inap conference Torino at ETF o Initiatives to be financed by the EERA treasurer (offer from them) by up 5000 € o Applications for funding from EERA (Magdolna) o Effect of the current financial/ economic crisis and the forecasted recession for the world of VET (Magdolna) o CEDEFOP Journal/VETNET online Journal o AOB