Agenda

Coversheets

Preliminary programme

Meeting documents

Item 1 – Approval of the meeting agenda / Minutes of last Board meeting

Minutes of last ALLEA Board meeting

Item 2 – Report: Recent, on-going and upcoming activities including Working Group activities

Letter from UN Climate Change Secretariat

Item 3 – Review and follow-up: General Assembly 2016

Minutes of the 2016 General Assembly

Proposal on categories of associate membership (as presented in Vienna)

Letter to the academies as proposed by VP Daniela Jezova

Item 4 – Update on finances/options for increase of ALLEA income

Overview ALLEA membership dues 2016

Item 5 – New and pending membership applications

Letter from the Academy of Sciences and Arts of Bosnia and Herzegovina

Letter to the Academy of Sciences and Arts of the Republic of Srpska

Message from three UK academies

Item 6 – Preparation of full membership of the Science Academy, Turkey

Recent letter to TÜBA

Recent letter to Science Academy, Turkey

Item 7 – SAM and SAPEA: Update and next steps

Job advertisement for ALLEA Science Policy Officer in SAPEA

Item 8 – Horizon scanning session/ Clusters of topics -> Follow-up options for ALLEA and/or within SAPEA

See item 3 - Minutes of the 2016 General Assembly, please refer to pp.12 - 15 Item 9 - ALLEA Working groups: Update of the European Code of Conduct for Research

Item 9 – ALLEA Working groups: Update of the European Code of Conduct for Research Integrity (PWGSE) / Statement on CRISPR-Cas technology (PWGIPR)

Draft "Statement on Patent-Related Aspects of CRISPR technology"

Item 10 – Legal status of ALLEA as association registered in the Netherlands

No attachments

Item 11 – Next meetings and any other business
No attachments