ALLEA General Assembly, 11/12 April 2012, Rome, Accademia Nazionale dei Lincei

Assembly Chair: ALLEA Acting President Stefan LubyProgramme

Practicalities
Coversheets
Complete set of documents – document size (7MB)
Draft minutes

Items and attachments

Wednesday 11 April 2012

Welcome

President of the Accademia Nazionale dei Lincei, Lamberto Maffei
Minister of Education and Research, Francesco Profumo
Minister for European Affairs, Enzo Moavero Milanesi

Special session: Vice-President of the European Commission Mme Neelie Kroes
The Digital Agenda and Access to Scientific Information
[Link] Speech by Mme Neelie Kroes: “Open e-Infrastructures for Open Science”

ALLEA background material on access to scientific information: click here

Responses from Academy presidents
Att. 2. Royal Society of London
Att. 3. KNAW: see also: “Dutch Science Organisations: Vision on Open Science and Open Education in Europe”
Att. 4. Union of the German Academies
Att. 5. Joint declaration

Business meeting
Att. 1. Programme GA 2012 (business session) with table of contents
Att. 2. Minutes from the General Assembly 2011

Att. 3.1.1./3.1.2. Speeches from J. Engelbrecht and N. Mann
Att. 3.2. Activities report on 2011
Att. 3.3.1. Balance sheet 2011
Att. 3.3.2. Overview income and expenditures 2011
Att. 3.4. Report self-assessment of SC/WG/IGs       

Thursday 12 April 2012

Att. 4.1. Key elements of a Future Strategy for ALLEA
Att. 4.2. Overview Membership dues 2012 paid (status 3 April 2012)

Att. 6.1. Overview of ALLEA Presidents 1994-2012
Att. 6.2. CV Günter Stock

Att. 7.1. Armenia: Armenian Academy of Sciences
Att. 7.2. Belgium: Koninklijke Academie voor Nederlandse Taal-en
Letterkunde
Att. 7.3. Palestine: Palestine Academy for Science and Technology (PALAST)
Att. 7.4. Spain: Institut d’Estudis Catalans

Att. 9.1. Overview Board members 2002-2012
Att. 9.2. Candidates for the Board

Att. 10.1. CV Hermeren