2017


59(17) CEPIS Council Meeting

The 59(17) CEPIS Council meeting took place on Thursday 16 November 2017, at the Hotel Catalonia Plaza Catalunya in Barcelona, Spain. 

59 Council Photo



59(17) Council Draft Minutes



Meeting documents

1. 59(17) Council Draft Agenda

2. 58(17) Council Draft Minutes

3. CEPIS Management Accounts YTD September 2017

4. CEPIS Membership Fees Proposal

5. CEPIS Budget 2018 Proposal

5b. CEPIS Budget Proposal Explanatory Report

6. Ethics SIN Activity Report

7. Computing in Schools SIN Activity Report

8. Coalition with ACM and Informatics Europe Proposal

9. Women in ICT Task Force Activity Report

10. Perception and Reality Position Paper: CEPIS Opinion Piece

11. Legal and Security Issues SIN Activity Report

12. Green ICT Task Force Activity Report

13. Terms of Reference for the Information Society Group

14. Terms of Reference for CEPIS Participation in EU-funded Projects

15. LSI SIN: Best Practices for a Journey Towards a Secure Cyberspace


Election documents

Candidate biography booklet

Meeting presentations

Host Society Address - Jaume Soler

Secretary General Report - Austeja Trinkunaite

Financial Matters - Milan Ftacnik

IT Professionalism Europe Proposal - Byron Nicolaides

Board of Directors Election - Declan Brady

Ethics SIN Activity Report - Declan Brady

Computing in Schools Activities and ACM Coalition Proposal - Bob McLaughlin

Women in ICT Task Force Activity Report - Gillian Arnold

Legal and Security Issues SIN Report - Kai Rannenberg

Terms of Reference for the Information Society SIN - Milan Ftacnik

Terms of Reference for CEPIS Participation in EU-funded Projects - Luis Fernandez

Best Practices for a Journey Towards Secure Cyberspace - Kai Rannenberg

Women in ICT: Business Case for Diversity - Gillian Arnold

58(17) CEPIS Council meeting

The 58(17) CEPIS Council meeting took place on Saturday 29 April, 2017, at the Clayton Hotel Ballsbridge in Dublin, Ireland.

58 Council group pic 1










Meeting documents

58(17) Council Draft Agenda

58(17) Council Draft Minutes

57(16) Council Draft Minutes

CEPIS Mission - For Member Approval

CEPIS Mission - Comments from Members

CEPIS Management Accounts Year End 2016

Independent Accountant Report CEPIS 2016

CEPIS Management Accounts YTD 2017

Statement from CEPIS Board of Directors

Call for action: European Software Engineering Capability 2020

New group proposal: Working Group on the Information Society

The Future of DigComp: Joint Position Paper

Flyer - Business Case of Diversity

European Regional At-Large Organization (ICANN) Hot Topics


58 (17) Council Meeting Presentations

58 (17) Council Master Presentation

Host Society Address - President, Irish Computer Society: Declan Brady

Secretary General Address - Fiona Fanning

Financial Matters - Milan Ftacnik

Elections: Notification of November 2017 Elections - President Election

CEPIS Mission and Discussion - Byron Nicolaides

Computing in Schools - Robert McLaughlin

The importance of Computational Thinking - Gerald Futschek

Ethics - Declan Brady

Women in ICT - Gillian Arnold

Legal Securities and Issues - Kai Rannenberg

Are You Aware Of Your Digital Footprint? - Dr Kevin Koidl

ICS and GDPR: Certification of Data Protection Officers - Lanre Oluwatona

The Status of Digital Competence in Europe – Paolo Schgor

Proposal for New Group on Software Engineering Capability 2020 – Mika Helenius


CEPIS President Election Documents

Candidate biography booklet


Other

Proxy Form

Directions to Clayton Hotel Ballsbridge