2014 Johannesburg

1 – Attendance

1.1 Council_attendance_JNB
1.4 Observers_attendance_JNB

2 – Agenda

CO_Agenda_2014-03-22-23_Draft

3 – Minutes and votes

CO_Minutes Oslo_2013-03-0102_EN_draft_for_approval

EC_Minutes_2014-01-21_EN_final_for_approval
EC_Minutes_2013-12-10_EN_final_for_approval
EC_Minutes_2013-11-12_EN_final_for_approval
EC_Minutes_2013-10-15_EN_final_for_approval
EC_Minutes_2013-09-10_EN_for_approval
EC_Minutes_2013-08-26_final-approved_FR
EC_Minutes_2013-08-26_final-approved_EN
EC_Minutes_2013-07-09_FR_for_approval
EC_Minutes_2013-07-09_EN_for_approval
EC_Minutes_2013-06-11_FR_for_approval
EC_Minutes_2013-06-11_EN_for_approval
EC_Minutes_2013-05-14_FR_for_approval
EC_Minutes_2013-05-14_EN_for_approval
EC_Minutes_2013-03-01_FR_final_for_approval
EC_Minutes_2013-03-01_EN_final_for_approval

3.2_ Poster_SurveySummary_02122014
3.2_New Prize Rules_SurveySummary_02122014
3.2_New member_Tech_TermSurveySummary_02122014
3.2_Finances_SurveySummary_02122014
3.2_MedIntNewMember

4 – Reports

4.1 President_report_JNB_2014
4.1 CO_Report_partnersvisit_EN_exit
4.1 CO_rapportvisite_partenaire_FRA
4.3 Treasurer Report_Council_JNB_2014
4.4 CO_SEC_ED_report2014_March

5 – Berlin Congress 2014

6 – Statutory Congress

6. EC_StatCong_2014_planning_joeUpdated
6.1. SC_Agenda_2014_08_2_3draftV1

7 – Governance Strategy

7.1 OrgDevCom paper for Council meeting March 2014
7.2 FIT Strategic Vision_V2_joe
7.2 FIT Strategic Vision_JNB_version_joe
7.2 FIT Strategic Vision

8 – Administration

9 – Financial matters

9.5 ComReport_Travel costs

10 – Regional Centres

10.1 FIT Europe Report
10.2 FITLatAm_JNB_2014

11 – Committee Reports

11.1._2014 Awards Report_JNB_2014_bil (2)
11.3 Legal T_I
11.4 Copyright Report to Council_bil_JNB2014
11.5 ProfDev_TrainingReport_JNB_2014
11.6_HumanRs_Report_JNB_2014
11.7_MIC_Report_JNB_2014
11.7_FIT-MIC_JNB_2014_FN
FIT-MIC report to FIT Council February 2014_FN
11.10 Standards_complete_JNB2014
11.11 TCC_Report_JNB_2014

12 – Projects

12.2 Webmaster_JNB_2014

13 – FIT Publications

13.1_translatio2013_n2_fr
13.1_TranslatioReport_JNB_2014

14 – PR and Visibility

14.2 CO_Report_partnersvisit_EN_exit
14.2 CO_rapportvisite_partenaire_FRA
14.3_BOGOTÁ 2013_JNB_2014

15- FIT Visibility and Representation at Events

15 language_industry_events_en_list from EU
15.2_BOGOTÁ 2013_JNB_2014

16 – Membership

16.3 SFTF recommendations_JNB_2014
16.2 CO_Arrears_2014

17 – Date and Place of Future Meetings

18 – Any Other Business

19 – Adjournment