Français
2014 Johannesburg
1 – Attendance
1.1 Council_attendance_JNB
1.4 Observers_attendance_JNB
2 – Agenda
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
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
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