FIT Council has decided that the FIT Statutory Congress and the FIT World Congress in Varadero, Cuba, on 30–31 May and 1–3 June 2022, respectively, will go ahead as planned.

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