November 16, 2017 CAETS Council Meeting


November 16, 2017 9:00AM   -   1:30PM
Real Academia de Ingeneria
Calle Don Pedro, 10, 28005
Madrid, Spain

09:00  Meeting Begins -- Open Session

    1.  Welcome and Introductions
         a. Remembrance: William J. Salmon
    2. Approval of Agenda
    3. Approval of Council Minutes of 15 September 2016
    4. Report of the 13 November 2017 Meeting of the Board of Directors
         a. 2016 Audit Committee Report
         b. 2018 Operating Budget
         c. Rotation Schedule
         d. CAETS/WFEO Cooperation
         e. InterAcademy Partnership
         f. CAETS Theme and Discussion Topics Going Forward
    5. Administrative Actions
        a. Election of Board Members for 2018
        b. Approval of 2019 Dues
        c. Future CAETS Meeting Schedule
            i. 2018 Annual Meeting: ANIU, Uruguay – September 10-14, 2018
           ii. 2019 Annual Meeting: IVA, Sweden  - June 24-28, 2019 
          iii. 2020 Annual Meeting: NAEK, South Korea
    6. Report of CAETS Committee on Energy
    7. Progress Report on New Zealand Application for CAETS Membership
    8. CAETS 2018 Update: ANIU, Uruguay
    9. CAETS 2019 Update: IVA, Sweden
  10. New Business

10:45   Coffee Break

11:15   Reconvene in Closed Session

   11. Change to Bylaws
   12. Membership Application Pending: Pakistan

11:45   Reconvene in Open Session

   13. Broadening the Vision II
         a. Ethics in Engineering
         b. Diversity in Engineering
   14. Presentation of Certificates in Recognition of CAETS Service

01:30  End of the Convocation

Staff contact: Ruth David



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