Meeting
IFToMM EC Meeting 2024-03
Date:
2024-09-16 15:00 - 17:00 CEST
Committee(s):
IFToMM Executive Council
Speaker(s):
IFToMM President, IFToMM Vice-President, IFToMM Secretary General, IFToMM Treasurer, IFToMM EC Members, Observers
Details:
Agenda
- Opening [Speaker: President]
- Approval of the agenda & 2a (included during meeting) : Approval of the minutes of the last EC meeting EC 2024-02 on July 16, 2024 [Speaker: President]
- Short introductions of Observers [Moderator: Secretary General]
- Report/Approval of President activities since last meeting [Speaker: President]
- Report/Approval of Secretary General activities since last meeting [Speaker: Secretary General]
- Report/Approval of Treasurer activities since last meeting [Speaker: Treasurer]
- Report/Approval of IFToMM conference patronage requests [Speaker: Shaoping Bai]
- Report on YDP and Summer-School requests | Initial discussion on experiences from conferences on the use/distribution of the allotted funds (decision scheduled for EC Meeting Nov 2024) [Speakers: Vice-President, Treasurer, President]
- Presentation/initial discussion of a proposal for a new working group (TC/CDG) on “AI Empowered Systems” [Speaker: Danielle Cafolla (Guest)]
- Issues of observers
- Closed session
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