Thursday 3 rd March th ENEN Board meeting* - for the Board members only (Provisional agenda to be sent to the Board members)

Transcription

1 European Nuclear Education Network Association 15 th Board meeting, 3 rd ENEN Special Event 2011, and 9 th General Assembly meeting Hosted by Universidad Politécnica de Madrid Madrid, Spain, 3-5 March rd Announcement of 1 March Date and Time Thursday 3 rd March h-13h 13h-13h30 15th ENEN Board meeting* - for the Board members only (Provisional agenda to be sent to the Board members) Press briefing for ENEN President and Vice President - Spanish Nuclear Society magazine - Press department of UPM etc. 13h30- Lunch for the Board members only. 14h-15h EMSNE meeting* for the EMSNE evaluation committee members only 15h30-19h 3 rd ENEN Special Event 2011** (Provisional agenda Annex I) 20h30- Dinner hosted by the local organizer Friday 4 th March h 9 th ENEN General Assembly meeting** (Provisional agenda Annex II) Saturday 5 th March h Technical visit to TECNATOM A bus will be arranged according to the number of participants. Direct transportation from TECNATOM to the Airport could be arranged upon request. 1

2 2. Venue Meeting: All meetings will take place at the Headquarters (RECTORADO) of the Universidad Politécnica de Madrid (UPM), Calle Ramiro de Maeztu 7, Madrid, Spain. * Conference room no. 1 ** Paraninfo Hall (See Map 1 Annex III and Annex IV) Dinner: Meson del Cid C/ Fernandez de la Hoz, 57, Madrid It is located close to the Zurbano Hotel. Conexión with Metro: near station is Gregorio Marañon ( line7) (See Map 2 Annex V) 3. Recommended hotels Hotels situated near Metro stations. NH Zurbano (***) ( Metro line 6 from Republica Argentina to Metropolitano, then 5 minutes walk)) Hotel Jardín Metropolitano (****) (Walking distance, about minutes) Hotel Husa Princesa (*****) (Metro line 6 from Arguelles to Metropolitano, then 5 minutes walk) 4. Registration Please register yourself for 1) 15 th Board meeting (Thursday 3 rd March) for the Board members only. 2) 3 rd Special Event (Thursday 3 rd March) 3) Dinner (Thursday 3 rd March) 4) 9 th General Assembly meeting (Friday 4 th March) 5) Technical visit (Saturday 5 th March) by an to Ryoko Kusumi (ryoko.kusumi@cea.fr) 5. Visa If you need to get a visa, please contact Ryoko Kusumi (ryoko.kusumi@cea.fr)) as soon as possible. 2

3 6. Contact ENEN: Local organiser: Ryoko Kusumi Secretary General European Nuclear Education Network Association Centre CEA de Saclay - INSTN - Bldg 395 Pe 34 F Gif-sur-Yvette Cedex, France Tel Mobile Fax ryoko.kusumi@cea.fr Emilio Minguez Universidad Politécnica de Madrid secretaria.vprofesorado@upm.es 3

4 Annex I The 3rd ENEN Special Event Stakeholders views on borderless mobility and lifelong learning schemes in the EU in Madrid, Spain, 3 March 2010 at 15h30-19h Agenda of 24 February 2011 Opening remarks Joseph Safieh ENEN President, CEA/INSTN Session 1 Presentations (25 min + Q&A for 5min) 1 Engineering Training program, current needs of engineering recruitment and university cooperation Jaume Cirera Soler, ANAV 2 Global outlook for nuclear energy Simonne Henrard, Westinghouse 3 The European Nuclear Energy Leadership Academy (enela): an european initiative for the future of the nuclear energy Jean-Claude Gauthier, ENELA 4 Tecnatom Comprehensive Approach to Training Francisco Sanchez, TECNATOM Coffee break Session 2 Round table discussion Chaired by Georges Van Goethem European Commission 5 Introductory presentation (15min) The European Nuclear Safety Training and Tutoring Institute, an advantage to form the next generation of nuclear safety experts Didier Louvat, ENSTTI Round table discussions Closing remarks Emilio Minguez, ENEN Vice President, UPM 4

5 Annex II European Nuclear Education Network Association 9 th General Assembly meeting in Madrid, Spain, 4 March 2011 at 9-17h Provisional Agenda of 1 March h 1 Welcome addresses Javier Uceda, Rector of UPM Emilio Minguez 2 Opening remarks Joseph Safieh 3 Approval of the agenda Ryoko Kusumi 4 Voting instructions Ryoko Kusumi 5 Membership and partnership 5.1 KHT, Sweden Ryoko Kusumi 5.2 CMT, UK 5.3 ZSR, Germany 5.4 KIT, Germany Rainer Salomaa 5.5 INBK, Germany 5.6 ISTP, France 5.7 IRUP, France 5.8 UH, UK 5.9 ENELA, Germany 5.10 AREVA, France 5.11 ENEA, Italy 5.12 EC Joint Research Centre (JRC) 5.13 University Network of Excellence in Nuclear Engineering (UNENE), Canada 6 Management from March 2011 Ryoko Kusumi 6.1 Board election in March Review of Action list for Financial status Peter De Regge 7.1 Accounts for Budget Membership fee EMSNE William D Haeseleer

6 9 ENEN PhD Event 9.1 ENC 2010 Emilio Minguez 9.2 ICAPP 2011 Joseph Safieh 10 ENEN Database Ryoko Kusumi 6 Management from March Result of the Board election 12h30-14h Lunch 14h- 11 Topical presentation (20min + Q&A) IAEA LANENT and other regional networks on NKM (provisional title) IAEA 6 Management from March New President and Vice president 6.4 Action List and Constitution of Working Groups for EACEA 12.1 EUJEP Ryoko Kusumi 12.2 Canada Petre Ghitescu 13 SNETP and ENEF Anselm Schaefer 14 FP6 15 FP7 16 A.O.B 17h 14.1 EUROTRANS-ENEN Prize Michel Giot 14.2 ENEN II Peter De Regge 15.1 ENEN III Peter De Regge 15.2 PETRUS II Peter De Regge 15.3 ENETRAP II Peter De Regge 15.4 TRASNUSAFE Michel Giot 15.5 ENEN-RU Ryoko Kusumi 15.6 ECNET Ryoko Kusumi - AtomiCareers - Adjournment 6

7 Annex III Map 1 Meeting venue: UPM 7

8 Annex III Map 2 From Metro Metropolitano station to UPM 8

9 Annex V Map 3 Dinner on Thursday 3 rd 9