Wednesday, 18 September 2019, at 9.00-16.30
(for the representatives of EFI member organisations and Member Countries only)
Provisional Agenda
Members´ dialogue session |
|
8.00 | Registration opens |
9.00 | Governance programme (50´) Session documents |
Introduction (5´) | |
Marc Palahí, EFI | |
Video greeting from Robert Nasi, CIFOR | |
Reflections from the FLEGT and REDD Unit (15´) | |
Jussi Viitanen, EFI | |
Valérie Merckx, EFI | |
Focus and activities of the new Governance programme (15´) | |
Georg Winkel, EFI | |
Discussion (15´) | |
9.50 | Structuring the European forest research |
Introduction (5´) | |
Robert Mavsar, EFI | |
Insights on Horizon Europe (10´) | |
Martin Greimel, BOKU (presentation) | |
FTP Strategic Research Agenda (10´) | |
Johan Elvnert, FTP (presentation) | |
Panel discussion (45´) | |
Catherine Bastien, INRA | |
Marc Hanewinkel, University of Freiburg | |
Robert Marušák, Czech University of Life Sciences Prague | |
Ritva Toivonen, University of Helsinki | |
Josef Turok, Ministry of Agriculture and Rural Development of the Slovak Republic | |
11.00 |
Coffee break |
Decision-making session |
|
11.30 |
Item 1 |
Opening of the Conference decision-making session (10´) | |
a) Registration of the Participants | |
b) Adoption of the Agenda (voting item) | |
11.40 | Item 2 |
Election of the Officers of the Conference (5´) (voting item) | |
a) Vice-chair of the Conference 2020 | |
b) Minute-checkers | |
c) Vote-checkers | |
11.45 | Item 3 |
Board's report to the Conference (10´) | |
11.55 | Item 4 |
EFI Reports and Plans (30´) (voting item) | |
a) Review and adoption of the Annual report 2018 | |
b) Approval of the audited financial statements 2018 | |
c) Approval of the Work Plan for 2020 | |
12.25 | Item 5 |
Election of Auditors of Accounts for 2020 (5´) (voting item) | |
12.30 | Item 6 |
Board members 2019-2022 (5´) (voting item) | |
a) Re-election of one Board members for the period of 2019-2022 | |
12.35 | Item 7 |
Annual Conference venues (10´) | |
a) Venue of the Annual Conference in 2020 | |
12.45 | Item 8 |
Conference and membership issues (25´) | |
a) A welcome to new members |
|
b) Membership fees for 2020 (voting item) | |
c) Changes to the Conference Rules of Procedure (voting item) | |
13.10 | Item 9 |
Any other business (5´) | |
a) EFI fellowships | |
Closing of the Decision-making session | |
13.15 | Official photograph and lunch |
|
Members' dialogue session continues |
14.30 | Parallel sessions |
Session 1: Building science bridges with China (60´) session documents | |
Moderator: Elena Paoletti, CNR, Chair of the EFI Scientific Advisory Board (SAB) | |
Framework, survey and EFI's future institutional presence (10´) | |
Marc Palahí, EFI | |
EFI's work on Europe-China forest bioeconomy (10´) | |
Xiaoqian Chen, EFI | |
Panel discussion (20´) | |
J. Bo Larsen, University of Copenhangen | |
Xu Xinwu, Nanjing Forestry University | |
Xia Jun, Asia-Pasific Network for Sustainable Forest Management and Rehabilitation (APFNet) | |
Discussion (20´) | |
Session 2: Open science and data: which EFI position (60´) session documents | |
Introduction (10´) | |
moderator Erwin Dryer, INRA | |
EFI's views on open science (10´) | |
Robert Mavsar, EFI | |
Comments (10´) | |
Gary Kerr, Forest Research, EFI SAB | |
Discussion (30`) | |
15.30-16.30 | Interactive networking coffee with EFIers |
17.45 | Departure from the MacDonald Norwood Hall to the EFI Gala dinner |
18.30 |
Civic Reception hosted by the Lord Provost of Aberdeen |
19.30-22.00 | Gala dinner in Beach Ballroom (dress code: smart casual) |