1. Presentation Title Here 30pt Arial 41 th CEPIS COUNCIL – 20 th Nov. 2008 Hotel Le Châtelain – Brussels, Belgium

2. Opening Address and Welcome

3. Meeting Agenda

4. Agenda 1/4 SESSION 1 – Morning – Council Administration 9.30Opening Address and Welcome (President) 9.40 Meeting Agenda (President) 9.45Minutes from 40 th Council Meeting (President) 9.55President’s Report 10.10Membership Matters - NGI – 50 th Anniversary (Society Presentation) - VRI – 25 th Anniversary (Society Presentation) - NJSzT – 40 th Anniversary (Society Presentation) 10.55 – 11.15Coffee

5. Agenda 2/4 SESSION 2 – Mid Morning – CEPIS EXECOM Elections 11.15Martin Curley –Director of Innovation Intel 11.40Presentation of Candidate for President Elect – Voting to take place (or approval from the floor) Presentation of Candidate for Honorary Secretary – Voting to take place Presentation of Candidate for Honorary Treasurer – Voting to take place (or approval from the floor) Presentation of Candidate for Vice Presidents – Voting to take place 12.15Financial matters (Honorary Treasurer) - CEPIS YTD Accounts and Budget 2009 12.50Completion of Elections and Formal Announcements of Results 13.00 – 14.00 Lunch

6. Agenda 3/4 SESSION 3 – Afternoon – CEPIS Activities Review 14.00 EUCIP Status – 2008 - Technical Development Update – Neil Farren 14.10EUCIP Italy – Market Presentation (Roberto Bellini) 14.25EUCIP Norge – Market Presentation (Per Kveim) 14.500 EUCIP Status – 2008 - EUCIP Business Development Activity – Julian Seymour - EUCIP Business Plan study - Julian Seymour 14.50 EUCIP Discussion 15.10Professionalism Task Force - Report progress since last Council Output of Amsterdam Meeting Details of Dec 9 th Meeting hosted by Commission and Planned Symposium in 2009 Review and feedback on WCC and CEPIS/IFIP declarations

7. Agenda 4/4 - Presentation of the Taskforce Policy Paper on Professionalism - Collaboration Agreement between CEPIS and IFIP on ICT professionalism 16.10Education and Research TF - Update on actions of E&R Task Force and 2009 Outlook 16.30EU Activity – Building Influence in Europe Overview of other CEPIS EU Affairs Activity in Europe, focusing on: - CEN ISSS Workshop – e-Competence Framework - CEPIS Communications - SIN Activity (LSI/IYSP) 17.00AOB 20.00 Dinner at local Restaurant

8. Session 1 – Morning – Council Administration

9. 40 th Council Meeting Minutes

10. President’s Report

11. Membership Matters - NGI – 50 th Anniversary (Society Presentation) - VRI – 25 th Anniversary (Society Presentation) - NJSzT – 40 th Anniversary (Society Presentation)NJSzT – 40 th Anniversary (Society Presentation)

12. Session 2 – Mid Morning – CEPIS EXECOM Elections

13. Martin Curley Director of Innovation Intel

14. CEPIS Execom Elections President Elect (4 Years) The President elect serves 1 year as President Elect, 2 Years as President, 1 year as Past President. The President Elect assist the President in the implementation of his duties as president, primarily in the public representation of CEPIS. Honorary Secretary (2 Years) The Honorary Secretary is responsible for communication on all areas relating to constitution, standing orders to both members and applicants for membership. Honorary Treasurer (2 Years) The Honorary Secretary is responsible for working with CEPIS executive in the preparation of annual budgets in line with strategy and overseeing CEPIS Financial Accounts, including the annual financial audit. Vice President (2 Years ) The Vice President must attend all Execom meetings. They will be appointed to chair an Executive committee of a chosen area of the Annual CEPIS Operational strategy Vice President (2 Years) The Vice President must attend all Execom meetings. They will be appointed to chair an Executive committee of a chosen area of the Annual CEPIS Operational strategy

15. Financial Matters (Honorary Treasurer) - Accounts 2008 - Budget 2009

16. Session 3 – Afternoon – CEPIS Activities Review

17. EUCIP Status 2008 – Business Update Julian Seymour

18. EUCIP Italy – Market Presentation Roberto Bellini

19. EUCIP Norge – Market Presentation Per Kveim

20. Professionalism - WCC Declaration - CEPIS/IFIP Agreement

21. Education and Research Task Force

22. Building Influence in Europe EU Activities

23. Overview of CEPIS EU Affairs Activity in Europe CEPIS Communications / Publications CEN ISSS Workshop – e Competence Framework SIN Activity (LSI/IYSP)

24. AOB

25. Presentation Title Here 30pt Arial 41 th CEPIS COUNCIL Thank you for your participation