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CNNOMATECH: Invitation to the information meeting and the Ordinary General Meeting of Members of the Innovation Technology Cluster Association in Manufacturing

2020-06-10 12:00
INVITATION
at the Ordinary General Meeting of Association Members
Cluster of Innovative Technologies in Manufacturing

Ladies and gentlemen,
In view of the epidemiological situation, the Cluster Management Board adopted a resolution to conduct the Ordinary General Meeting of Association Members remotely (resolution of the Management Board 1/6/2020 in the annex)
On behalf of the Board of the Association of Innovative Technology Clusters in Manufacturing, we cordially invite you to the General Meeting of Association Members to be held

25.06.2020 at 10 a.m.,
by electronic means with software for remote conferences ZOOM
access to the conference platform:
by the following link:
or by logging through the page:
https://zoom.us/join
Conference ID: 960 1003 1345
Password: cluster

Subject: CINNOMATECH Cluster
Time: Jun 25, 2020 10:00 AM Warsaw
The application shall be installed during the first login, whether on a computer equipped with at least a microphone, or on a portable device and give all consent.
Then go to the above email and click above link or Join Meeting [join the conference] if the application has already been installed.
You can log into the platform at any time by clicking on the above link. It's open all the time.

Order of the information and organisation meeting:

10 am
0) Registration of participants + technical issues related to merger
Time: 10 minutes

10.10 p.m.
1) Current activities in the Cluster, min:
improvement and systemisation of services already provided,
Discussion of the acquired CORNET project 27 - SmartMembrane with Warsaw University of Technology and Technische Universität Dresden (Germany)
The creation of a team for R & D projects,
exit to industry with development services,
- discussion of applications after MACH-TOOL trade fair meetings Poznań 2019

Paul Hofman
Time: 15 minutes,

10.25 am
2. Current progress of work in the Cornet international cluster project "Technology for the production of composites optimised for InvertEC loads"

Dr. Mariusz Frankiewicz - Wroclaw University of Technology
Time: 15 minutes,

10.40 p.m.
Reconnect break. To log sessions into ZOOM software

General Assembly:

10.40-11.20

Agenda proposed:

1. Opening of the Ordinary General Meeting of Members

2. Election of the President and the Secretary of the Meeting

3. Confirming the regularity of convening the Ordinary General Meeting of Members and its ability to adopt resolutions

4. Presentation and approval of the agenda

5. Adoption of a resolution on the approval of the 2019 financial and substantive accounts of the Cluster

6. Presentation by the Management Board of information on Cluster activities in 2019 and 2020

7. Approval of the Management Board report and review committee report and discharge of members of the Management Board

8. Discharge to the Association Board

9. Discussion of the direction of activities and the budget of the association for 2019 and 2020

10. Free applications

11. Closing of the Ordinary General Meeting

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