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

Order of the information and organisation meeting:

11 o'clock.
0) Registration of participants + technical issues related to merger
Time: 10 minutes

11.10 p.m.
1) Current activities in the Cluster, min:
improvement and systemisation of services already provided,

Introduction to CORNET project 27 - SmartMembrane with Warsaw University of Technology and Technische Universität Dresden (Germany)

-- introduction to the Cornet 29 project - Cold-forming magnesium alloy and the formation of a stable anticorrosive powder coating (CoFoMag) conducted with
Research Network Łukasiewicz – Institute of Precision Mechanics - Poland and
European Association of Sheet Metal Working (EFB), Leibniz-Institut für Polymerforschung Dresden e.V. (Leibniz IPF), Fraunhofer Institute for Machine Tools and Forming Technology IWU (Fraunhofer IWU), Helmholtz-Zentrum Geesthacht Zentum für Material- und Küstenforschung (HZG) – Germany

The creation of a team for R & D projects,
exit to industry with development services,
Discussion of the scope of cooperation between the Institute of Motorway of Technology and Innovation (IATI) and the Cluster

-- promotion at the Poznań ITM Fair and Expo Complex in Kraków (proposed exhibition stand Klastra together with Partners and Companies associated with the Cluster)

Paul Hofman
Time: 15 minutes,

Dr. Bartlomiej Przybyszewski - Warsaw University of Technology
Dr. Rafał Stanik - Technische Universität Dresden

Time: 35 minutes,

12.00 p.m.

3) KICKOFF-MEETING - Framework and scope conducted by Cluster of the international Cornet project "Cold formation of magnesium alloy and production of a stable in conditions of anticorrosive powder coating deformation (CoFoMag) - Cornet 29"

Dr. Ing. Lech Kwiatkowski
Deputy Director for Research

Ing. Rafał Lutze
P.o. of the Head of the Plant
Department of Corrosion and Anti-corrosion Technology

Time: 35 minutes,

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 2020 financial and substantive accounts of the Cluster
6. Presentation by the Management Board of information on Cluster activities in 2020 and 2021
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. Complement to the review committee for the new candidate.
   (possibility of submitting candidates for the meeting)
10. Discussion of the direction of the activities and the budget of the association for 2021 and 2022
11. Free applications
12. Closure of the Ordinary General Meeting