Invitation to the Information and Organisational Meeting / CONFERENCE
au Information and organisation meeting / CONFERENCE
and for members of the Cluster on
Ordinary General Meeting of Association Members
Cluster of Innovative Technologies in Manufacturing
Ladies and gentlemen,
in the Lower Silesian Innovation and Science Park (DPIN) on Kwiatkowskiego street 4
in the conference room on the 1st floor 3D printing building - entrance from Tyniecka Street
Order of the information and organisation meeting:
12.00 p.m.
0) Registration of participants
Time: 10 minutes
12.10 p.m.
1) Current activities in the Cluster, min:
improvement and systemisation of services already provided,
exit to industry with development services,
-- Internationalization and Promotion at the Fair as part of the FENG competition for National Key Clusters
Paul Hofman
Time: 10 minutes,
with
Łukasiewicz Research Network – 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
Dr. Ing. Lech Kwiatkowski
Deputy Director for Research
Time: 20 minutes,
12.40 p.m.
3) Offer of services provided by the Łukasiewicz Research Network – Warsaw Institute of Technology for companies associated with the Cluster
Dr. Ing. Lech Kwiatkowski
Deputy Director for Research
Time: 10 minutes,
12.50 p.m.
4) Progress and results of research in the Cornet 31 international project carried out by Cluster "Development of electrically heated TPU components produced by continuous process (CompyTPU)"
Mr. Bartłomiej Przybyszewski - Warsaw University of Technology
Ing. Rafał Stanik - Technische Universität Dresden
Time: 20 minutes,
5) Offer of services provided by Warsaw University of Technology – Faculty of Engineering and Materials for companies affiliated in the Cluster
Mr. Bartłomiej Przybyszewski - Warsaw University of Technology
Time: 10 minutes,
13.2 p.m.
6) Proposal for a range of services and products for cluster members as part of the application submitted in the FENG competition under the action:
"2nd priority FENG Innovation-friendly environment"
"Activation 2.17 Development of cluster offer for companies"
Time: 20 minutes,
7) Discussion of the cluster's strategy and action plan after becoming a National Key Cluster
Marta Mackiewicz -
Margaret Kolary-Wozniak
Time: 20 minutes,
8) Discussion panel - commercialisation of R & D works
Time: 10 minutes,
time 14.10-14.25Coffee break
General Assembly:
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 financial and substantive accounts of the Cluster for the year 2022
6. Presentation by the Management Board of information on the Cluster's activities in 2022 and 2023
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
10. Free applications
11. Closing of the Ordinary General Meeting
12. Discussion of the direction and budget of the association for 2023 and 2024