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...............Agenda of the information and organisation meeting and general meeting of members of the CINNOMATECH cluster
2023-11-28 10:00for a cyclical information and organisation meeting
Members and Sympathics of the Cinnomatech Cluster
and for Cluster Members 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:
11.00 - 11.05
0) Registration of participants
Time: 5 minutes
11.05 - 11.20 p.m.
1) Current events in the Cluster – President of the Board Paweł Hofman
- presentation of new Cluster Members,
- actions to maintain the status of the Key Cluster,
- improvement and systemisation of services already provided,
- internationalization and promotion at the Fair as part of the FENG competition for National Key Clusters
Time: 15 minutes,
11.20 - 11.50
2) Presentations of new Cluster Members
- Samsung Polska Sp. z o.o.,
- Protec Sp. z o.o.
- INSTEEL Sp. z o.o.
Time: 30 min / 10 min
3) Supporting companies in readiness for future challenges – Dr. Mariusz Cholewa, Wrocław University of Technology
- invitation to participate in SME Ready for the Future
https://www.interreg-central.eu/projects/smurf/
12:05 a.m. - 12.10 p.m.
4) Postgraduate studies: Management and Production Engineering – Prof. dr hab. inż. Anna Burduk, Wrocław University of Technology
- presentation of postgraduate studies launched at Wrocław University of Technology
with management and production engineering topics
- identification of the needs of the Cluster Members in terms of staff training
Time: 5 minutes,
12:10 - 12:30 p.m.
5) Regional funding available for R & D activities and implementation of innovation
for SMEs- Jacek Wróbel
Information and Promotion Department
Lower Silesian Intermediate Institution
Time: 20 minutes,
12:30 - 12:45 p.m.
6) CSRD and ESG, challenges and benefits - Luke the Core
Lawyer
Partner in Zawacka &Rzen
Time: 15 minutes,
hour 12:45 - 1:00 p.m.7) Open discussion, current affairs. Moderator – President of the Board Paweł Hofman
of which
Coffee break
General Assembly:
1. Resumption of the Ordinary General Meeting of Association Members
Sincerely,
Management of the Innovation Technology Cluster in Manufacturing -
Paweł Hofman, Jacek Jurczak, Kamil Krot, Adam Rylski
Agenda of the information and organisation meeting and general meeting of members of the CINNOMATECH cluster
2023-07-12 12:00au Information and organisation meeting / WALE
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
-- discussion of the Cluster's cooperation with ASI within the National Fund for Environmental Protection and Water Management (NFOŚIGG), as part of investment in:
Renewable energy sources
Industry for RES
Industry for parts for RES equipment
Energy Storage
energy storage industry
industry for energy storage parts
mobility/transport
production of vehicles
Manufacture of vehicle parts and components
Paul Hofman
Time: 20 minutes,
2. Discussion of the cluster structure after obtaining the status of National Key Cluster.
8) Discussion panel - commercialisation of R & D works
Time: 20 minutes,
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. Approval of the statutory auditor’s opinion.
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
9. Discussion of the direction and budget of the association for 2023 and 2024
10. Free applications
11. Closing of the Ordinary General Meeting
For organizational reasons, please confirm your participation in the meeting by e-mail (i confirm your participation/or do not participate) until 25.07.2023 at the address @cinnomatech.pl, and @o2.pl
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
Cluster received a grant for a studio visit to NORWAY
Cluster received a study visit grant in NORWEGIA as part of support for the development of cooperation with the Fund for Bilateral Cooperation under the Norwegian framework
Financial Mechanism 2014-2020 and the EEA Financial Mechanism 2014-2020
Invitation to the information and organisation meeting / CONFERENCE
2022-05-02 12:00to the information and organisation meeting / CONFERENCE
"Possibilities and ways of commercialising research and development results on selected examples - biogas plant project"
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,
The introduction to the CORNET project 31 - ConfyTPU conducted by the Cluster together with Warsaw University of Technology and Technische Universität Dresden (Germany)
-- introduction to the Cornet project 29 - Cold-forming magnesium alloy and the formation of a stable anticorrosive powder coating (CoFoMag) conducted by the Cluster together 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
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
-- Internationalization and Promotion at the Fair (Proposed Cluster Fair Stand with Partners and Companies associated with the Cluster)
Paul Hofman
Time: 10 minutes,
Mr Prof. Dr. Bartłomiej Wierzb
Head of Corrosion and Coating Centre
Time: 20 minutes,
12.40 p.m.
3) Offers of services provided by the Łukasiewicz Research Network – Institute of Precision Mechanics for companies associated with the Cluster
Dr. Ing. Lech Kwiatkowski
Deputy Director for Research
Time: 10 minutes,
12.50 p.m.
4) MICKOFF-MEETING - Framework and scope of the Cluster of the international Cornet project 31 "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,
13.00 p.m.
5) Offer of services provided by Warsaw University of Technology – Faculty of Engineering and Materials for companies affiliated in the Cluster
Prof. dr hab. inż. Anna Boczkowska
Dean of Research - Warsaw University of Technology
Time: 10 minutes,
13.2 p.m.
6) Proposal for services provided by the Lower Silesian Innovation and Science Park to companies affiliated in the Cluster
Time: 10 minutes,
1.30 p.m.
7) Agro-Energy, energy clusters and their capabilities and the issue of cPPA and PPA contracts for the purchase of energy up to 10-15 years
Piotr Hawliczek - Kesco Sp. z o. o.
Time: 10 minutes,
8) How to effectively build a network of business contacts that translate into new jobs and contracts
CEO Radosław Rogiewicz - Partners Business Clubs
Time: 10 minutes,
9) Discussion panel - commercialization of R & D works - biogas plant project
Time: 20 minutes,
time 14.10-14.25
Coffee break
General Assembly:
- Opening of the Ordinary General Meeting of Members
- Election of the President and the Secretary of the Meeting
- Confirming the regularity of convening the Ordinary General Meeting of Members and its ability to adopt resolutions
- Presentation and approval of the agenda
- Adoption of a resolution on the approval of the financial and substantive accounts of the Cluster for 2021
- Presentation by the Management Board of information on the Cluster's activities in 2021 and 2022
- Approval of the Management Board report and review committee report and discharge of members of the Management Board
- Discharge to the Association Board
- Elections and additions to the membership of the review committee
Proposal for the election of the current audit committee for the next term 2022-2026
- Elections and completion of the cluster board
Proposal for the election of the incumbent board for the next term 2022-2026.
- Discussion of the direction and budget of the association for 2022 and 2023
- Free applications
- Closure of the Ordinary General Meeting