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Συνεδρίαση 13-14 Μαΐου 2004, Λισσαβόνα


ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ


ACE Taskforce Environment and Sustainable Architecture
Agenda for 13th May 2004
Venue: ORDEM DOS ARQUITECTOS, Banhos de S. Paulo, Lisbon
Date: 13th May 2004
Time 15.00h to 19.00h
OPENING SESSION:

15.00

Welcome address
Helena Roseta, president of the Ordem dos Arquitectos Portugueses
15.15
Introduction to the Architects' Council of Europe and to the Task Force Environment & Sustainable Architecture
Adrian Joyce and Livia Tirone, for the Architects' Council of Europe

THEME 1: THEMATIC STRATEGY ON THE URBAN ENVIRONMENT (COMMUNICATION):
15.30
Introduction to the Thematic Strategy on the Urban Environment
Adrian Joyce … for the Architects' Council of Europe
15.50
Urban Design Working Group
Leonor Cintra expert in the Working Group Urban Design, for the European Commission (Portugal)
16.10
Sustainable Construction Working Group
Livia Tirone chair of the Task Force Environment & Sustainable Architecture, for the Architects' Council of Europe and chair of the Working Group Sustainable Construction Methods & Techniques, for the European Commission (Portugal)
16.30
Discussion Moderated by Livia Tirone
16.45
Coffee Break

THEME 2: Energy Performance in Buildings Directive
17.00
Introduction to the Energy Performance in Buildings Directive
Bill Gething expert in the Task Force Environment & Sustainable Architecture, for the Architects' Council of Europe (Great Britain)
17.20
Transposition of the Energy Performance in Buildings Directive to Portugal
Nucleo Ambiente for the Ordem dos Arquitectos Portugueses
17.45
Discussion
Moderated by Nucleo Ambiente
THEME 3: ENVIRONMENTAL ASSESSMENT
18.00
Environmental Indicators
Miguel-Angel Romero expert in the Task Force Environment & Sustainable Architecture, for the Architects' Council of Europe (Spain)
18.20
Environmental Assessment Directive
Vibeke Groupe Larsen expert in the Task Force Environment & Sustainable Architecture, for the Architects' Council of Europe (Denmark)
18.40
Discussion
Moderated by Miguel-Angel Romero
CLOSING SESSION
19.00
Round up of the seminar
Adrian Joyce
19.15
Closure of the seminar
Leonor Cintra

ACE Taskforce Environment and Sustainable Architecture
CAE Agenda for 14th May 2004

Venue:ORDEM DOS ARQUITECTOS, Banhos de S. Paulo, Lisbon
Date: 14th May 2004
Time: 10.00h to 17.00h (including a light lunch at the OA)


1.0 Introduction
1.1. Welcome address:Livia Tirone, Chairperson
Vibeke Grupe LarsenVice-Chairperson
1.2 Tour de Table Short introduction by each attendee
1.3 Adoption of Agenda

2.0. Theme 1: Energy Performance Directive

2.1 On the basis of the presentations on this subject in the seminar, discussion on the transposition of the Directive in the Member States;

3.0. Theme 2: Environmental Assessment

3.1 Presentation of the ABCplanner (Danish environmental management and design tool), by Vibeke Groupe-Larsen;
3.2 On the basis of the presentations on this subject in the seminar and here, discussion on the transposition of the Directive in the Member States;

4.0 Theme 3: Thematic Strategy on the Urban Environment

2.1 Report on the developments, by Adrian Joyce
2.2 Transposition and reactions, by Livia Tirone
2.3 Future Actions

5.0 Other themes to be discussed
5.1 Integrated Products Policy
A position paper on the role of the architect, the link with CE Marking and the impact of the policy on the construction industry - Barbara Renier
5.2 Indoor Air Quality
A paper setting out how the policy impacts on architects, Albert Dubler
5.3 ACE Policy on Sustainable Architecture, by Adrian Joyce

6.0 Work Programme
6.1 Definition of Agenda for the next Meeting
6.2 Setting of Priorities and Outputs
6.3 Assignment of Tasks and Priority given to Issues
6.4 Setting of Deadlines for Tasks and Key Dates
6.5 Method and Lines of Communication

7.0 Any Other Business
7.1 Items notified in writing to the Chairperson ahead of the Meeting

8.0 Next Meeting
8.1 Brussels, 1st October, 2004.
Livia Tirone CHAIR Taskforce Environment and Sustainable Architecture

Note: The first part of the meeting will be open to members of the working group NUCLEO AMBIENTE of the Ordem dos Arquitectos in Portugal.


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