Συνεδρίαση 27 Φεβρουαρίου 2004, Βρυξέλλες
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
TF Environment and Sustainable Architecture - 27/2/2004 - Brussels
ACE Taskforce Environment and Sustainable Architecture
Agenda for 27 February 2003
Venue: ACE Offices, Rue Paul Emile Janson, 29
Date: 27th February 2004
Time :10h30 to 17h00 (stand-up lunch included)
1.0 Introduction
1.1. Welcome address:
Livia Tirone, Chairperson
Vibeke Grupe Larsen, Vice-Chairperson
1.2 Tour de Table
Short introduction by each attendee
1.3 Adoption of Agenda
2.0 SCMT and Thematic Strategy for the Urban Environment
2.1 Presentation Livia Tirone
2.2 Discussion and Questions
2.3 Follow-up Actions
3.0 Presentation by the Experts of Tasks completed and ongoing
There will be time for a presentation of 10 to 15 minutes of each expert,
and the focus of the contents presented will be on policy rather than
technical.
3.1 Energy Performance Directive
Implications for architects, widening the scope of the directive - WG
Providing an overview of available tools for measuring performance and
potential improvements for architects - Miguel-Angel Romero
3.2 Strategic Environmental Assessment Directive
A paper on Environmental Assessment - Vibeke Grupe Larsen
3.3 Water Framework Directive
Policy/position paper on the effect on architects of the directive in
terms of managing water - Vincent Buhagiar
3.4 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
3.5 Indoor Air Quality
A paper setting out how the policy impacts on architects - Albert Dubler
3.6 Annexes to be Adopted on ACE Policy on Sustainable Architecture
A bullet-pointed executive summary - Adrian Joyce
4.0 Work Programme
4.1. Definition of Agenda for Seminar and Meeting in
4.2. Setting of Priorities and Outputs
4.3. Assignment of Tasks
4.4. Setting of Deadlines for Tasks and Key Dates
4.5. Method and Lines of Communication
6.0 Any Other Business
6.1 Items notified in writing to the Chairperson ahead of the Meeting
7.0 Next Meeting
Lisbon, 13th and 14th of May 2004.
Livia Tirone
CHAIR
Taskforce Environment and Sustainable Architecture
17th February 2004
Note:
As most of the tasks have not been submitted within the time frame agreed
during the last meeting, we will use the precious dialogue during this
meeting to refocus the tasks of this Task Force in the context of the
Communication on the Urban Environment (also attached) recently made public
by the European Commission, also seeking links with other Thematic Strategies.
I am sure it will be a very exciting meeting!