Transcript Document
MILSET Europe General Assembly 2012 4th July 2012, Tula, Russia MILSET Europe | General Assembly 2012 | 7.07.15 | page 1 Welcome Antoine van Ruymbeke, MILSET Europe President MILSET Europe | General Assembly 2012 | 7.07.15 | page 2 Welcome Alexander Leontovich, ESE 2012 Director MILSET Europe | General Assembly 2012 | 7.07.15 | page 3 Personal introduction Who’s who MILSET Europe | General Assembly 2012 | 7.07.15 | page 4 Agenda Agenda 2011 reports Members & Partners Finance Activities Communications Miscellaneous Executive Committee elections MILSET Europe | General Assembly 2012 | 7.07.15 | page 5 2011 reports General Assembly 2011 minutes Annual report 2011 3 new members Cosmicus Foundation, the Netherlands La Ligue de l’enseignement, France Educational Cultural Exchange, United Kingdom 1 new partner Petnica Science Center, Serbia MILSET Europe | General Assembly 2012 | 7.07.15 | page 6 2011 reports Annual report 2011 Activities Expo-Sciences International 2011, Bratislava, Slovakia 328 Europeans/1068 participants 21/50 countries MILSET Science Photo Contest 1578 pictures from 45 countries European Science Day for Youth Science Camps Science Youth Vectors programme development MILSET Europe | General Assembly 2012 | 7.07.15 | page 7 Members & Partners MILSET Europe | General Assembly 2012 | 7.07.15 | page 8 Members & Partners Procedure Contact Candidature as partner NGOs & GOVs Minimum 1 year: candidature as member NGOs Alligned with MILSET MILSET Europe | General Assembly 2012 | 7.07.15 | page 9 Members 36 members LJBW 20th Anniversary Candidates Sdružení na podporu talentované Czech Republic MILSET Europe | General Assembly 2012 | 7.07.15 | page 10 mládeže, SNPTM, Partners Candidates Malta - Malta Council for Science and Technology Czech Rep. - Středisko společných činností AV Romania - Center for Complexity Studies – UNESCO center Romania - "Dimitrie Bolintineanu" High School Romania - CYGNUS Scientific Society – UNESCO Center Russia - Science Centre "Intellect" Russia - Moscow state pegadogical institution MILSET Europe | General Assembly 2012 | 7.07.15 | page 11 External Partners UNESCO European Union Youth in Action -> Erasmus for All Companies Business VIPs at ESE Lego Education, Denmark Armatury Group, Czech Republic Haldor Topsoe, Denmark Airbus Foundation, France MILSET Europe | General Assembly 2012 | 7.07.15 | page 12 General Assembly 2012 MILSET Volunteer Award In memory of Rune Thode Nielsen “For the voluntary involvement and the passion of a young person to support science education” Candidates Karl Agius, NSTF, Malta Daria Speranskaya, OODI, Russia Antoine van Ruymbeke, JSB/MILSET, Belgium MILSET Europe | General Assembly 2012 | 7.07.15 | page 13 General Assembly 2012 Finance MILSET Europe | General Assembly 2012 | 7.07.15 | page 14 Financial report 2011 Expenses (Expenses) € Overheads (Frais généraux) Incomes (Produits) Telecommunications costs (Frais téléphoniques) 413,84 Own resources (Ressouces propres) Provision (Report) Postal costs (Frais postaux) 270,90 Membership fees (Cotisations) Administrative supplies (Fournitures administratives) 396,99 TOTAL Meetings, missions (Réunions, missions) Catering (Restauration) Missions & meetings (Missions & réunions) Report en 2012 (Provision for 2012) 372,51 2.850,90 Other costs (Frais divers) Bank charges (Frais bancaires) Exceptional costs (Charges exceptionelles) TOTAL 76,10 439,48 4.820,72 MILSET Europe | General Assembly 2012 | 7.07.15 | page 15 TOTAL € 4.706,02 600,00 5.306,02 485,30 4.820,72 Balance sheet 2011 Assets gross 2011 Depreciation and provisions 2010 net Liabilities net 2011 2010 Net net Capital assets Equity Intangible assets Capital - Goodwill Revalution surplus - Others Reserves Tangible assets - Legal reserve Capitalisation - Statutory reserves TOTAL I Others Current assets Retained profits/losses € 748 € 748 - Stocks and ongoings Cash flow € 485 € 4.706 - Commodities Statutory provision € 1.233 € 5.454 € 414 € 649 - Advances and payments TOTAL I Debts Provision for liabilities (II) - Goodwill Debts - Others - Borrowing costs - Advances and payments on account Investment securities Cash assets (except petty cash) € 1.647 € 1.647 € 6.103 - Suppliers Petty cash TOTAL II Prepaid expenses (III) TOTAL ASSETS (I+II+III) Others € 1.647 € 1.647 € 1.647 € 6.103 TOTAL III € 414 € 649 € 1.647 Deferred credit (IV) € 6.103 TOTAL LIABILITIES (I+II+III+IV) € 1.647 € 6.103 MILSET Europe | General Assembly 2012 | 7.07.15 | page 16 Budget 2012 Expenses (Expenses) Frais généraux (overheads) Fourniture de bureau (Office fourniture) Frais postaux, téléphoniques, internet (telecommunications and postal costs) Réunions, missions (Meetings, missions) Réunions comité (meetings committee) Hébergement du comité (hosting committee) Assemblée Générale (General Assembly) Missions (missions) Communication Matériel de promotion (promotion material) Matériel de communication (communication material) Frais divers (other costs) Frais bancaires (bank charges) Comptabilité (accountancy) TOTAL € € 300,00 Produits (Incomes) Ressouces propres (Own resources) ESE 2012 (4.800€/2) 2.400,00 600,00 Cotisations (membership fees) (6.100€/2) 3.050,00 TOTAL 5.450,00 1.150,00 600,00 100,00 1.150,00 1.050,00 200,00 200,00 100,00 5.450,00 MILSET Europe | General Assembly 2012 | 7.07.15 | page 17 Budget 2013 Expenses (Expenses) Frais généraux (overheads) Fourniture de bureau (Office fourniture) Frais postaux, téléphoniques, internet (telecommunications and postal costs) Réunions, missions (Meetings, missions) Réunions comité (meetings committee) Hébergement du comité (hosting committee) Assemblée Générale (General Assembly) Missions (missions) Communication Matériel de promotion (promotion material) Matériel de communication (communication material) Frais divers (other costs) Frais bancaires (bank charges) Comptabilité (accountancy) TOTAL € € 300,00 Produits (Incomes) Ressouces propres (Own resources) ESE 2012 (4.800€/2) 2.400,00 600,00 Cotisations (membership fees) (6.100€/2) 3.050,00 TOTAL 5.450,00 1.150,00 600,00 100,00 1.150,00 1.050,00 200,00 200,00 100,00 5.450,00 MILSET Europe | General Assembly 2012 | 7.07.15 | page 18 Membership fees Unification of MILSET and MILSET Regional fees Actual Even years: …/2010/2012: 200€ to MILSET Europe Odd years: …/2009/2011: 200€ to MILSET Transition 2013: 100€ to MILSET New Every year: 2014/2015/…: 200€ to MILSET Europe 100€ to MILSET Europe 100€ to MILSET MILSET Europe | General Assembly 2012 | 7.07.15 | page 19 General Assembly 2012 Activities MILSET Europe | General Assembly 2012 | 7.07.15 | page 20 Activities Young Torches for Science Youngsters’ oriented activities Youth Science Factory Organisations’ oriented activities http://activities.milset.org MILSET Europe | General Assembly 2012 | 7.07.15 | page 21 Young Torches for Science Expo-Sciences ESE 2012 – Tula, Russia Storyboard Feedback ESAsia 2012 / ESI-Amlat 2012 ESI 2013 – ACTVET, Abu Dhabi, United Arab Emirates ESE 2014 – Call on http://ese2014.milset.org ESI 2015 – JSB, Brussels, Belgium ESE 2016 – Open call for candidatures MILSET Europe | General Assembly 2012 | 7.07.15 | page 22 Expo-Sciences Expo-Sciences Lots of exchange and participation to members/partners events Best practice Through invitation The host carry the stay, the sender the journey No direct invitations to projects in other countries Warning: Jets Nigeria (Dr. Adedibu Aderemi Abass) http://expos.milset.org MILSET Europe | General Assembly 2012 | 7.07.15 | page 23 General Assembly 2012 Young Torches for Science Science camps International Science Summer Camp (ISSC) 2012: AJC, Aveiro, Portugal 2013-2014: open calls for candidatures International Researh School (IRS), Integrated Junior Educational & Scientific Expedition – OODI, Russia European Space Camp (ESC) – FUF, Norway London Int. Youth Science Forum (LIYSF) – EJE, UK Petnica Int. Science Summer Camp – PIS, Serbia http://camps.milset.org MILSET Europe | General Assembly 2012 | 7.07.15 | page 24 Young Torches for Science Science camps Others Amusciences – JSB, Belgium Swiss Talent Forum, Wildlife Research Week – SJF, Switzerland Celostátní seminář Středoškolské soutěže a prezentace práce talentů, Letní škola mladých vědců – SNPTM, Czech Republic International Ornithological Research Summer Camp – ZOTKS, Slovenia http://camps.milset.org MILSET Europe | General Assembly 2012 | 7.07.15 | page 25 Young Torches for Science Contests MILSET Science Photo Contest (SPC) 2011: 1578 pictures / 45 countries / 34 languages 2012: 1500 pictures / 53 countries / 54 languages Slideshow & posters for exhibitions Team: Antoine (BE), Denisa (CZ) http://spc.milset.org MILSET Europe | General Assembly 2012 | 7.07.15 | page 26 Young Torches for Science Congresses Young Citizens Conferences on Water 2012-2013 UN International Year of Water Cooperation Guidlines document http://water.ycc.milset.org Science Fairs World Summit MILSET 25th Anniversary Puebla, Mexico 21-24 November 2012 http://25.milset.org MILSET Europe | General Assembly 2012 | 7.07.15 | page 27 General Assembly 2012 Young Torches for Science Projects European Science Day for Youth (ESDY) 2012: 15-03 - Astronomy & Time: The Mayan Legacy 2013: 14-03 – Water for Thought Team: Salomé (PT) , Denisa (CZ), Marco (IT), Daria (RU), David (PT) http://esdy.milset.org MILSET Europe | General Assembly 2012 | 7.07.15 | page 28 Youth Science Factory Leader congresses MILSET round table 28th April, Brussels, Belgium Leader congress 5th-6th July, Tula, Russia Tula, Russia Methods of Organising Youth’s Creative Activities in Sci-tech MILSET online round tables On request on expo-sciences, sciences camps, etc. MILSET Europe Annual Meeting Call for host http://congresses.milset.org MILSET Europe | General Assembly 2012 | 7.07.15 | page 29 Youth Science Factory Science Youth Vectors MILSET Europe network project Aims to stimulate collaboration between organisations involved in youth science and technology activities to create a platform, where organisations could Propose ideas on new interesting projects Look for partner organisations Call for support http://syv.milset.org MILSET Europe | General Assembly 2012 | 7.07.15 | page 30 Youth Science Factory Science Youth Vectors example Idea Children from 2 different countries meet together to complete a project in a certain field of science Possible fields of cooperation Model design (boats, planes, rockets etc.) Observing the wild world in National Parks and Reservation areas (animals, plants, ecosystems etc.) Research projects in different spheres of science and technology Ethnography investigations MILSET Europe | General Assembly 2012 | 7.07.15 | page 31 Youth Science Factory Science Youth Vectors example Russian-Mexican Science Youth Expedition Around the central part of Mexico Organised by the All-Russian movement “Researcher” together with la Red Nacional de Actividades Juveniles en Ciencia y Tecnología de Mexico in November 2009 MILSET Europe | General Assembly 2012 | 7.07.15 | page 32 Youth Science Factory Science Youth Vectors Main steps Registering you organization Filling in the project form on MILSET website http://syv.milset.org Searching for partner(s) Looking for funds Designing a joint programme Working at the project Presenting the results MILSET Europe | General Assembly 2012 | 7.07.15 | page 33 MILSET Calls Expo-Sciences Expo-Sciences Europe Expo-Sciences International To come: Expo-Sciences Latin Amlat, Expo-Sciences Asia, Expo-Sciences Africa Camps International Science Summer Camps Meeting To come: MILSET Europe Annual Meeting http://calls.milset.org MILSET Europe | General Assembly 2012 | 7.07.15 | page 34 General Assembly 2012 MILSET Programme of activities Previous edition 2009-2010: 24 expos/13 camps/12 others 2010-2011: 44 events 26 expos/11 camps/7 others 2011-2012: 49 events 77 events 42 expos/17 camps/7 contests/11 others 2012-2013 Submit your events on http://new.milset.org MILSET Europe | General Assembly 2012 | 7.07.15 | page 35 General Assembly 2012 Communication MILSET Europe | General Assembly 2012 | 7.07.15 | page 36 Communication Material MILSET Website MILSET Newsletter MILSET Facebook Fan Pages (MILSET, SPC, ESDY, ESE 2012, YCC, etc.) “MILSET Europe, overview” document MILSET Europe stand MILSET Programme of Activities SPC posters & slideshow Pins, flags, booklets MILSET Europe | General Assembly 2012 | 7.07.15 | page 37 Communication Websites (corporate & events) New version published in November 2010 Content Extra info / events from Programme of Activities / share tool RSS feeds: News & Activities / Forum / Gallery / Translator Search engine / Direct URLs (camps, expos, Facebook, etc.) Call for content/editors Social networks Facebook: Corporate, SPC, ESDY, YCC, ESE 2012, etc. LinkedIn MILSET Europe | General Assembly 2012 | 7.07.15 | page 38 MILSET Europe | General Assembly 2012 | 7.07.15 | page 39 Communication Domains Corporate *.milset.org activities.milset.org, expos.milset.org, calls.milset.org, etc. irs.milset.org, ese2012.milset.org, issc2012.milset.org, etc. Open to all russia ru irs oodi .expo-sciences.org .expo-sciences.net .science-camps.org .science-camps.net http://domains.milset.org MILSET Europe | General Assembly 2012 | 7.07.15 | page 40 General Assembly 2012 Communication Newsletters Global (bi-mensual) August/September: October/November: Roberto Hidalgo on the World Youth Chemistry Congress 2011 December/January: season’s greetings February/March: Antoine van Ruymbeke on the Young Citizens Conferences on Water April/May: Antoine van Ruymbeke on regional expo-sciences and summer camps June/July: Roberto Hidalgo on 25th Anniversary MILSET Europe | General Assembly 2012 | 7.07.15 | page 41 Executive Committee MILSET Europe | General Assembly 2012 | 7.07.15 | page 42 Executive Committee Tasks Day-to-day follow up Official meetings organisations Follow up of the activities Communication Network development Missions Contact with organisations/partners/institutions MILSET & others regional platforms External partners (EU, UNESCO, Cies, etc.) MILSET Europe | General Assembly 2012 | 7.07.15 | page 43 Executive Committee Meetings 20 July, Bratislava, Slovakia 30 August, Online 4 October, Online 15 November, Online 2-4 December, Milan, Italy 17 January, Online 15 March, Online 27 April, Brussels, Belgium 29 May, Online 3 July, Tula, Russia MILSET Europe | General Assembly 2012 | 7.07.15 | page 44 Executive Committee Missions July LIYSF, London, UK August ISSC, Aalborg, Denmark SJWP, Stockholm, Sweden September EUCYS, Helsinki, Finland October HKITEA, Hong Kong, China Mostratec, Novo Hamburgo ,Brazil MILSET Europe | General Assembly 2012 | 7.07.15 | page 45 Executive Committee November Financial meeting, Braine l’Alleud, Belgium Festival Air & Space, Blagnac, France World Youth Chemistry Congress, Lima, Peru February ESE preparation meeting, Moscow, Russia March LJBW 20th Anniversary, Dresden, Germany April ESAsia & MILSET Board meeting, Bahrain ESI 2013 preparation meeting, Abu Dhabi, Dubai, UAE MILSET Europe | General Assembly 2012 | 7.07.15 | page 46 Executive Committee April Malta Science Week, Malta Belgian Expo-Sciences, Brussels, Belgium May Danish business lunch, Brussels, Belgium Intel ISEF, Pitsburg, USA June 21st Century STEM education, Brussels, Belgium, Women in Research, Brussels, Belgium, INESPO, Utrech, Netherlands IRS, Zvenigorod, Russia MILSET Europe | General Assembly 2012 | 7.07.15 | page 47 Miscellaneous MILSET Europe | General Assembly 2012 | 7.07.15 | page 48 Information 4/7 14h Round table Innovation-driven economy – tasks, progress, challenges and possible ways of their overcoming. Creating congenial investment climate 19h Delegation leaders official dinner 5-6/7 9h-13h Leader congress Methods of Organising Youth’s Creative Activities in Science and Technology MILSET Europe | General Assembly 2012 | 7.07.15 | page 49 General Assembly 2012 Executive Committee Election MILSET Europe | General Assembly 2012 | 7.07.15 | page 50 Executive Committee Current Committee Antoine van Ruymbeke, JSB, Belgium Alberto Pieri, FAST, Italy Bruno Götzens de José Maria, MAGMA, Spain Alain Tournier, CCSTI, France Gonçalo Mamede da Silva Pimentel, AJC, Portugal Ksenia Salnikova, OODI, Russia Gregoire Padilla, CIRASTI, France MILSET Europe | General Assembly 2012 | 7.07.15 | page 51 Executive Committee Candidates Alain Tournier, LaLigue, France Alberto Pieri, FAST, Italy Antoine van Ruymbeke, JSB, Belgium Bruno Götzens de José Maria, MAGMA, Spain Denisa Kalužová, SNPTM, Czech Republic Ksenia Salnikova, OODI, Russia Magnus Jensen, UNF, Denmark Salomé Pereira de Matos, AJC, Portugal MILSET Europe | General Assembly 2012 | 7.07.15 | page 52 http://europe.milset.org Thank you! Merci ! Gracias ! Спасибо! MILSET Europe | General Assembly 2012 | 7.07.15 | page 53