Report from the 38th Board Meeting

The 38th EUROSIM Board Meeting took place in Vienna, February 20, 2015.

Agenda

  • Opening, approval of the agenda
  • Approval of the minutes of  EUROSIM 37th Board Meeting, Cardiff, 11 September 2015
  • Report of the President
  • Reports of the Secretary and the Treasurer
  • Reports of the Journals
    Editor-in-Chief
    SNE SIMPRA
  • Reports/remarks/suggestions of EUROSIM member societies and EUROSIM observer member societies  (material in EUROSIM WEB)
  • New  Membership Applications:
    Full membership: National Society for Simulation Modeling (Russia)
    Observer membership
  • EUROSIM membership potentials
  • Networking activities and cosponsoring societies
  • EUROSIM events between two congresses
  • EUROSIM Congress 2016 in Oulu
  • Next EUROSIM presidency and congressAny other business

Main points

  • National Society for Simulation Modeling (Russia) obtained the full membership in EUROSIM. CONGRATULATIONS!
  • The candidates for the next presidency (2016-2019) and the 10th EUROSIM congress in 2019 are PCSC (Poland) and CEA-SMSG (Spain). The decision during the next Board Meeting in Sept. 2015.
  • Next board meeting: Sept. 23, Bargeggi, Italy (near Genova).
  • Kozeta Sevrani from the Faculty of Economics and Business, University of Tirana, presented modelling and simulation potentials in Albania.
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