LEFIS Assembly

1
LEFIS Assembly

• Mértola, 20th October 2006
• Beja, 21st October 2006

2
Order of the day

• Opening of the meeting
• Adoption of Agenda
• Approval of Minutes of previous General Assembly
• Discussion and Approval of Statutes
• Presentation and discussion of the LEFIS Tuning
  Template
• Approval of LEFIS Tuning Template
• Quality and the LEFIS Series
• LEFIS Accreditation system
• Bilateral and consortium agreements
• New bilateral agreements
• The Lefis Mark
• New projects

3
Approval of Minutes of previous General Assembly

• The web page of the Firenze Assembly
• Plan of activities for the different work groups
• The activities are adequately fulfilled
• The learning modules as examples of the
  application of the LEFIS Tuning template are
  fulfilled more as 9 (8 from Mikolas Romierys
  University, Belfast, Krems, La Laguna, Zaragoza,
  Warwick...)
• Another more modules will be very good wellcome
• The modules will be evaluated as LEFIS modules by
  the proposers that will report to the
  Accreditation Committee

4
Discussion and Approval of Statutes (I)

• LEFIS Aptice partnership agreement
• Consortium
• General Assembly
• Coordinator
• Network Steering Committee
• Subcommittees WGs from 1 to 5
• Archipelago Subcommittee
• Tuning Subcommittee
• Accreditation Subcommittee

5
Discussion and Approval of Statutes (II)

• Ownership/Use of the results
• Art. 10
• Guarantee for the continuation of LEFIS beyond
  30th September 2007
• Capital is the European Union subvention and the
  partners contribution
• Time sheets of every partner
• Another contributions of every partner
• Results
• LEFIS Tuning template
• EGOBS we must ellaborate budgetary offer of
  services (Argentine, Baleares Islands, Galizia)
• The LEFIS BOOKS Thomson, Rotterdam, future books
  (2006-2007)

6
Presentation and discussion of the LEFIS Tuning
Template

• White book on Lefis graduate studies
• White book on Lefis postgraduate studies
• White book on Lefis continuing education
• More proposals from Zlin, Warwick and Zaragoza
• Learning material teaching
• Another proposals are wellcome
• All proposals will be acreditated by the LEFIS
  members
• Lefis Tuning template (extended version)
• We need the Lefis Tuning template (reduced
  version conclusions of the work groups 1,2,3 and
  5)
• Reviews by Tuning advisor and external advisor in
  the next months
• Result LEFIS recognized by Tuning as LEFIS
  studies (as european estudies, nursering...another
  european interdisciplinary studies)

7
Quality and the LEFIS Series

• We need publications committees for the results
  of these small meetings
• Law.- Rovaniemi, Belfast
• Economics.- Ljubijana, Zlin, Hradec Kralove
• ICT.- Turkey, Camerino,Romania
• Administration of Justice (Jurisdictional acts
  and administration office) 
• Public Administrations.- Identification
  Management and Regional Development.- Camerino
  (May-June 2007)
• Internet Governance
• Greenstone LEFIS documentation retrieval system

8
LEFIS Accreditation system

• Lefis Seal Code of practice
• 8 principles of certification
• Procedure
• Application
• Network Steering Committee (NSC)
• Evaluation by the assigned subcommittee
• Report to the NSC
• Concession or not of the LEFIS Education seal
• Committee of Accreditation
• Lefis people
• Adequate fulfillment of the LEFIS Tuning Template
  as rule to obtain the LEFIS Seal

9
New bilateral agreements

• Economic activities for the valorization of LEFIS
  products and results
• Learning projects
• Juridical thematic network (Socrates-Leonardo
  network) next step the Law
• Erasmus Mundus
• E learning projects
• Leonardo project
• Research and development projects
• Reka Vas as corresponsible
• EGOBS Observatory
• Justice Administration as initial topic, to
  present
• E Governance
• Open source software
• E-PISET
• Proposal to establish LEFIS as register of the
  property of Internet contents according to the
  continental Law Colorjuris
• New LEFIS section in Brasil
• New LEFIS agents for comercialization of the
  LEFIS products

10
The LEFIS Mark

• New logo

11
New projects

• E-PISET as example
• Concrete LEFIS partner proposal Ferreira do
  Alemtejo as Municipality
• Study by the selected firm for the valorization
  of results
• Study by the coordinator or the committees
• Application or project