126 th EuroSDR Board of Delegates meeting Wednesday 20 th of May 2015 Quality hotel, Tønsberg, Norway Moderator: Jon Arne Trollvik
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1 126 th EuroSDR Board of Delegates meeting Wednesday 20 th of May 2015 Moderator: Jon Arne Trollvik 13:00 14:00 LUNCH 14:00 Welcome address 14:05 Opening 14:10 About EuroSDR Martin Salzmann (President EuroSDR) André Streilein (Vice president EuroSDR) NATIONAL PRESENTATIONS 14:20 The new Landscape NMCA strategy towards 2025 Knut Arne Gjertsen (Deputy Director General, Kartverket) 14:40 Geoportal, New concept of maintenance of big scale geodata (incl. Geo syncronisation), Norway in images, etc. Erik Perstuen (Director Land Divison, Kartverket) 15:10 National detailed Elevation model (Pilot project) 15:30 COFFEE BREAK check in hotel Håkon Dåsnes (Head Engineer, Kartverket) 16:00 National geodata cloud Olav Petter Aarrestad (Director IT Division, Kartverket) 16:20 Norway in images using the Amazon cloud Inge Anundskås (CTO Geodata AS) 16:40 Blom Lennart Flem (Blom ASA) 17:00 Leveraging cloud technology to support multimission EO data and collaborative analysis Kris Nackaerts (Business Development Manager, Kongsberg Satellite services) 17:20 Education at University level Status in Norway Ivar Maalen Johansen 17:30 Wrap up and closure 18:00 Refreshments and light meal outside hotel, Bring warm clothes/rain coat 18:30 The Viking Experience! 20:30 Dinner at Quality hotel
2 126 th EuroSDR Board of Delegates meeting: Administrative session Thursday 21 st of May 2015 Chairman: Martin Salzmann, President EuroSDR 08:30 Begin Administrative session I 08:30 Welcome and Introduction Martin Salzmann, President EuroSDR 08:45 Report from Secretariat Joep Crompvoets Annual General Assembly of Members of EuroSDR I. Approval of the Annual General Assembly minutes of 2014 II. Approval of the Directors report 2014 III. Approval of the Auditors report 2014 IV. Adoption of a financial budget for 2015 V. Consideration of other Resolutions duly submitted VI. Any other Business 09:45 Close of Administrative session I 126 th EuroSDR Board of Delegates meeting: Science session Chairman: André Streilein, Vice-President EuroSDR 09:45 Begin Science session I 09:45 Introduction André Streilein 09:55 Report of Activities of Commission 1 Fabio Remondino 10:10 Report of Activities of Commission 2 Norbert Pfeifer 10:30 COFFEE BREAK Report on Project International benchmarking on terrestrial laser scanning (TLS) methods for forestry Xinlian Liang 11:00 Report of Activities of Commission 3 Jon Arne Trollvik 11:30 Report of Activities of Commission 4 Jantien Stoter Report of workshop Data Modelling and Model Driven Implementation of data distribution Report of workshop NMCA s getting actively involved in Linked Data! Thorben Hansen Martijn Rijsdijk
3 12:20 Report of Activities of Commission 5 André Streilein 12:25 Decision on Commission Structure and Chairpersons André Streilein 12:45 LUNCH 14:00 ICWG Standardisation Wolfgang Kresse 14:15 ICWG Eduction Markéta Potuckova Report on One-week course Gravity and Height for National Mapping and Geodetic Surveying 14:45 Keynote presentation ARTIC SDI an overview Kevin Mooney Knut Arne Gjertsen (Deputy Director General, Kartverket) 15:30 COFFEE BREAK 16:00 Break out sessions 17:35 Plenary Group discussion 18:05 Close of session I 19:30 Aperitif lobby/bar Dinner in hotel restaurant
4 126 th EuroSDR Board of Delegates meeting: Administrative session Friday 22 nd of May 2015 Chairman: André Streilein, Vice-President EuroSDR 08:30 Begin Science session II 08:35 Keynote presentation European Location Framework (ELF) Olaf Østensen (Kartverket) 09:20 Break out sessions 10:20 Plenary Group discussion 10:50 COFFEE BREAK 11:20 Proposal for workshops Oblique Imagery and HDIM Automated Generalisation Historic Data Fabio Remondino Jantien Stoter Bénédicte Bucher 11:50 Closure of science session II 126 th EuroSDR Board of Delegates meeting: Administrative session Chairman: Martin Salzmann, President EuroSDR 11:55 Start of Administration Session II 11:55 Introduction of Workshop and Project guidelines André Streilein 12:05 Report from Office of Publications Michael Franzen 12:10 Scientific publication and outreach Bénédicte Bucher 12:15 JURSE 2015 feedback François Golay 12:20 Summary of Decisions Joep Crompvoets 12:40 Invitation to the 127 th EuroSDR meetings in the UK Malcolm Havercroft 12:50 Close of Administrative Session II 12:50 LUNCH
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