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DION board meeting summons
Time
Monday March 9, 09:00 – 12:00
Place
Studenttinget meeting room, Stripa, Gløshaugen
Invited
Clara Good, Øyvind Storesund Hetland, Fernanda Acre Pacheco, Morten
Stornes, Marthe Emelie Melandsø Buan, Philipp Spenhoff, Andreas Noteng
Invited
Per Christian Tangene, Elise Landsem, Guro Busterud, Jone Trovåg
(observers)
Agenda
1 NTNU Board cases
Presentation and discussion of the cases for NTNU board meeting 02-03.12.2014. The cases
are found here: http://www.ntnu.no/adm/styret/saker.
2 Current issues in SiN
Update and discussion on current activities the Association of Doctoral Organisations in
Norway/Stipendiatene i Norge (SiN)
3 DION internal projects - status
Status report and planned activities in DION’s internal projects.
 PhD candidates and Bindeleddet
 Duty work regulations
 Working capital
4 Updates from meetings and activities
Status report from the work group on PhD handbook revision
5 PhD cases NOT PUBLIC
Updates on ongoing PhD cases.
6 Events
Status and plans for DION events
 DION AGM
 SiN AGM in Trondheim
Postadresse:
DION
Pb. 18, Høyskoleringen 1
N - 7491 Trondheim
E-mail:
Internett:
[email protected]
http://www.dion.ntnu.no/
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Open point. Any topics can be announced before or at the meeting.
The meeting is open to discussion from all attending parties and for any cases not already
announced.
Welcome!
Clara Good
President, DION
Postadresse:
DION
Pb. 18, Høyskoleringen 1
N - 7491 Trondheim
E-mail:
Internett:
[email protected]
http://www.dion.ntnu.no/
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