Bodies
The General Assembly
The General Assembly is the highest decision-making body of EQANIE. It is composed of one delegate per EQANIE member-organization. The General Assembly meets at least once a year.
Find the date for the next meeting of the General Assembly in our Events Calendar.
The tasks of the General Assembly are:
- To elect the Members of the Executive Board;
- To elect the President and the Vice-President from among the Members of the Executive Board;
- To elect the Treasurer among the Members of the Executive Board;
- To discuss and decide on recommendations for new Members, proposed by the Executive Board;
- To discuss and decide on recommendations from the Executive Board for the expulsion of Members;
- To discuss and ratify the programme of activity prepared by the Executive Board;
- To discuss and approve the financial statements of the past fiscal year, the budget of the next year and the Membership fees;
- To discuss and approve procedures for the conduct of internal audits;
- To elect Internal Auditors who operate according to procedures approved by the General Assembly.
Representatives at EQANIE General Assembly (Voting Members as of March 16th, 2009):
- Prof. Dr. Hans-Ulrich Bühler (FBTI/GAFIUS)
- Prof. Christine Choppy (SPECIF)
- Prof. Dr. Juris Dzelme (HEQEC/AIKNC)
- Hans A. Frederik (CEPIS)
- Prof. Oliver Günther Ph.D. (GI)
- Prof. Dr. Hans Ulrich Heiß (Informatics Europe)
- Prof. Dr. Michael Hoffmann (EAEEIE)
- Prof. Andrew McGettrick (BCS)
- Prof. Enrico Nardelli (GRIN)
- Dr. Iring Wasser (ASIIN e.V.)
The Executive Board
The Executive Board is appointed by the General Assembly for a period of three years. Members of the Executive Board may be re-elected once. The main tasks of the Board are to:
- prepare the working programme and manage the activities of EQANIE e. V.
- discuss and submit the budget of EQANIE e.V. to the General Assembly
- propose the Membership Fees
- consider applications for Membership and make recommendations on them to the General Assembly
- discuss proposals for expulsion of Members and make recommendations on them to the General Assembly.
The Executive Board is composed of:
President
Prof. Dr. Hans-Ulrich Heiß (heiss[at]eqanie[dot]eu), Informatics Europe
Vice-President
Dr. Iring Wasser (wasser[at]eqanie[dot]eu), ASIIN e.V.
Treasurer
Hans A. Frederik (frederik[at]eqanie[dot]eu), CEPIS
Board Members
Prof. Dr. Hans-Ulrich Bühler (buehler[at]eqanie[dot]eu), FBTI/GAFIUS
Prof. Dr. Christine Choppy (choppy[at]eqanie[dot]eu), SPECIF
Prof. Andrew McGettrick (mcgettrick[at]eqanie[dot]eu), BCS
Prof. Enrico Nardelli (nardelli[at]eqanie[dot]eu), GRIN
The Permanent Secretariat
Frauke Muth
Secretary of EQANIE e.V.
E-mail: muth[at]eqanie[dot]eu
Phone: +49 30 78952245
The Permanent Secretariat is located at ASIIN e.V. – Accreditation Agency for Degree Programmes in Engineering, Informatics, the Natural Sciences and Mathematics e.V.
