eMobility General Assembly 5         
3 September 2009         

Location:
Bedford Hotel
Bedford Hotel & Congress Centre, 135-137 Rue du Midi, B-1000 Brussels       

The 5th General Assembly of the eMobility Technology Platform took place in Brussels on 3 September 2009.
At the GA, members of eMobility reported on selected activities of eMobility Working Groups and Steering Board. This included an update of eMobility Steering Board's vision on Mobile communications evolution by 2020, new results on Future Internet and from the Applications Working Group. A report was also given about eMobility's activities on coordination of proposals for FP7 Call 5. A European Commission official presented latest results on the discussions regarding a JTI on Future Internet and regarding the upcoming Call 5.
In the afternoon the meeting was split into three parallel sessions each having the focus on one of the topics of Energy, Transport, and eHealth.
At this GA members were again asked to vote in the election of the eMobility Steering Board members to be elected for the period 2010-2011.

Agenda
The agenda and presented slides are available here.

Minutes
Read the minutes of the General Assembly (members only).

Steering Board election
The election of the members of the Steering Board of eMobility Technology Platform for the coming period 2010-2011 took place during the GA. The election was on a stakeholder group basis, i.e. eMobility members voted for candidates of their stakeholder group. Industry group has 15 seats, Research has 5 seats and SME has 5 seats.
Candidates for the election of eMobility Steering Board (members only) 

Proxy voting 
Proxy voting was possible for members who were not able to attend the General Assembly. Proxies could vote on behalf of non-present organisations only in the same Stakeholder Group. A proxy needed to present a power of attorney from the represented organisation, on which behalf the proxy is entitled to vote. The proxy had to follow directions of the represented organisation.