- Opening, approval of the agenda
- Approval of the minutes of EUROSIM 34th Board Meeting, Vienna
- Report of the President
- Reports of the Secretary and the Treasurer
- EUROSIM Congress 2013 in Cardiff
- Reports of the Editor-in-Chief’s SIMPRA, SNE
- Reports/remarks/suggestions of EUROSIM member societies
- EUROSIM membership potentials
- EUROSIM WEB
- EUROSIM events between two congresses
- Next EUROSIM congress and presidency
- Any other business
Simulation Notes Europe: change of printed SNE to electronic SNE with DOI is completed.
It was noted that an application for membership from KA-SIM (Kosovo) will be expected in the next EUROSIM Board meeting. Prof. Hajrizi will submit an application and full documentation to the president.
MATHMOD 2012 was organised as a EUROSIM conference. A sum of app. 3000 Euro will be transferred to the EUROSIM account.
The president Khaid Al Began reported about preparations of the Cardiff Congress. www.eurosim2013.com is active.
Esko Juuso informed the Board that SIMS Board has discussed and approved the proposal for SIMS to organise the EUROSIM Congress in 2016. The Congress will be held in Oulu.