minutes of ecr hungary professional representative and service
Transkript
minutes of ecr hungary professional representative and service
MINUTES OF ECR HUNGARY PROFESSIONAL REPRESENTATIVE AND SERVICE ASSOCIATION PRESIDIUM MEETING Date and time: Venue: Address: 12th of February 2010 8:30 Co-op Hungary Zrt H-1097 Budapest, Könyves Kálmán körút 11., Signature Present: Signature Signature Katalin Ránky Herman Verstraeten Zoltán Venter Tamás Mayer Levente Pállfy Mustafa Kalkandelen Péter Boros Imre Tóth Ferenc Balogh Krisztina Vatai György Viszkei Guests: Zsolt Vizi Apologies with deputy.: Apologies with NO deputy.: Péter Feiner Per Bank Line No. Agenda 1 1. Overview of the European ECR changes 2 PROJECT status reporting József Tarsoly Péter Boncsér Presents Decision/ Action Resp Due KR Katalin Ránky made a presentation of the important changes of the ECR European landscape. Slides can be viewed on the www.ecr.hu web site KR DONE ML Ferenc Balogh made a presentation of the current EDI project status. Slides can be viewed on the www.ecr.hu web site FB DONE Zsolt Vizi made a presentation of the current MDA project status. Slides can be viewed on the www.ecr.hu web site FB DONE 3 EDI project status 4 MDA - GDSN project status 5 OSA (Optimal Shelf Availability) project status FB Ferenc Balogh made a presentation of the current OSA project status. Slides can be viewed on the www.ecr.hu web site FB DONE 6 Sustainable Transport Project introduction FB Ferenc Balogh made a presentation of the current OSA project status. Slides can be viewed on the www.ecr.hu web site FB DONE 2010-02-12-Minutes of the presidium meeting-v3 ZSV Prepared by: F. Balogh 2010.02.16 Status 1/3. oldal No. Agenda Presents 7 8 9 Decision/ Action Ferenc is asked to prepare an extract of this presentation and circulate it to the concerned people for review ECR members to give answer, based on their colleagues opinion, if they would participate on a workshop with international aspects (Sustainable Transport Project) to decide on a long term active participation and commitment in this workgroup. Resp FB Due 16-febr-10 ALL 16-márc-10 FB DONE Actual tasks and decisions 10 Resolution #1 / February-2010 • Acceptance of membership application request of ITALNET and CHEP FB ITELLA Hungary and CHEP Hungary applied for ECR membership. The presidium voted positive on the requests. Formalisation is done. 11 Resolution #2 / Feb-2010 • Approving 2009 ECR Financial Report for acceptance at the GM FB Approved: unanimously. FB / ALL 14-máj-10 12 Resolution #3 / Feb-2010 • Approving the venue and the agenda of the 2010 ECR General meeting for May 14th, 2010 FB Approved: unanimously. FB / ALL 14-máj-10 13 Resolution #4 / Feb-2010 • Approving the foreseeable draft resolution proposals of the 2010 ECR General meeting FB Approved: unanimously. FB / ALL 14-máj-10 14 Resolution #5 / Feb-2010 • Approving WGs proposal for ECR setting-up the next annual conference in 2010 Q4 FB Approved: unanimously. In co-operation with GS1 Hungary at GINNT Topics of GDSN and EDI shall be covered jointly FB / WGL/ GS1 30-nov-10 15 Resolution #6 / Feb-2010 • How to handle GTINs for promotional goods with the desired efficiency and relevant standards KV Krisztina Vatai made a presentation of this issue exposing the critical part. Slides can be viewed on the www.ecr.hu web site. The presidium discussed that some traders are not strictly supporting the compliance (like: SPAR,TESCO, DM, Rossman..). The ECR Presidium proposes to all members to use the GTIN codes as required to avoid serious panelties that is imposed by the Ministry of Agriculture in Law 95/2009 All 01-jan-10 16 Resolution #7 / Feb-2010 • Shall ECR Hungary launch a new project in 2010 ? To check if size of the country is suitable FB postponed to the next meeting. All 14-máj-10 17 Follow up on recruiting commitments from Presidium members FB postponed to the next meeting All /FB 14-máj-10 FB/CEOs/SRs CONTINOUS 18 19 Status Follow-up of earlier resolutions and tasks Reporting 2010-02-12-Minutes of the presidium meeting-v3 JT/KR Ferenc to apply traffic light report to CEOs/SR Prepared by: F. Balogh 2010.02.16 2/3. oldal No. 20 Agenda EURO pallet WG recall Presents Decision/ Action PB Call for a meeting with the former EURO Pallet WG and CHEP to address this issues in the light of the current tough economic conditions. Also considering the possibility of lobbying for new law that will eliminate the black market practice that is existing today. MAVREC is showing interest in new co-operation using RFID technology. New CEO is appointed 21 Sustainable Transport Work Group 22 Next meeting date and venue All 23 Listing deferred points from the agenda All Resp FB /WG Due 12-febr-10 2010.05.14. 8.30 a.m. 1138 Budapest, Margitsziget Danubius Grand Hotel Margitsziget -YBL Room FB 14-máj-10 Follow up on recruiting commitments from Presidium members All 14-máj-10 Status Overdue. Postponed to the next meeting Shall ECR Hungary launch Sustainable Transport Work Group in 2010? 24 The meeting adjourned at 10:45 am. Budapest, 2010.02.15. Ferenc BALOGH Secretary General 2010-02-12-Minutes of the presidium meeting-v3 Prepared by: F. Balogh 2010.02.16 3/3. oldal