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aria-current="page"><strong>Conseil d’administration</strong></span></span></p> </div> </div> </div> </div> </div> </section> </div> </header> <main id="main" class="site-main clr" role="main"> <div id="content-wrap" class="container clr"> <div id="primary" class="content-area clr"> <div id="content" class="site-content clr"> <article class="single-page-article clr"> <div class="entry clr" itemprop="text"> <div data-elementor-type="wp-post" data-elementor-id="10625" class="elementor elementor-10625" data-elementor-post-type="page"> <section class="elementor-section elementor-top-section elementor-element elementor-element-13d3199 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="13d3199" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6ad6a18" data-id="6ad6a18" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <section class="elementor-section elementor-inner-section elementor-element elementor-element-889f11c elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="889f11c" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-8aefb2e" data-id="8aefb2e" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-1f01950 elementor-widget elementor-widget-heading" data-id="1f01950" data-element_type="widget" data-widget_type="heading.default"> <div class="elementor-widget-container"> <h1 class="elementor-heading-title elementor-size-default">Le Conseil d'administration de l'Abes</h1> </div> </div> </div> </div> <div class="elementor-column elementor-col-50 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0 0 1-.168-.31 2.144 2.15 0 0 1-.098-.317 1.15 1.153 0 0 1-.036-.247.66.66 0 0 0-.014-.17c-.01 0-.016-.003-.02-.009-.005-.005-.013-.007-.022-.007-.019 0-.033.005-.042.016a6.654 6.654 0 0 1-.512.588 3.405 3.415 0 0 1-.54.449 2.54 2.547 0 0 1-.61.294 2.36 2.368 0 0 1-.737.108c-.412 0-.723-.062-.933-.186a1.96 1.96 0 0 1-.513-.418 1.903 1.909 0 0 1-.252-.387 2.09 2.09 0 0 1-.147-.386 2.818 2.818 0 0 1-.07-.341 1.979 1.985 0 0 1-.021-.248 2.41 2.41 0 0 1 .554-1.587c.154-.18.316-.327.484-.44.169-.114.309-.197.421-.248a4.003 4.003 0 0 1 1.41-.395c.463-.036.947-.054 1.452-.054z" style="display:inline;fill:#fff;fill-opacity:1;fill-rule:nonzero;stroke:none;stroke-width:.40402"></path><path d="M20.947 274.233v-.278c0-.114-.01-.238-.028-.372-.02-.14-.048-.28-.084-.418a1.785 1.785 0 0 0-.168-.418 1.24 1.24 0 0 0-.548-.55 1.504 1.504 0 0 0-.66-.162c-.402 0-.761.168-1.08.503-.318.335-.51.9-.575 1.695zm-3.17.743c0 .34.02.692.063 1.052.036.342.123.676.259.992.131.299.313.544.547.734.234.192.543.287.926.287.318 0 .596-.07.835-.209.238-.139.456-.343.652-.611l.646.557c-.3.413-.615.704-.948.875-.332.17-.736.255-1.213.255-.45 0-.842-.106-1.178-.317a2.717 2.717 0 0 1-.842-.837 4.077 4.077 0 0 1-.513-1.168 5.027 5.027 0 0 1-.175-1.316c0-.454.035-.92.105-1.4.07-.48.237-.953.499-1.417.27-.475.586-.805.947-.99a2.403 2.403 0 0 1 1.115-.28c.514 0 .926.114 1.235.341.31.228.555.532.715.882.169.362.28.77.337 1.223.056.455.093.903.112 1.347z" style="fill:#fff;fill-opacity:1;fill-rule:nonzero;stroke:none;stroke-width:.264583"></path></g></svg> </div> </div> </div> </div> </div> </div> </div> </section> <div class="elementor-element elementor-element-70b445c elementor-widget elementor-widget-text-editor" data-id="70b445c" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <h2>Fonctionnement du Conseil d’administration de l’Abes</h2> <hr /> <p>Extrait du <a href="http://www.legifrance.gouv.fr/affichTexte.do;jsessionid=084B6695AFF9FE7CF97FA390D592A256.tpdjo08v_1?cidTexte=JORFTEXT000000550131&dateTexte=20050510" target="_blank" rel="noopener">Décret n° 94-921 du 24 octobre 1994</a></p> <p>Art. 6 – Le président du Conseil d’administration est nommé par le ministre chargé de l’enseignement supérieur parmi les membres du Conseil (…)</p> <p>Art. 7 – Le Conseil d’administration se réunit au moins deux fois par an. […] En cas de partage égal des voix, la voix du président est prépondérante. Le procès-verbal de chaque séance est adressé au ministre chargé de l’enseignement supérieur dans les quinze jours qui suivent la réunion du conseil. […]</p> <p>Art. 9. – Les membres du Conseil autres que les membres de droit sont élus ou nommés pour une durée de trois ans renouvelable. Le mandat des membres du Conseil cesse lorsque ces derniers perdent la qualité au titre de laquelle ils ont été élus ou nommés. En cas de vacance d’un siège, pour quelque cause que ce soit, six mois au moins avant le terme normal du mandat, les membres du conseil sont remplacés dans les mêmes conditions, pour la durée du mandat restant à courir.</p> <p> </p> <h2>Rôle du Conseil d’administration de l’Abes</h2> <hr /> <p>Art.11 – Le Conseil d’administration délibère sur :</p> <ul> <li>les orientations générales de la politique de l’Abes</li> <li>le règlement intérieur de l’établissement</li> <li>le budget et ses modifications, le compte financier</li> <li>le projet d’établissement de l’agence</li> <li>le rapport annuel d’activités</li> <li>la détermination et le taux des redevances et rémunérations de toutes natures dues à l’agence</li> <li>les acquisitions, aliénations et échanges d’immeubles</li> <li>les dons et legs</li> </ul> <p>Le CA examine les contrats, conventions ou marchés qui, en raison de leur nature ou du montant financier engagé, lui sont soumis pour approbation. Il donne son avis sur toute question portée par le ministère de l’enseignement supérieur et de la recherche ou par le président du Conseil d’administration.</p> <p> </p> <h2>Composition du Conseil d’administration de l’Abes</h2> <hr /> <p>Le Conseil d’administration est présidé par <b>Michel Deneken</b>, président de l’université de Strasbourg</p> <h3>Membres de droit</h3> <ul> <li>Olivier Ginez, directeur général de l’Enseignement Supérieur et de l’Insertion Professionnelle, représenté par <strong>Véronique Lestang- Prechac</strong>, adjointe au chef de service de la Coordination Stratégique et des Territoires</li> <li>Claire Giry, directrice générale de la Recherche et de l’Innovation, représentée par <b>Odile Contat</b>, cheffe du DICoDoc – Département Diffusion des connaissances et documentation</li> <li>Nicolas Georges, directeur du Service du Livre et de la Lecture, Ministère de la Culture, représenté par <b>Jérôme Belmon</b>, département des Bibliothèques</li> <li>Gilles Pécout, président de la Bibliothèque nationale de France, représenté par <b>Emmanuel Jaslier<br /></b></li> </ul> <h3>Personnalités nommées</h3> <p>Selon l’arrêté du 25 octobre 2022, les personnalités suivantes sont nommées pour une durée de 3 ans :</p> <ul> <li><b>Émilie Barthet</b>, directrice des Bibliothèques, de l’information et de la Science ouverte de l’université Paris-Saclay</li> <li><b>Michel Deneken,</b> président de l’université de Strasbourg</li> <li><b>Anne Fraisse</b>, présidente de l’université Paul Valéry Montpellier 3</li> <li><b>Anne Laurent</b>, professeure des universités, vice-présidente déléguée à la science ouverte et aux données de la recherche à l’université de Montpellier</li> <li><b>Marc Martinez</b>, directeur de la Bibliothèque de SciencePo Paris, président de l’ADBU</li> </ul> <h3>Membres du personnel de l’Abes élus</h3> <ul> <li><b><b>Bahija El-Bakali Taheri</b>, </b>représentant les personnels ingénieurs</li> <li><b>Aurélie Faivre</b>, représentant les personnels administratifs et autres personnels de bibliothèques et techniques </li> <li><b>Brigitte Michel</b>, représentant les conservateurs et conservateurs généraux </li> </ul> </div> </div> <div class="elementor-element elementor-element-45e0c6e elementor-widget elementor-widget-spacer" data-id="45e0c6e" data-element_type="widget" data-widget_type="spacer.default"> <div class="elementor-widget-container"> <div class="elementor-spacer"> <div class="elementor-spacer-inner"></div> </div> </div> </div> <div class="elementor-element elementor-element-165798b elementor-widget elementor-widget-text-editor" data-id="165798b" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <h2>Relevés de décisions du Conseil d’administration de l’Abes</h2> <hr /> </div> </div> <section class="elementor-section elementor-inner-section elementor-element elementor-element-116d073 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="116d073" data-element_type="section"> <div class="elementor-container elementor-column-gap-default"> <div class="elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-ccb447d" data-id="ccb447d" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-bede46d elementor-widget elementor-widget-eael-adv-accordion" data-id="bede46d" data-element_type="widget" data-widget_type="eael-adv-accordion.default"> <div class="elementor-widget-container"> <div class="eael-adv-accordion" id="eael-adv-accordion-bede46d" data-scroll-on-click="no" data-scroll-speed="300" data-accordion-id="bede46d" data-accordion-type="accordion" data-toogle-speed="300"> <div class="eael-accordion-list"> <div id="sance-du-19-septembre-2024" class="elementor-tab-title eael-accordion-header" tabindex="0" data-tab="1" aria-controls="elementor-tab-content-2001"><span class="eael-advanced-accordion-icon-closed"><i aria-hidden="true" class="fa-accordion-icon fas fa-plus-square"></i></span><span class="eael-advanced-accordion-icon-opened"><i aria-hidden="true" class="fa-accordion-icon fas fa-minus"></i></span><span class="eael-accordion-tab-title">Séance du 19 septembre 2024</span><i aria-hidden="true" class="fa-toggle fas fa-angle-right"></i></div><div id="elementor-tab-content-2001" class="eael-accordion-content clearfix" data-tab="1" aria-labelledby="sance-du-19-septembre-2024"><p><strong><span style="color: #cf491b;">1.</span> Approbation du CR de la séance du 27 juin 2024 </strong></p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><span style="color: #cf491b;"><strong>2.</strong></span><strong> Projet de réorganisation interne de l’Abes<br /></strong></p> <ol style="list-style-type: lower-alpha;"> <li><strong><strong>Modalités de coopération entre départements à l’Abes</strong></strong> <p>Ce document sur les modalités générales de coopération accompagne la mise en œuvre de la nouvelle organisation des services, qui sera effective en janvier 2025 : il fait suite au vote de l’organigramme proprement dit par le Conseil d’administration en juin 2024, et accompagne la réflexion sur les modalités de candidature des agents.<br />Ce cadre général propose des dispositifs de travail propres à favoriser la coopération entre départements et doit aider les directions de département et leurs cheffes et chefs de service à organiser cette nouvelle transversalité.</p> <blockquote> <p>Adoption à la majorité – 3 abstentions sur 11 voix exprimées</p> </blockquote> </li> <li><strong>Modalités d’appel à candidatures</strong><br /> <p>Ce point précise le calendrier et les modalités d’appel à candidature d’ici la fin de l’année 2024 pour la mise en place du nouvel organigramme de l’agence en 2025.</p> <blockquote> <p>Information</p> </blockquote> </li> </ol> <p><strong><span style="color: #cf491b;">3. </span>Document de cadrage de la politique des emplois contractuels</strong></p> <p>Ce document vise à doter l’Abes d’une politique de gestion des recrutements contractuels, à dessein de lier plus explicitement les choix de contrats, les axes de développement du Projet d’établissement 2024-2028 et les besoins en termes de métiers et de compétences qu’il requiert pour sa mise en œuvre.</p> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">4.</span> Projet d’établissement 2024-2028 : </strong>Point sur le dossier Réinformatisation</p> <p>Ce point informe du travail mené par l’Abes au cours du 1<sup>er</sup> semestre 2024 concernant la réinformatisation de son système de gestion des métadonnées : un “sourcing” incluant un benchmark a été réalisé par un groupe de travail composé d’experts (de l’agence et de ses réseaux) et un représentant de l’ADBU. Le projet a été jugé ambitieux dans son calendrier, mais réaliste dans ses contours.</p> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">5.</span> Questions diverses <br /></strong></p> <blockquote> <p>Information</p> </blockquote></div> </div><div class="eael-accordion-list"> <div id="sance-du-27-juin-2024" class="elementor-tab-title eael-accordion-header" tabindex="0" data-tab="2" aria-controls="elementor-tab-content-2002"><span class="eael-advanced-accordion-icon-closed"><i aria-hidden="true" class="fa-accordion-icon fas fa-plus-square"></i></span><span class="eael-advanced-accordion-icon-opened"><i aria-hidden="true" class="fa-accordion-icon fas fa-minus"></i></span><span class="eael-accordion-tab-title">Séance du 27 juin 2024</span><i aria-hidden="true" class="fa-toggle fas fa-angle-right"></i></div><div id="elementor-tab-content-2002" class="eael-accordion-content clearfix" data-tab="2" aria-labelledby="sance-du-27-juin-2024"><p><strong><span style="color: #cf491b;">1.</span> Approbation du CR de la séance du 7 mars 2024 </strong></p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">2. </span>Rapport d’activités 2023</strong></p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><span style="color: #cf491b;"><strong>3.</strong></span><strong> Organisation administrative de l’Abes : Organigramme</strong></p> <p>La nouvelle organisation répond à 4 objectifs : </p> <ol style="list-style-type: lower-alpha;"> <li>Visibilité des services rendus aux utilisateurs, projets mieux affichés</li> <li>Lisibilité des activités en interne, différenciation plus claire entre services à l’extérieur et supports</li> <li>Transversalité plus grande entre métiers et types de données et de ressources pour assurer une assise plus globale et plus large aux projets</li> <li>Evolutif et souple, pour s’adapter au déploiement du Projet d’Etablissement dans les années à venir, et aux conséquences de la réinformatisation</li> </ol> <blockquote> <p>Adoption à la majorité – 3 voix contre sur 12 exprimées</p> </blockquote> <p><strong><span style="color: #cf491b;">4. </span><a href="https://projet2024.abes.fr/" target="_blank" rel="noopener">Projet d’établissement 2024-2028 </a>– Priorisation des activités courantes</strong></p> <p>Jusqu’au déploiement du nouveau système de gestion de métadonnées (SGM) et dans la perspective de concentrer les forces de l’Abes sur la mise en oeuvre du Projet d’Etablissement, le conseil s’accorde sur les décisions suivantes :</p> <ol style="list-style-type: lower-alpha;"> <li>Geler l’évolution des outils de signalement amenés à disparaître avec la mise en œuvre du futur SGM</li> <li>Réorienter les travaux sur les données</li> <li>Limiter la création de nouveaux flux d’imports et d’exports aux obligations contractuelles d’achats de documentation électronique</li> <li>Réorienter l’investissement actuel dans la normalisation une fois choisi le nouveau SGM</li> <li>Travailler à des projets qui permettront l’automatisation des procédures et l’autonomie progressive des établissements</li> </ol> <blockquote> <p>Adoption à l’unanimité | <a href="https://abes.fr/priorisations-votees-ca-juin-2024/" target="_blank" rel="noopener">Consulter le détail des priorisations adoptées</a> (pdf – 170 Ko)</p> </blockquote> <p><strong><span style="color: #cf491b;">5.</span> Trajectoire et transformation du réseau Sudoc-PS <br /></strong></p> <p>L’objectif recherché est de passer d’un réseau de signalement généraliste et généralisé des périodiques (utilisé par les Plans de Conservation Partagée des Périodiques (PCPP) à une gestion nationale de ces PCPP dont une partie traite du signalement.</p> <p>La coordination des moyens serait assurée par une instance nationale de pilotage (tutelles, opérateurs nationaux, établissements documentaires…) à créer.</p> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">6.</span> Convention de participation à la plateforme Callisto-Formation </strong></p> <p>Dans la perspective de la réinformatisation de l’Abes et avec la nécessité de former massivement à de nouveaux outils et services, la formation en ligne occupera à l’avenir une part croissante dans les missions pédagogiques de l’agence.</p> <p>Les objectifs de l’intégration au dispositif Callisto, soutenu par l’ESR, sont de :</p> <ul> <li>sécuriser l’offre de formation à distance, en migrant des contenus vers une plateforme disposant d’un suivi d’ingénierie pédagogique et une version à jour, maintenue et augmentée de l’outil Moodle</li> <li>contribuer à la constitution d’un creuset pédagogique commun à l’IST en France, et favoriser la co-construction de parcours de formation avec les partenaires</li> </ul> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">7.</span> Marchés et conventions en cours <br /></strong></p> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">8.</span> Questions diverses <br /></strong></p> <blockquote> <p>Information</p> </blockquote></div> </div><div class="eael-accordion-list"> <div id="sance-du-7-mars-2024" class="elementor-tab-title eael-accordion-header" tabindex="0" data-tab="3" aria-controls="elementor-tab-content-2003"><span class="eael-advanced-accordion-icon-closed"><i aria-hidden="true" class="fa-accordion-icon fas fa-plus-square"></i></span><span class="eael-advanced-accordion-icon-opened"><i aria-hidden="true" class="fa-accordion-icon fas fa-minus"></i></span><span class="eael-accordion-tab-title">Séance du 7 mars 2024</span><i aria-hidden="true" class="fa-toggle fas fa-angle-right"></i></div><div id="elementor-tab-content-2003" class="eael-accordion-content clearfix" data-tab="3" aria-labelledby="sance-du-7-mars-2024"><p><strong><span style="color: #cf491b;">1.</span> Approbation du CR de la séance du 20 novembre 2023 </strong></p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">2. </span><span class="TextRun SCXW114843535 BCX8" lang="FR-FR" xml:lang="FR-FR" data-contrast="auto"><span class="NormalTextRun SCXW114843535 BCX8">Compte </span><span class="NormalTextRun SCXW114843535 BCX8">financier 2023</span></span><span class="EOP SCXW114843535 BCX8" data-ccp-props="{"201341983":0,"335559685":709,"335559739":0,"335559740":240,"335559991":709}"> </span></strong></p> <p>Le compte financier 2023 fait apparaitre une situation financière favorable tant sur le plan budgétaire que patrimonial. <br />Le solde budgétaire 2023 est excédentaire et s’établit à 388 795€ tandis que la trésorerie est abondée de 559 290€. Le bénéfice s’élève à 701 060€, générant une capacité d’autofinancement de 797 904€ ainsi qu’une augmentation du fonds de roulement de 416 125€.<br /><span class="TextRun SCXW190048659 BCX8" lang="FR-FR" xml:lang="FR-FR" data-contrast="auto"><span class="NormalTextRun SCXW190048659 BCX8">Il est proposé d’affecter le résultat</span> <span class="NormalTextRun SCXW190048659 BCX8">en report à nouveau.</span></span></p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><span style="color: #cf491b;"><strong>3.</strong></span> <strong><span class="TextRun SCXW165189604 BCX8" lang="FR-FR" xml:lang="FR-FR" data-contrast="auto"><span class="NormalTextRun SCXW165189604 BCX8">Budget rectificatif n° 1 de 2024</span></span></strong><span class="EOP SCXW165189604 BCX8" data-ccp-props="{"201341983":0,"335559685":709,"335559739":0,"335559740":240,"335559991":709}"> </span></p> <p>Le BR1 2024 prend en compte le renouvellement de la licence nationale Elsevier sur 4 ans, la deuxième vague d’acquisitions CollEx-Persée et le versement de la subvention afférente, ainsi que l’affinement de quelques dépenses liées au projet d’établissement 2024/2028. <br />Les autorisations budgétaires sont ainsi portées à : </p> <ul> <li data-leveltext="-" data-font="Calibri" data-listid="1" data-list-defn-props="{"335552541":1,"335559685":1068,"335559991":360,"469769226":"Calibri","469769242":[8226],"469777803":"left","469777804":"-","469777815":"hybridMultilevel"}" aria-setsize="-1" data-aria-posinset="1" data-aria-level="1">161 524 629 € en AE ; </li> <li data-leveltext="-" data-font="Calibri" data-listid="1" data-list-defn-props="{"335552541":1,"335559685":1068,"335559991":360,"469769226":"Calibri","469769242":[8226],"469777803":"left","469777804":"-","469777815":"hybridMultilevel"}" aria-setsize="-1" data-aria-posinset="1" data-aria-level="1">64 067 351 € en CP ; </li> <li data-leveltext="-" data-font="Calibri" data-listid="1" data-list-defn-props="{"335552541":1,"335559685":1068,"335559991":360,"469769226":"Calibri","469769242":[8226],"469777803":"left","469777804":"-","469777815":"hybridMultilevel"}" aria-setsize="-1" data-aria-posinset="1" data-aria-level="1">62 708 603 € en recettes. </li> </ul> <p>Le solde budgétaire prévisionnel s’élève à -1 358 748 € (déficit) et le résultat à -844 536€ – perte financée par prélèvement sur fonds de roulement.</p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">4. </span><a href="https://projet2024.abes.fr/" target="_blank" rel="noopener">Projet d’établissement 2024-2028</a></strong></p> <ul> <li>Réorganisation de l’Abes <br />Afin d’adapter son organisation au projet d’établissement 2024/2028, l’agence se réorganise. Les premières pistes de réflexion sont présentées au conseil. Elles mettent en avant quelques principes généraux, en particulier la transversalité des actions et l’identification plus claire des services offerts aux réseaux. </li> <li>Réinformatisation <br />La réinformatisation est un des volets principaux du projet d’établissement : ses premiers contours et axes de travail sont présentés au conseil, en particulier la démarche de “sourcing” engagée, ainsi qu’un premier travail autour de l’expression des besoins; un point est fait sur l’organisation de ce travail et l’association des réseaux à la réflexion</li> </ul> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">5.</span> <span class="TextRun SCXW79965193 BCX8" lang="FR-FR" xml:lang="FR-FR" data-contrast="auto"><span class="NormalTextRun SCXW79965193 BCX8">Information sur les dossiers en cours</span></span><br /></strong></p> <p>Un point d’étape est fait sur 3 dossiers qui doivent aboutir d’ici le prochain conseil d’administration en juin : </p> <ul> <li data-leveltext="-" data-font="Calibri" data-listid="10" data-list-defn-props="{"335551671":0,"335552541":1,"335559685":1069,"335559991":360,"469769226":"Calibri","469769242":[8226],"469777803":"left","469777804":"-","469777815":"hybridMultilevel"}" aria-setsize="-1" data-aria-posinset="0" data-aria-level="1">La priorisation des activités courantes de l’agence dans la perspective de la montée en charge du déploiement du projet d’établissement 2024/2028 </li> <li data-leveltext="-" data-font="Calibri" data-listid="10" data-list-defn-props="{"335551671":0,"335552541":1,"335559685":1069,"335559991":360,"469769226":"Calibri","469769242":[8226],"469777803":"left","469777804":"-","469777815":"hybridMultilevel"}" aria-setsize="-1" data-aria-posinset="0" data-aria-level="1">Les évolutions de la plateforme theses.fr, en particulier la mise en service d’un intranet national des thèses.</li> <li data-leveltext="-" data-font="Calibri" data-listid="10" data-list-defn-props="{"335551671":0,"335552541":1,"335559685":1069,"335559991":360,"469769226":"Calibri","469769242":[8226],"469777803":"left","469777804":"-","469777815":"hybridMultilevel"}" aria-setsize="-1" data-aria-posinset="0" data-aria-level="1"><span class="TextRun SCXW79163376 BCX8" lang="FR-FR" xml:lang="FR-FR" data-contrast="auto"><span class="NormalTextRun SCXW79163376 BCX8">La demande d’intégration à la plateforme </span><span class="NormalTextRun SCXW79163376 BCX8">de formation en ligne </span><span class="NormalTextRun SCXW79163376 BCX8">Callisto</span><span class="NormalTextRun SCXW79163376 BCX8">, dédiée aux formations à l’Information scientifique et technique, en partenariat avec les CFCB, les </span><span class="NormalTextRun SpellingErrorV2Themed SCXW79163376 BCX8">Urfists</span><span class="NormalTextRun SCXW79163376 BCX8"> et l’</span><span class="NormalTextRun SpellingErrorV2Themed SCXW79163376 BCX8">Inist</span><span class="NormalTextRun SCXW79163376 BCX8">.</span></span><span class="EOP SCXW79163376 BCX8" data-ccp-props="{"201341983":0,"335559739":0,"335559740":240}"> </span></li> </ul> <blockquote> <p>Information</p> </blockquote></div> </div><div class="eael-accordion-list"> <div id="sance-du-20-novembre-2023" class="elementor-tab-title eael-accordion-header" tabindex="0" data-tab="4" aria-controls="elementor-tab-content-2004"><span class="eael-advanced-accordion-icon-closed"><i aria-hidden="true" class="fa-accordion-icon fas fa-plus-square"></i></span><span class="eael-advanced-accordion-icon-opened"><i aria-hidden="true" class="fa-accordion-icon fas fa-minus"></i></span><span class="eael-accordion-tab-title">Séance du 20 novembre 2023</span><i aria-hidden="true" class="fa-toggle fas fa-angle-right"></i></div><div id="elementor-tab-content-2004" class="eael-accordion-content clearfix" data-tab="4" aria-labelledby="sance-du-20-novembre-2023"><p><strong><span style="color: #cf491b;">1.</span> Approbation du CR de la séance du 14 septembre 2023 </strong></p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">2. </span>Questions budgétaires</strong></p> <ul> <li>Révision des tarifs des Journées Abes<br />La tarification des inscriptions et du sponsoring des Journées Abes est augmentée pour 2024, les tarifs n’ayant pas changé depuis 2017 (pour les frais d’inscription) et 2012 (pour le sponsoring).</li> </ul> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <ul> <li>Budget rectificatif n° 2 de 2023<br /> <p>Le BR2 concerne les dépenses de fonctionnement et d’investissement sur les 3 budgets de l’agence et ne bouleverse pas les équilibres du budget initial.</p> </li> </ul> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <ul> <li>Budget intial 2024<br /> <p>Le BI 2024 maintient les recettes et dépenses habituelles de l’agence et introduit un premier volet pour le financement du projet d’établissement 2024-28.</p> </li> </ul> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <ul> <li>Contrôle interne comptable et budgétaire : Présentation de la cartographie des risques et plan d’action 2024<br /> <p>3 risques principaux sont identifiés en 2024, concernant la trésorerie et la programmation budgétaire.</p> </li> </ul> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><span style="color: #cf491b;"><strong>3.</strong></span> <a href="https://projet2024.abes.fr/" target="_blank" rel="noopener"><strong>Projet d’établissement 2024-2028</strong></a></p> <p>Suite à la séance du conseil de septembre qui avait tracé les grandes lignes du projet, celui-ci est présenté dans sa version finale (<a href="https://abes.fr/projet-etablissement-abes-2024-2028/" target="_blank" rel="noopener">consultable sur notre site</a>).</p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">4. </span>Politique de déploiements 2025-2026 (suspension des déploiements)</strong></p> <p>Afin de dégager les ressources nécessaires à la réalisation du projet d’établissement démarrant en janvier 24, il ne sera pas organisé d’appel à manifestation d’intérêt pour de nouveaux déploiements dans les catalogues Sudoc et Calames de 2025 à 2027.</p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p>Par ailleurs, dans le même objectif de gestion des ressources nécessaires à la réalisation du projet d’établissement, il est proposé la création d’un groupe de travail ad hoc qui devra proposer au Conseil d’administration une stratégie de priorisation des activités courantes de l’établissement.</p> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">5.</span> Rapport social unique 2022</strong></p> <p>Après son adoption par le CSA de l’établissement, le RSU est présenté et adopté par le conseil d’administration (<a href="https://abes.fr/rapport-social-unique-abes-2022/" target="_blank" rel="noopener">consultable sur notre site</a>).</p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">6. </span></strong><strong>Rapport de l’inspection santé et sécurité au travail</strong></p> <p>Suite à l’inspection santé et sécurité de mai 2023, son rapport est présenté au CA et ne fait pas apparaitre de risques majeurs qui auraient été détectés lors de l’inspection.</p> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">7. </span>Actualisation du règlement intérieur de l’Abes</strong></p> <p>Le règlement intérieur de l’agence est toiletté afin de l’adapter à la réalité du fonctionnement et aux évolutions de la réglementation depuis sa dernière révision en 2016.</p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">8. </span></strong><strong>Informations sur les marchés et conventions en cours</strong></p> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">9. </span></strong><strong>Questions diverses : Inscription de l’Abes au projet IA Cluster</strong></p> <p>L’agence participe au consortium montpelliérain candidat à l’appel à manifestation d’intérêt en intelligence artificielle IA Cluster. Cette participation s’inscrit en collaboration avec l’AMUE et le CINES. L’appel d’offre est porté par l’Université de Montpellier.</p> <blockquote> <p>Information</p> </blockquote></div> </div><div class="eael-accordion-list"> <div id="sance-du-14-septembre-2023" class="elementor-tab-title eael-accordion-header" tabindex="0" data-tab="5" aria-controls="elementor-tab-content-2005"><span class="eael-advanced-accordion-icon-closed"><i aria-hidden="true" class="fa-accordion-icon fas fa-plus-square"></i></span><span class="eael-advanced-accordion-icon-opened"><i aria-hidden="true" class="fa-accordion-icon fas fa-minus"></i></span><span class="eael-accordion-tab-title">Séance du 14 septembre 2023</span><i aria-hidden="true" class="fa-toggle fas fa-angle-right"></i></div><div id="elementor-tab-content-2005" class="eael-accordion-content clearfix" data-tab="5" aria-labelledby="sance-du-14-septembre-2023"><p><strong><span style="color: #cf491b;">1.</span> Direction des affaires financières : départ de Martine Brunet, accueil de Nawal Benni </strong></p> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">2.</span> Approbation du CR du CA du 12 juillet 2023</strong></p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">3. </span>Réflexion sur le projet d’établissement</strong></p> <ul> <li>Documentation électronique</li> <li>Système d’information</li> <li>Politique des données</li> <li>Politique des réseaux</li> <li>Organisation et GPEC</li> <li>Recherche et développement</li> </ul> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">4.</span> Questions diverses</strong></p></div> </div><div class="eael-accordion-list"> <div id="sance-du-12-juillet-2023" class="elementor-tab-title eael-accordion-header" tabindex="0" data-tab="6" aria-controls="elementor-tab-content-2006"><span class="eael-advanced-accordion-icon-closed"><i aria-hidden="true" class="fa-accordion-icon fas fa-plus-square"></i></span><span class="eael-advanced-accordion-icon-opened"><i aria-hidden="true" class="fa-accordion-icon fas fa-minus"></i></span><span class="eael-accordion-tab-title">Séance du 12 juillet 2023</span><i aria-hidden="true" class="fa-toggle fas fa-angle-right"></i></div><div id="elementor-tab-content-2006" class="eael-accordion-content clearfix" data-tab="6" aria-labelledby="sance-du-12-juillet-2023"><p><strong><span style="color: #cf491b;">1.</span> Approbation du CR du CA du 9 mars 2023</strong></p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">2. </span>Questions budgétaires : BR1 2023</strong><br />Le Budget Rectificatif – BR1 concerne les dépenses de fonctionnement et d’investissement sur les 3 budgets de l’Abes et ne bouleverse pas les équilibres du budget initial</p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><span style="color: #cf491b;"><strong>3.</strong></span> <a href="https://abes.fr/wp-content/uploads/2023/05/rapport-activites-abes-2022.pdf"><strong>Rapport d’activité 2022</strong></a></p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">4. </span><a href="https://abes.fr/wp-content/uploads/2023/05/rapport-hceres-abes-2023.pdf">Rapport 2023 d’évaluation de l’Abes par l’Hcéres</a></strong></p> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">5.</span> Projet d’établissement 2024-2028</strong> </p> <p>Un point d’étape sur l’élaboration du projet d’établissement 2024-28 est proposé au CA , en termes d’expression des besoins et d’élaboration des services aux utilisateurs à envisager.</p> <blockquote> <p>Information</p> <p><a href="https://fil.abes.fr/2023/08/16/reflexion-sur-le-projet-detablissement-de-labes-fin-de-la-premiere-etape">Consulter le billet Fil Abes</a></p> </blockquote> <p><strong><span style="color: #cf491b;">6.</span> Déploiements 2024 – Réseau Calames</strong></p> <p>Les collections de la bibliothèque Hadamard, Université Paris-Saclay seront déployées dans le réseau Calames en 2024.</p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">7. </span>Conventions </strong></p> <ul> <li>Convention avec les Hospices civils de Lyon : mise à disposition d’une extraction significative des données Sudoc pour un projet d’expérimentation de LRMisation</li> </ul> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <ul> <li>Coopération avec le Centre Technique du Livre de l’Enseignement Supérieur : convention cadre de partenariat avec le CTLes pour 2023-27</li> </ul> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">8.</span> Note marchés et conventions</strong></p> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">9.</span> Questions diverses</strong></p> <ul> <li>Information sur l’intention de l’Abes de participer à l’Appel à manifestation d’intérêt (AMI) lancé en juin par l’ANR : « IA Cluster – pôles de recherche et de formation de rang mondial en intelligence artificielle »</li> </ul></div> </div><div class="eael-accordion-list"> <div id="sance-du-9-mars-2023" class="elementor-tab-title eael-accordion-header" tabindex="0" data-tab="7" aria-controls="elementor-tab-content-2007"><span class="eael-advanced-accordion-icon-closed"><i aria-hidden="true" class="fa-accordion-icon fas fa-plus-square"></i></span><span class="eael-advanced-accordion-icon-opened"><i aria-hidden="true" class="fa-accordion-icon fas fa-minus"></i></span><span class="eael-accordion-tab-title">Séance du 9 mars 2023</span><i aria-hidden="true" class="fa-toggle fas fa-angle-right"></i></div><div id="elementor-tab-content-2007" class="eael-accordion-content clearfix" data-tab="7" aria-labelledby="sance-du-9-mars-2023"><p><strong><span style="color: #cf491b;">1.</span> Approbation du CR du CA du 21 novembre 2022 <br /></strong></p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">2. </span></strong><strong>Approbation du compte financier 2022 :</strong> l’Abes n’a pas rencontré de difficultés de trésorerie sur l’exercice. La situation financière demeure saine. Les tableaux des emplois, des autorisations budgétaires, de l’équilibre financier, le compte de résultat et le bilan sont présentés et adoptés.</p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><span style="color: #cf491b;"><strong>3.</strong></span> <strong>Tarif de remboursement des frais d’hébergement en mission :</strong> considérant la hausse des tarifs hôteliers constatée depuis l’été dernier, le plafond de remboursement est porté à 140€ pour Paris et à 100€ pour le reste de la métropole.</p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">4. </span>Actualités du Programme de coopération : </strong>le comité de pilotage du Programme de coopération a redéfini le cadre général en élargissant les actions pouvant relever du dispositif et augmenté les plafonds de financement.</p> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">5.</span> </strong><strong>Projet LRM Factory :</strong> la sécurité du montage juridique du projet n’étant pas assurée, il est décidé de ne pas donner suite au projet LRMfactory.</p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">6.</span> </strong><strong>Projet d’établissement, jalons 2023 :</strong> présentation de la méthodologie et du phasage 2023 pour la préparation du prochain projet d’établissement 2024/28.</p> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">7. </span>Point sur les dossiers en cours :</strong> présentation au CA de la progression des projets en cours [Qualimarc ; Convergence ; refonte de theses.fr ; pilote FNE ; synchronisation Sudoc et systèmes locaux ; indexation automatique Rameau et Dewey ; bureau numérique] et des actualités du moment [incident informatique ; formation sur le signalement des ressources électroniques ; signalement dans Calames ; vie des réseaux].</p> <blockquote> <p>Information</p> </blockquote> <p><strong><span style="color: #cf491b;">8.</span> Questions diverses</strong></p> <ul> <li>Organisation des CA : le Conseil va expérimenter un nouveau mode de réunion, à savoir une séance annuelle sur une journée complète en présentiel consacrée aux axes stratégiques, et davantage de séances de ½ journée en format hybride.</li> <li>Dates des CA d’été et d’hiver 2023.</li> </ul> <blockquote> <p>Information</p> </blockquote></div> </div><div class="eael-accordion-list"> <div id="sance-du-21-novembre-2022" class="elementor-tab-title eael-accordion-header" tabindex="0" data-tab="8" aria-controls="elementor-tab-content-2008"><span class="eael-advanced-accordion-icon-closed"><i aria-hidden="true" class="fa-accordion-icon fas fa-plus-square"></i></span><span class="eael-advanced-accordion-icon-opened"><i aria-hidden="true" class="fa-accordion-icon fas fa-minus"></i></span><span class="eael-accordion-tab-title">Séance du 21 novembre 2022</span><i aria-hidden="true" class="fa-toggle fas fa-angle-right"></i></div><div id="elementor-tab-content-2008" class="eael-accordion-content clearfix" data-tab="8" aria-labelledby="sance-du-21-novembre-2022"><p><strong><span style="color: #cf491b;">0.</span> Autorisation de tenir les séances du Conseil d’administration en distanciel ou en hybride<br /></strong></p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">1.</span> Approbation du CR du CA du 4 juillet 2022</strong></p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">2. </span>Questions budgétaires </strong></p> <ul> <li><strong>Budget rectificatif n° 2-2022</strong> : il est essentiellement constitué d’ajustements marginaux sur les 3 budgets de l’agence (budget Abes, SACD Groupements de commandes et SACD Istex).</li> </ul> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <ul> <li><strong>Budget initial 2023</strong> : il est dans la continuité de celui de 2022, 2023 étant la dernière année du projet d’établissement 2018-2022 prolongé jusqu’en 2023.</li> </ul> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <ul> <li><strong>Sortie d’actifs non immobilisés</strong> : correspondant à la mise en place initiale du Sudoc (1997).</li> </ul> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <ul> <li><strong>Contrôle Interne Comptable et Budgétaire (CICB)</strong> : il présente une cartographie des risques et un plan d’action. Pour 2023, les 3 principaux risques identifiés concernent le déploiement du module INFINOE, les variations du taux de change euro/dollar, et les tensions sur la trésorerie de l’Abes.</li> </ul> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><span style="color: #cf491b;"><strong>3.</strong></span> <strong><a role="link" href="https://abes.fr/rapport-activites-abes-2021/" target="_blank" rel="noopener">Rapport d’activités 2021</a></strong></p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">4. </span><a role="link" href="https://abes.fr/rapport-social-unique-abes-2021/" target="_blank" rel="noopener">Rapport social unique 2021</a></strong></p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">5.</span> <a role="link" href="https://fil.abes.fr/wp-content/uploads/2023/08/DGESIP-DGRI-D2022-010228-Lettre-de-mission-pour-le-mandat-de-directeur-de-lABES.pdf" target="_blank" rel="noopener">Lettre de mission du directeur de l’Abes</a><br /></strong></p> <p>Transmise par le MESR au nouveau directeur de l’Abes pour le début de son mandat, la lettre de mission décline les thèmes et sujets sur lesquels le ministère attire son attention, en particulier, dans le contexte d’une réflexion sur le projet d’établissement à proposer en 2024. La lettre insiste sur : la nécessité d’évaluer et prendre en compte les besoins documentaires des réseaux de l’ESR ; la question du renouvellement du socle technique de l’Abes ; la mise en place effective de la transition bibliographique. Elle incite l’Abes à s’investir plus encore dans les problématiques d’identifiants personnes et structures ; à envisager les partenariats possibles avec le CINES voisin. Enfin, elle attire l’attention du directeur sur les problématiques de dialogue social et de GPEEC.</p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">6. </span></strong><strong>Convention avec la BnF relative à la mise en œuvre du fichier national d’entités</strong></p> <p>La convention est en cours d’approbation de la part de la BnF.</p> <blockquote> <p>Adoption à l’unanimité</p> </blockquote> <p><strong><span style="color: #cf491b;">7. </span></strong><strong>Informations sur les marchés et conventions en cours</strong></p> <blockquote> <p>Pas de vote</p> </blockquote> <p><strong><span style="color: #cf491b;">8. </span></strong><strong>Questions diverses<br /></strong></p> <p>La direction de l’établissement s’engage à communiquer rapidement aux administrateurs le dossier de candidature du projet « LRM Factory », déposé par la société TechAdvantage auprès de la Caisse des dépôts et consignations en partenariat avec l’Abes.</p></div> 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data-element_type="widget" id="ignore-this-tag" data-widget_type="heading.default"> <div class="elementor-widget-container"> <h3 class="elementor-heading-title elementor-size-default">L'Abes</h3> </div> </div> </div> </div> </div> </section> <section class="elementor-section elementor-top-section elementor-element elementor-element-7a1f534 elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-invisible" data-id="7a1f534" data-element_type="section" data-settings="{"animation":"fadeIn"}"> <div class="elementor-container elementor-column-gap-no"> <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0a45580" data-id="0a45580" data-element_type="column" data-settings="{"background_background":"classic"}"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-23c790f animated-slow elementor-nav-menu__text-align-aside elementor-invisible 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style="opacity:1;fill:#fff;fill-opacity:1;fill-rule:evenodd;stroke:#326bb1;stroke-width:.3641426;stroke-linecap:round;stroke-linejoin:round;stroke-miterlimit:4;stroke-dasharray:none;stroke-dashoffset:0;stroke-opacity:1"></circle><path d="m128.97 31.94-4.528-1.39a1.297 1.297 0 0 0-.76 0l-4.529 1.39a.382.382 0 0 0 0 .741l.79.243a1.28 1.28 0 0 0-.29.761.513.513 0 0 0-.267.444.51.51 0 0 0 .225.417l-.414 1.865a.26.26 0 0 0 .253.316h.911a.26.26 0 0 0 .254-.316l-.415-1.865a.51.51 0 0 0 .225-.417.512.512 0 0 0-.254-.436.766.766 0 0 1 .336-.596l3.175.975c.147.046.43.102.76 0l4.528-1.39a.382.382 0 0 0 0-.741zm-4.376 2.63a1.817 1.817 0 0 1-1.065 0l-2.354-.724-.23 1.842c0 .574 1.395 1.039 3.117 1.039 1.721 0 3.117-.465 3.117-1.04l-.23-1.841z" style="fill:#326bb1;fill-opacity:1;stroke-width:.01623431"></path></g></svg> </a> </div> <span class="hotip-content" id="hotip-content-27c73f6"> Ressources pour les doctorants </span> </div> </div> </div> </div> <div class="elementor-column elementor-col-33 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elementor-size-default">Ressources associées</h3> </div> </div> <div class="elementor-element elementor-element-be680e3 elementor-widget elementor-widget-eael-adv-accordion" data-id="be680e3" data-element_type="widget" data-settings="{"_animation":"none"}" role="contentinfo" data-widget_type="eael-adv-accordion.default"> <div class="elementor-widget-container"> <div class="eael-adv-accordion" id="eael-adv-accordion-be680e3" data-scroll-on-click="no" data-scroll-speed="300" data-accordion-id="be680e3" data-accordion-type="accordion" data-toogle-speed="300"> <div class="eael-accordion-list"> <div id="-tlcharger" class="elementor-tab-title eael-accordion-header active-default" tabindex="0" data-tab="1" aria-controls="elementor-tab-content-1991"><span class="eael-advanced-accordion-icon-closed"><i aria-hidden="true" class="fa-accordion-icon fas fa-download"></i></span><span class="eael-advanced-accordion-icon-opened"><i aria-hidden="true" class="fa-accordion-icon fas fa-minus"></i></span><span class="eael-accordion-tab-title">À télécharger</span><i aria-hidden="true" class="fa-toggle fas fa-angle-right"></i></div><div id="elementor-tab-content-1991" class="eael-accordion-content clearfix active-default" data-tab="1" aria-labelledby="-tlcharger"><ul style="list-style-type: square;"> <li style="text-align: left; margin-left: 10px;"><a href="https://abes.fr/l-abes/organisation-et-gouvernance/organigramme/attachment/organigramme-hierarchique-abes/" target="_blank" rel="noopener"><span style="font-size: 10pt;">Organigramme de l’Abes</span></a></li> <li style="text-align: left; margin-left: 10px;"><span style="font-size: 10pt;"><a href="https://abes.fr/projet-etablissement-abes-2024-2028/" target="_blank" rel="noopener">Projet d’établissement 2024 – 2028</a><br /></span></li> <li style="text-align: left; margin-left: 10px;"><a href="https://abes.fr/rapport-activites-abes-2023/" target="_blank" rel="noopener"><span style="font-size: 10pt;">Rapport d’activités 2023</span></a></li> <li style="text-align: left; margin-left: 10px;"><a href="https://abes.fr/rapport-social-unique-abes-2023/" target="_blank" rel="noopener"><span style="font-size: 10pt;">Rapport social unique 2023</span></a></li> <li style="text-align: left; margin-left: 10px;"><a href="https://abes.fr/abes-tour-presentation-dispositif/" target="_blank" rel="noopener"><span style="font-size: 10pt;">Abes tour, présentation du dispositif</span></a></li> </ul></div> </div><div class="eael-accordion-list"> <div id="accs-direct" class="elementor-tab-title eael-accordion-header" tabindex="0" data-tab="2" aria-controls="elementor-tab-content-1992"><span class="eael-advanced-accordion-icon-closed"><i aria-hidden="true" class="fa-accordion-icon fas fa-external-link-alt"></i></span><span class="eael-advanced-accordion-icon-opened"><i aria-hidden="true" class="fa-accordion-icon fas fa-minus"></i></span><span class="eael-accordion-tab-title">Accès direct</span><i aria-hidden="true" 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class="eael-accordion-tab-title">Assistance</span><i aria-hidden="true" class="fa-toggle fas fa-angle-right"></i></div><div id="elementor-tab-content-1993" class="eael-accordion-content clearfix" data-tab="3" aria-labelledby="assistance"><ul style="list-style-type: square;"> <li style="text-align: left; margin-left: 10px;"><span style="font-size: 10pt;"> Pour toute demande d’assistance : <a href="https://stp.abes.fr/node/3?origine=abescom" target="_blank" rel="noopener">guichet ABES<i>stp</i></a></span></li> </ul></div> </div></div> </div> </div> </div> </div> </div> </section> </div> </div> </div> </aside> </div> </main> <footer id="footer" class="site-footer" itemscope="itemscope" itemtype="https://schema.org/WPFooter" role="contentinfo"> <div id="footer-inner" class="clr"> <div id="footer-widgets" class="oceanwp-row clr"> <div class="footer-widgets-inner"> <div data-elementor-type="wp-post" data-elementor-id="34644" class="elementor elementor-34644" 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d\u00e9tails","tooltip_enable":"yes","tooltip_position":"bottom","tooltip_arrow_position_h":"left","tooltip_target":"element","tooltip_trigger":"mouseenter","tooltip_trigger_tablet":"click_target","tooltip_trigger_mobile":"click_target","tooltip__hide":"mouseleave","tooltip__hide_tablet":"click_any","tooltip__hide_mobile":"click_any","tooltip_delay_in":{"unit":"px","size":"","sizes":[]},"tooltip_delay_out":{"unit":"px","size":"","sizes":[]},"tooltip_duration":{"unit":"px","size":"","sizes":[]}}" data-widget_type="html.default"> <div class="elementor-widget-container"> <a href="https://status.abes.fr/" target="blank" aria-label="link"> <style> #abes-meteo-icon { width: 20px; height: 20px; border: none solid #000; } #abes-meteo-icon.status-ok { content:url(/wp-content/uploads/2024/09/sun-solid.png); /*color: #80ba27; background-color: #80ba27; border-radius:20px;*/ } #abes-meteo-icon.status-ko { content:url(/wp-content/uploads/2024/09/cloud-solid.png); /*color: red; background-color: 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applications // n'intéressent que les agents interne de l'Abes. // [-] est la version encodée en entitées HTML que UptimeRobot expose avec son API return ((monitor.friendly_name.indexOf('[-]') != -1) || (monitor.friendly_name.indexOf('[-]') != -1)); } }); </script></a> <span class="hotip-content" id="hotip-content-b1c2b55"> Soleil vert : tous les services de l’Abes sont disponibles<br/>Nuage rouge : consulter les liens ci-dessous<br/>pour plus de détails </span> </div> </div> </div> </div> <div class="elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-d4530f0" data-id="d4530f0" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-ea5486a elementor-widget elementor-widget-heading" data-id="ea5486a" data-element_type="widget" id="ignore-this-tag" data-widget_type="heading.default"> <div class="elementor-widget-container"> <h3 class="elementor-heading-title elementor-size-default">Météo des applications</h3> </div> </div> </div> </div> </div> </section> <div class="elementor-element elementor-element-27476da elementor-widget elementor-widget-text-editor" data-id="27476da" data-element_type="widget" data-widget_type="text-editor.default"> <div class="elementor-widget-container"> <ul> <li><a href="https://status.abes.fr/" target="_blank" rel="noopener">Météo des applications</a></li> <li><a href="https://status-api.abes.fr/" target="_blank" rel="noopener">Météo des API</a></li> </ul> </div> </div> </div> </div> <div class="elementor-column elementor-col-16 elementor-top-column elementor-element elementor-element-b10a0b9" data-id="b10a0b9" data-element_type="column"> <div class="elementor-widget-wrap elementor-element-populated"> <div class="elementor-element elementor-element-f1652bf oew-info-box-left elementor-widget elementor-widget-oew-info-box" data-id="f1652bf" data-element_type="widget" id="ignore-this-tag" 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Linkedin" class="elementor-icon elementor-animation-" tabindex="-1"> <i aria-hidden="true" class="iconabes iconabes-linkedin"></i> </a> </div> <div class="elementor-icon-box-content"> <h4 class="elementor-icon-box-title"> <a href="https://www.linkedin.com/company/abes-agence-bibliographique-esr/" target="_blank" rel="noopener" title="Accéder à Linkedin" > Linkedin </a> </h4> </div> </div> </div> </div> <div class="elementor-element elementor-element-330d596 elementor-position-left elementor-view-default elementor-vertical-align-top elementor-widget elementor-widget-icon-box" data-id="330d596" data-element_type="widget" data-widget_type="icon-box.default"> <div class="elementor-widget-container"> <div class="elementor-icon-box-wrapper"> <div class="elementor-icon-box-icon"> <a href="https://zenodo.org/communities/abes/" target="_blank" rel="noopener" title="Accéder à Zenodo" class="elementor-icon elementor-animation-" tabindex="-1"> <i aria-hidden="true" class="iconabes iconabes-zenodo"></i> </a> </div> <div class="elementor-icon-box-content"> <h4 class="elementor-icon-box-title"> <a href="https://zenodo.org/communities/abes/" target="_blank" rel="noopener" title="Accéder à Zenodo" > Zenodo </a> </h4> </div> </div> </div> </div> <div class="elementor-element elementor-element-f9df7cb elementor-position-left elementor-view-default elementor-vertical-align-top elementor-widget elementor-widget-icon-box" data-id="f9df7cb" data-element_type="widget" data-widget_type="icon-box.default"> <div class="elementor-widget-container"> <div class="elementor-icon-box-wrapper"> <div class="elementor-icon-box-icon"> <a href="https://fr.slideshare.net/abesweb" target="_blank" rel="noopener" title="Accéder à Slideshare" class="elementor-icon elementor-animation-" tabindex="-1"> <i aria-hidden="true" class="iconabes iconabes-slideshare"></i> </a> </div> <div class="elementor-icon-box-content"> <h4 class="elementor-icon-box-title"> <a href="https://fr.slideshare.net/abesweb" target="_blank" rel="noopener" title="Accéder à Slideshare" > Slideshare </a> </h4> </div> </div> </div> </div> <div class="elementor-element elementor-element-74cb265 elementor-position-left elementor-view-default elementor-vertical-align-top elementor-widget elementor-widget-icon-box" data-id="74cb265" data-element_type="widget" data-widget_type="icon-box.default"> <div class="elementor-widget-container"> <div class="elementor-icon-box-wrapper"> <div class="elementor-icon-box-icon"> <a href="https://github.com/abes-esr/" target="_blank" rel="noopener" title="Accéder à GitHub" class="elementor-icon elementor-animation-" tabindex="-1"> <i aria-hidden="true" class="iconabes iconabes-github"></i> </a> </div> <div class="elementor-icon-box-content"> <h4 class="elementor-icon-box-title"> <a href="https://github.com/abes-esr/" target="_blank" rel="noopener" title="Accéder à GitHub" > GitHub </a> </h4> </div> </div> </div> </div> <div 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