All
1.
Comment
on the new logo and strap line on the IFIP web site.
All Budgetholders
1.
Send
comments and recommendations for changes on the budget for 2005 to the
Treasurer in writing as soon as possible.
IFIP Secretariat
1.
Prepare
WCC 2006 contract between IFIP and IPA for signing as soon as possible after
receipt of programme from IPA
2.
Prepare
draft list of Silver Core nominees for Internal Awards Committee
3.
With
Marketing Committee, propose updates to IFIP web site.
1.
By
first week of May – IPA to put forward to IFIP President details
of events for WCC2006 based on input from TC Chairs and IPA.
Marketing Committee
1.
With
Publications Committee, develop a brochure that re-enforces IFIP policy that TC’s should be publishing with the IFIP publisher.
Secretary
1.
Draft
proposed amendments in conjunction with S&B committee in accordance with
comments made at Council
2.
Incorporate
Job Charter for Trustees into Standing Orders Supplements
3.
Distribute
criteria for OSA to TC Chairs and invite nominations for IAC
4.
Circulate
list of proposed nominations for Silver Core
5.
Arrange
for Executive Board to meet during WCC 2004.
6.
Make the WITFOR 2005 slides used in the presentation
available on the IFIP web site.
TC Chairs
1.
By
mid-April
2.
Make
nominations to Secretary for Outstanding Service Award
3.
Review
list of nominations for Silver Core.
4.
Invited
to discuss the “added value” of IFIP to events and bring forward proposals to
GA.
Treasurer
1.
Present
a full written report on WITFOR 2003 to GA 2004
2.
Prepare,
with Mr Strous, a revised set of guidelines and
procedures for the use of TC-funds.