Minutes of the Council Meeting 2006 Mar 4^th – Mar 5^th, Palma de Mallorca, Spain Minutes available as PDF-Document TC Reports TC 1 TC 2 TC 3 TC 5 TC 6 TC 7 TC 8 TC9 TC 10 TC 11 TC 12 TC 13 SG16

1. EXECUTIVE SUMMARY

2. ACTION LIST

3. ATTENDANCE LIST

4. COUNCIL MEETING

4.1. Call Meeting to Order

4.2. Attendance and Apologies

4.3. Business Matters

4.3.1. Approval of Agenda

4.3.2. President’s Report

4.3.3. Secretary’s Report

4.3.4. EB Meeting Report

4.3.5. Treasurer’s Report

4.3.6. Finance Committee Report

4.4. Congresses and Major Events

4.4.1. WCC 2006

4.4.2. WCC 2008

4.4.3. WITFOR 2005

4.4.4. WITFOR 2007

4.5. Future Strategy

4.6. Standing Committee Reports

4.6.1. Activity Management Board

4.6.2. Congress Steering Committee

4.6.3. Developing Countries Support Committee

4.6.4. Marketing Committee

4.6.5.

Member Societies Relations Committee

4.6.6. Publications Committee

4.6.7. UN Liaison

4.7. Technical Assembly

4.8. CEPIS

4.9. Future Meetings

Reports:

Strategy Report London (pdf)	Digital Library Report (pdf)
WCC 2006 IPC Plans (ppt)	WCC2008 Logo (ppt)
Marketing Report (pdf)	Event Request Form (pdf)	SDP (pdf)
Publisher’s Report	Springer Onl Flyer (pdf)	Publisher’s Slides
CEPIS Report (pdf)	CEPIS-IFIP Meeting (pdf)