Minutes of the Council Meeting 2007 Mar 2^nd - Mar 3^rd, London, UK Minutes available as PDF-Document TC Reports TC 1 TC 2 TC 3 TC 5 TC 6 TC 7 TC 9 TC 10 TC 11 TC 12 TC 13 TC 14

1 EXECUTIVE SUMMARY.. 2

2 ACTION LIST. 3

3 ATTENDANCE LIST. 4

4 COUNCIL MEETING.. 5

4.3 Business Matters. 5

4.3.2 President’s Report 5

4.3.3 Secretary’s Report 6

4.3.4 EB Meeting Report 7

4.3.5 Treasurer’s Report 8

4.3.6 Finance Committee Report 9

4.4 IFIP Strategy. 11

4.5 IFIP Restructuring. 11

4.6 Congresses and Major Events. 12

4.6.1 IFIP Golden Jubilee. 12

4.6.2 WCC 2008. 12

4.6.3 WCC 2010. 12

4.6.4 WITFOR 2007. 12

4.6.5 WITFOR 2009. 13

4.6.6 Professional Practice Programme. 13

4.7 Standing Committee Reports. 14

4.7.1 Activity Management Board (AMB) 14

4.7.2 Congress Steering Committee (CSC) 15

4.7.3 Developing Countries Support Committee (DCSC) 16

4.7.4 Marketing Committee (MC) 17

4.7.5 Member Society Relations Committee (MSRC) 18

4.7.6 Publications Committee (PC) 19

4.7.7 Digital Library. 22

4.8 Technical Issues. 22

4.8.1 Technical Assembly. 22

4.8.2 TC Reports

4.9 AoB.. 26

4.10 Future Meetings. 26

4.11 Closing of Meeting. 26

Reports and Presentations:

Strategic Aims and Objectives (pdf)
Restructuring (ppt)	Restructuring Vers.5 (pdf)
WCC 2008 (ppt)
Professional Practice (ppt)
Event Facilitator Report (pdf)
Logo 50^th anniversary (pdf)
Publisher’s Report (pdf)	Publ.Report App.A (pdf)	Publ.Report App.B (pdf)
SPRINGER Pres. (ppt)	Publ.Report App.B1 (pdf)
Project: AGORA (pdf)	Project: AGORA (ppt)
Public Engagement (BCS) (ppt)