IFIP General Assembly Meeting

Minutes of the General Assembly Meeting

4^th – 5^th September, 2005, Gaborone, Botswana

Minutes available as a PDF-Document

TC Reports
TC 1 TC 2 TC 3 TC 5 TC 6 TC 7 TC 8 TC 9 TC 10 TC 11 TC 12 TC 13 SG 16

1. EXECUTIVE SUMMARY

3. ATTENDANCE LIST

4. GENERAL ASSEMBLY 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. Approval of Minutes

4.3.3. President’s Report

4.3.4. Secretary’s Report

4.3.5. EB Meeting Report

4.3.6. Treasurer’s Report

4.3.7. Finance Committee Report

4.4. Admissions, Elections and Statutes & Bylaws

4.4.1. Admissions Committee

4.4.2. Nominations Committee Officers

4.4.3. Nominations Committee Trustees

4.4.4. Statutes & Bylaws Committee

4.5. Congresses and Major Events

4.5.1. WITFOR 2005

4.5.2. WITFOR 2007

4.5.3. WCC 2006

4.5.4. WCC 2008

4.6. Standing Committee Reports

4.6.1. Publications Committee

4.6.2. Marketing Committee

4.6.3. Activity Management Board

4.6.4. Developing Countries Support Committee

4.6.5. Internal Awards

4.6.6. Congress Steering Committee

4.6.7. Conference Strategy post 2010

4.6.8. Future Strategy

4.6.9. UN Liaison

4.7. Member Societies

4.7.1. Member’s Forum

4.7.2. Member Society Relations Committee

4.7.3. Affiliate Members

4.8. Technical Assembly

4.9. Technical Committee Chair’s Reports

4.10. Appointments

4.11. Future Meetings

4.12. Closing of Meeting

Member Society Reports
Argentina Australia Austria Bulgaria Croatia Czech Rep Denmark Finland Hungary Italy Japan Korea Slovenia South Africa Spain
Sri Lanka Sweden Switzerland USA/IEEE

Affiliate Members Reports
CEPIS SEARCC (ppt)

Conf. Strategy post 2010	Future Strategy	Publisher’s Report	Event Fac. Report
Sustainable Developm.Progr

WITFOR 2005:	WITFOR 2005 Pres (ppt)
WCC 2006:	WCC 2006 Pres (ppt)	WCC 2006 Program (ppt)
WCC 2008:	AICA Presentation (ppt)	WCC Bid (Milan) (ppt)


IFIP School	Sri Lanka F.O.S.S.