Minutes of the General Assembly Meeting 27^th - 28^th August, 2006, Santiago, Chile Minutes available as a PDF-Document

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

2. ACTION LIST

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 and Elections

4.4.1. Admissions Committee

4.4.2. Nominations Committee Officers

4.4.3. Nominations Committee Trustees

4.5. Congresses and Major Events

4.5.1. WITFOR 2005

4.5.2. WITFOR 2007

4.5.3. WITFOR 2009

4.5.4. WCC 2006

4.5.5. WCC 2008

4.5.6. WCC 2010

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. Future Strategy

4.6.8. UN Liaison

4.7. Member Societies

4.7.1. Member Society Relations Committee

4.7.2. 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
Australia Austria Bulgaria Croatia Czech Rep Finland Italy Japan Korea Netherlands Slovenia South Africa Spain
Sweden Switzerland USA/ACM USA/IEEE

Affiliate Members Reports
CEPIS (ppt)

Future Strategy
Publisher’s Report (ppt)	Published books 2005/6
Event Request Form	ERF-Publisher
DSA - DSF
WITFOR 2007:	WITFOR 2007 Pres (ppt)
WCC 2006:	WCC 2006 OC (ppt)	WCC 2006 IPC (ppt)