8 - 9 March 2000, Washington, D.C., USA

PDF-Version of the Minutes

Table of Contents

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 issues
   4.3.1 Approval of Agenda
   4.3.2 President's Report
   4.3.3 Secretary's Report
   4.3.4 Executive Director's Report
   4.3.5 EB Meeting Report
   4.3.6 Treasurer's Report
4.4 Technical Committee Reports
   4.4.1 TC 1 Foundations of Computer Science
   4.4.2 TC 2 Software: Theory and Practice
   4.4.3 TC 3 Education
   4.4.4 TC 5 Computer Applications in Technology
   4.4.5 TC 6 Communication Systems
   4.4.6 TC 7 System Modelling and Optimization
   4.4.7 TC 8 Information Systems
   4.4.8 TC 9 Relationship Between Computers and Society
   4.4.9 TC 10 Computer Systems Technology
   4.4.10 TC 11 Security and Protection of IP Systems
   4.4.11 TC 12 Artificial Intelligence
   4.4.12 TC 13 Human-Computer Interaction
4.5 Technical Issues
   4.5.1 Technical Assembly
   4.5.2 AMB
   4.5.3 Publications
4.6 Congresses
   4.6.1 WCC 2000
   4.6.2 WCC 2002
   4.6.3 WCC 2004 invitations
4.7 Standing Committee Reports
   4.7.1 DCSC
   4.7.2 Marketing
   4.7.3 Statutes and Bylaws
   4.7.4 Admissions
   4.7.5 IFIP-UNESCO Liaison
   4.7.6 Internal Awards
   4.7.7 IFIP Newsletter
   4.7.8 Industry Committee
4.8 Future Meetings
4.9 Other Business
4.10 Closing of Meeting

5. ANNEX 1

"5 Presidents, a Lady and a Vase"
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Near Washington: Shenandoah meets the Potomac
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