7 - 8 March 2001, Capri, Italy

PDF-Version of the Minutes

Table of Contents
1 EXECUTIVE SUMMARY
2 ACTION LIST
3 ATTENDANCE LIST
4 COUNCIL MEETING

Impressions of Italy

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
      4.3.6.1 Finance Committee 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
      4.5.1.1 TC Forum
   4.5.2 AMB
   4.5.3 Publications
      4.5.3.1 Digital Library
4.6 Congresses
   4.6.1 WCC 2000
   4.6.2 WCC 2002
   4.6.3 WCC 2004
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 Closing of Meeting

TC Reports
TC 1  TC 2  TC 3  TC 5  TC 6  TC 8  TC 9  TC 13

Please note: These reports are intended to provide updates of developments since GA 2000, where the main reports were delivered.

Presentation of AICA, the Italian Association for Informatics and Automatic Computation