Minutes of the Council Meeting 2004

1 - 2 March 2004, Cape Town, South Africa

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 EB Meeting Report
   4.3.5 Treasurer's Report
   4.3.6 Finance Committee Report
4.4 Congresses and Major Events
   4.4.1 WCC2004
   4.4.2 WCC2006
   4.4.3 WITFOR 2003
   4.4.4 WITFOR 2005
4.5 Technical Issues
   4.5.1 Technical Assembly
   4.5.2 TC 1 Foundations of Computer Science
   4.5.3 TC 2 Software: Theory and Practice
   4.5.4 TC 3 Education
   4.5.5 TC 5 Computer Applications in Technology
   4.5.6 TC 6 Communication Systems
   4.5.7 TC 7 System Modelling and Optimization
   4.5.8 TC 8 Information Systems
   4.5.9 TC 9 Relationship Between Computers and Society
   4.5.10 TC 10 Computer Systems Technology
   4.5.11 TC 11 Security and Protection of IP Systems
   4.5.12 TC 12 Artificial Intelligence
   4.5.13 TC 13 Human-Computer Interaction
   4.5.14 Report from Affiliate
4.6 Standing Committee Reports
   4.6.1 Publications Committee
   4.6.2 AMB
   4.6.3 DCSC
   4.6.4 Marketing Committee
   4.6.5 UNESCO Liaison
4.7 Future Meetings
4.8 Closing of Meeting