Minutes of the General Assembly Meeting

1 - 5 September 2001, Natal, Brazil

Table of Contents

PDF-Version of the Minutes

1 EXECUTIVE SUMMARY
2 ACTION LIST
3 ATTENDANCE LIST
4 IFIP GENERAL ASSEMBLY MEETING


Impressions

   4.1 Call Meeting to Order
   4.2 Attendance and apologies
   4.3 Business issues
      4.3.1 Approval of Agenda
      4.3.2 Approval of the Minutes
         4.3.2.1 GA 2000 in Beijing
         4.3.2.2 Council 2001 in Capri
      4.3.3 President's Report
      4.3.4 Secretary's Report
      4.3.5 Executive Director's Report
      4.3.6 EB Meeting Report
      4.3.7 Treasurer's Report
         4.3.7.1 Finance Committee Report
   4.4 Elections
      4.4.1 Officers
      4.4.2 Trustees
   4.5 Congresses
      4.5.1 WCC 2000
      4.5.2 WCC 2002
      4.5.3 WCC 2004
   4.6 Technical Issues
      4.6.1 Technical Assembly
         4.6.1.1 TC Forum
         4.6.1.2 Electronic voting
      4.6.2 Technical Committees
      4.6.3 AMB
      4.6.4 Publications
         4.6.4.1 Digital Library
   4.7 Standing Committee Reports
      4.7.1 Statutes and Bylaws
      4.7.2 Admissions
      4.7.3 DCSC
      4.7.4 IFIP-UNESCO Liaison
      4.7.5 Internal Awards
      4.7.6 Marketing
         4.7.6.1 IFIP Newsletter
      4.7.7 Industry
         4.7.7.1 Entertainment Computing
   4.8 Member Society Issues and Reports
   4.9 Appointments
   4.10 Future Meetings
   4.11 Other Business
   4.12 Closing of Meeting

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  
Member Society Reports
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