Minutes of the Council Meeting Goa '99 28 February - March 4 1999, Goa, India Table of Contents 1. ACTION LIST 2. ATTENDANCE LIST 3. COUNCIL MEETING

3.1 Call Meeting to Order
3.2 Attendance and apologies
3.3 Approval of Agenda
3.4 President's Report
3.5 Secretariat
    3.5.1 Secretary's Report
    3.5.2 Executive Director's Report
3.6 Executive Board Meeting Report
3.7 Congresses
   3.7.1 WCC 98
   3.7.2 WCC 2000 Organizing and Program Committee
   3.7.3 WCC 2002
   3.7.4 Congress Frequency and Guidelines
3.8 Publications
3.9 Marketing
3.10 Professional Qualifications
3.11 Strategic issues and Corporate members
   3.11.1 Strategic issues
   3.11.2 Corporate members
3.12 Treasurer's Report
3.13 Technical Assembly
3.14 TC Forum
3.15 Activity Management Board
3.16 Technical Committees
   3.16.1 TC 1 Foundations of Computer Science
   3.16.2 TC 2 Software: Theory and Practice
   3.16.3 TC 3 Education
   3.16.4 TC 5 Computer Applications in Technology
   3.16.5 TC 6 Communication Systems
   3.16.6 TC 7 System Modelling and Optimization
   3.16.7 TC 8 Information Systems
   3.16.8 TC 9 Relationship Between Computers and Society
   3.16.9 TC 10 Computer Systems Technology
   3.16.10 TC 11 Security and Protection of IP Systems
   3.16.11 TC 12 Artificial Intelligence
   3.16.12 TC 13 Human-Computer Interaction
3.17 Committee Reports
   3.17.1 Statutes and Bylaws
   3.17.2 DCSC
   3.17.3 Finance Committee
   3.17.4 IFIP-UNESCO Liaison
   3.17.5 Internal Awards
3.18 IFIP Newsletter
3.19 Future Meetings
3.20 Closing of Meeting
ANNEX 1 - Developing Countries Support Committee "Voucher Scheme"
ANNEX 2 - "Event Facilitator"/"Activities Manager" Job Description