Minutes of the General Assembly Meeting 8 - 9 September 99, Petaling Jaya, Malaysia PDF-Version of the Minutes Table of Contents 1. ACTION LIST 2. ATTENDANCE LIST 3. GENERAL ASSEMBLY MEETING

Impressions of GA99 Malaysia

3.1 Call Meeting to Order
3.2 Attendance, proxies and apologies
3.3 Approval of Agenda
3.4 Approval of Minutes
    3.4.1 GA Budapest 98
    3.4.2 Council Goa 99
3.5 President’s Report
3.6 Secretariat
    3.6.1 Secretary’s Report
    3.6.2 Executive Director’s Report
3.7 Executive Board Meeting Report
3.8 Elections
    3.8.1 Vice-Presidents
    3.8.2 Trustees
3.9 Congresses
    3.9.1 Final Report WCC 98
    3.9.2 WCC 2000 IPC and OC
    3.9.3 WCC 2002
    3.9.4 General
3.10 Treasurer’s Report
   3.10.1 Sharing Congress Proceeds
3.11 Technical Assembly
3.12 TC Forum
3.13 Members’ Interests
    3.13.1 Report from Member Society Forum
    3.13.2 Member Society Reports
    3.13.3 Participation from Industry
    3.13.4 Structure of GA/Council Meetings
3.14 Activity Management Board
3.15 Publications
3.16 Marketing
3.17 Technical Committees
   3.17.1 TC 1 Foundations of Computer Science
   3.17.2 TC 2 Software: Theory and Practice
   3.17.3 TC 3 Education
   3.17.4 TC 5 Computer Applications in Technology
   3.17.5 TC 6 Communication Systems
   3.17.6 TC 7 System Modelling and Optimization
   3.17.7 TC 8 Information Systems
   3.17.8 TC 9 Relationship Between Computers and Society
   3.17.9 TC 10 Computer Systems Technology
   3.17.10 TC 11 Security and Protection of IP Systems
   3.17.11 TC 12 Artificial Intelligence
   3.17.12 TC 13 Human-Computer Interaction
3.18 Committee Reports
   3.18.1 Statutes and Bylaws
   3.18.2 Admissions
   3.18.3 DCSC
   3.18.4 Finance Committee
   3.18.5 UNESCO Liaison
   3.18.6 Internal Awards
3.19 Affiliate Members
3.20 IFIP Newsletter
3.21 Appointments
3.22 Future Meetings
3.23 Other Business
3.24 Closing of Meeting

4. ANNEX 1