News & Notices
Minutes of 129th Meeting of Executive
Committee
6-7 April 2002, Turin, Italy
<download the 129th EC meeting
minutes - pdf file 171KB>
Contents
1. INTRODUCTORY REMARKS AND FINALIZATION OF AGENDA
2. MINUTES OF 128TH MEETING OF EXECUTIVE
COMMITTEE
2.1 AMENDMENTS AND APPROVAL
2.2 MATTERS ARISING FROM MINUTES (NOT COVERED BY ITEMS ON AGENDA)
3. ACTION ITEMS FROM PREVIOUS MEETINGS
4. REPORT FROM WORKING PARTY ON NATIONAL SUBSCRIPTIONS
AND RELATED MATTERS
5. FINANCE COMMITTEE
5.1 REPORT FROM FINANCE COMMITTEE MEETING, 25 FEBRUARY
2002
5.2 STATEMENT OF ACCOUNTS FOR 2001
5.3 NATIONAL SUBSCRIPTIONS
5.4 NAOs AND ANAOs IN DEFAULT
5.5 REVIEW OF BUDGETS FOR 2002-3 AND CAPITAL BUDGET FOR 2002
5.6 ALLOCATIONS TO IUPAC BODIES, 2002-3
6. VICE PRESIDENT'S CRITICAL ASSESSMENT
7. PLANS AND SCHEDULE FOR GA/CONGRESS, OTTAWA, 2003
8. WORLD CHEMISTRY LEADERSHIP MEETING, 2003
9. PLANS FOR GA/CONGRESS, BEIJING, 2005
10. POSSIBLE PROPOSAL FROM ITALY FOR GA/CONGRESS, 2007
11. PROPOSAL TO CREATE A NEW COMMISSION ON MACROMOLECULAR TERMINOLOGY
12. PROGRESS REPORT FROM ad hoc COMMITTEE ON COCI
13. STRATEGIC PLAN UPDATE
14. BIENNIAL REPORT
15. PROJECTS
16. NAOs AND ANAOs
16.1 MEMBERSHIP DEVELOPMENT COMMITTEE
16.2 RECRUITMENT AND RETENTION OF NAOs: RATIONALE AND ACTIONS
16.3 NATIONAL REPRESENTATIVES TO DIVISION COMMITTEES
16.4 NATIONAL/CORRESPONDING MEMBERS OF TASK GROUPS
17. FELLOWS AND AFFILIATE MEMBERSHIP PROGRAMS
17.1 STATUS REPORT
17.2 HOW SHOULD WE PERSUADE NAOs TO IMPROVE THE AMP?
17.3 NEW AMP BROCHURE?
18. IUPAC WEB SITE AND OTHER PUBLICITY ABOUT THE UNION
19. STATUS REPORT ON IUPAC SECRETARIAT
20. PUBLICATIONS
20.1 STATUS REPORT CHEMISTRY INTERNATIONAL
20.2 STATUS REPORT PURE AND APPLIED CHEMISTRY
20.3 SPECIAL ISSUES OF PURE AND APPLIED CHEMISTRY
20.4 BOOK PUBLICATION AND BOOK SALES
21. IUPAC ARCHIVES -PAPER AND ELECTRONIC
22. CONFERENCES AND SYMPOSIA
22.1 CONFERENCES IN DEVELOPING COUNTRIES
22.2 CONFERENCE POLICY DEVELOPMENT COMMITTEE
22.3 RATIFICATION OF SPONSORSHIP OF SYMPOSIA
23. IUPAC BODIES
23.1 RATIFICATION OF MEMBERSHIPS APPROVED BY CORRESPONDENCE
23.2 NOMINATIONS OF NEW MEMBERS
24. WORKSHOP ON CHEMICAL WEAPONS TREATY REVISION
25. IUPAC PRIZE FOR YOUNG SCIENTISTS
26. NAMES AND SYMBOLS OF TRANSFERMIUM ELEMENTS 110-112
27. BUREAU MEETING, 14-15 SEPTEMBER 2002, PARIS
27.1 MEETING PLANS AND ARRANGEMENTS
27.2 MEETING WITH UNESCO
28. DATES AND PLACE OF NEXT EXECUTIVE COMMITTEE MEETING
29. ANY OTHER BUSINESS
Present: Prof. P. S. Steyn (Chairman), Dr. E. D. Becker, Dr.
C. F. Buxtorf, Dr. A. Hayes, Prof. O. M. Nefedov, Prof. H. Ohtaki, Dr.
E. P. Przybylowicz, Prof. L. K. Sydnes
Secretary: Dr. J. W. Jost
<download the 129th EC meeting
minutes - pdf file 171KB>