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Minutes of 83rd Meeting of Bureau
Madrid, Spain, 7-8 October 2006


<download the 83rd Bureau minutes - pdf file 53KB>

Contents

1. Introductory Remarks and Finalization of Agenda
2. Minutes of 81st and 82nd Meetings of Bureau

2.1 Matters Arising from Minutes (not covered by Items on Agenda)

3. Minutes of 133rd Meeting of Executive Committee

3.1 Receipt of Minutes by Bureau
3.2 Highlights and questions about items not on Bureau Agenda

4. Action Items from Previous Meetings
5. Receipt of Written Reports from Divisions and Standing Committees

Reports from Div I (pdf file - 13KB) - Div II (pdf file - 15KB) - Div III (pdf file - 12KB) - Div VI (pdf file - 13KB) - Div V (pdf file - 32KB) - Div VI (pdf file - 31KB) - Div VII (pdf file - 53KB) - Div VIII (pdf file - 11KB)
Reports from CCE (pdf file - 151KB) - COCI (pdf file - 55KB) - CR (pdf file - 33KB) -

6. Items from Meeting of Division Presidents
7. Vice President's Resignation
8. Review of Division Voting Procedures

8.1 Alternative Ways to Participate in the Work of IUPAC

9. Task Force to Improve Operational Efficiency
10. Task Force to Revise Statutes and Bylaws
11. Future General Assemblies and Congresses

11.1 44th General Assembly and 41st Congress (Torino, 2007)
11.2 45th General Assembly and 42nd Congress (Glasgow, 2009)

12. IUPAC and the Public Understanding of Chemistry
13. Selection of Topics for Roundtable Discussions
14. World Chemistry Leadership Meeting
15. Second OPCW Workshop
16. Proposal for an International Year of Chemistry
17. Report from Task Force on International Research Funding in the Chemical Sciences
18. Financial Matters

18.1 Report of Treasurer
18.2 Report of Finance Committee
18.3 Statement of Accounts for 2005
18.4 Review of Budgets for 2006-7
18.5 NAO and ANAO Payment Status
18.6 Sanctions process for NAOs in Arrears
18.7 Finance Committee Membership

19. Publications

19.1 Status Report on Pure and Applied Chemistry
19.2 Status Report on Chemistry International
19.3 Book Publication and Book Sales
19.4 Approval of PAC and CI Subscription Rates for 2007
19.5 Author Archiving Policy

20. Current Projects

20.1 Report from Project Committee
20.2 Project Expense, Project Approvals

21. Report from Evaluation Committee
22. Discovery and Naming of New Elements
23. Fellows and Affiliate Membership Programs
24. Status Report on IUPAC Secretariat
25. IUPAC Web Site and Other Publicity about the Union

25.1 Status Report
25.2 Ad Hoc Committee on the Website and Databases

26. NAO and ANAO Recruitment
27. IUPAC Prize for Young Scientists 2006
28. Conferences and Symposia

28.1 Support for Conferences in Scientifically Emerging Regions and Conferences on New Directions in Chemistry
28.2 Malta III Conference
28.3 Ratification of Sponsorship of Symposia

29. Dates and Places of Next Bureau Meetings
30. Any Other Business


Attendees: Prof. B. R. Henry, Chairman, Prof. D. StC. Black, Prof. C. M Brett, Dr. C. F. Buxtorf, Dr. M. C. Cesa, Prof. P. W. Erhardt, Prof. M. Isobe, Prof. J-I. Jin, Dr. A. Kallner, Prof. W. Klein, Prof. R. Lobinski, Prof. P. G. Mahaffy, Dr. J. M. Malin, Dr. G. P. Moss, Prof. N. J. Moreau, Prof. S. Penczek, Prof. O. M. Nefedov, Dr. K. D. Racke, Dr. E. Reichmanis, Dr. A. Smith, Prof. L. K. Sydnes, Prof. M. C. E. van Dam-Mieras, Prof. A. R. West
Absent: Prof. C. Bai, Prof. S. Chandrasekaran
Guests: Prof. G. Della Gatta, Dr. F. Meyers, Prof. C. Minero, Prof. G. Somsen, Prof. R. D. Weir
Secretary: Dr. J. W. Jost, Executive Director


<download the 83rd Bureau minutes - pdf file 53KB>


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