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Minutes of 136th Meeting of Executive Committee
Helsinki, Finland, 10-11 November 2007

<download the 136th EC meeting minutes - pdf file 73KB>


1. Introductory Remarks and Finalization of Agenda
2. Minutes of 134th and 135th Meetings of Executive Committee

2.1 Matters Arising from Minutes (Not Covered by Items on Agenda)

3. Action Items from Previous Meetings
4. International Year of Chemistry 2011

4.1 Current Status of Application to UNESCO
4.2 Committee Membership

5. Task Force to Revise Statutes and Bylaws
6.Notification Period for Statutes and Bylaws
7. Access Control for Agendas, Minutes, and Other Documents
8. Review of Reports from Torino Council Round Table Discussions
9. Review of World Chemistry Leadership Meeting

9.1 The Output of the Torino WCLM
9.2 The purpose of the WCLM
9.3 Alternatives to a Meeting at the General Assembly
9.4 Proposed topic for the WCLM at Glasgow: The International Year of Chemistry
9.5 WCLM message from Humphris

10. Review of Membership of Division Committees
11. Review of Membership of Bureau Committees
12. Membership Relations Committee

12.1 Terms of Reference of the Committee
12.2 Role of the Elected Members of the Bureau
12.3 Revised "Hints" for NAOs and ANAOs

13. Proposal for Formation of a Standing Committee on Chemistry Research Funding
14. Applications for NAO Status
15. Should the Number of IUPAC Prizes be Increased?
16. Projects: Summary of Current Status: Commitments, Expenditures, and Under
17. Finance and Budgets

17.1 Review of Budget for 2006-7
17.2 Review of Budget for 2008-9
17.3 National Subscriptions and ANAO Fees
17.4 NAOs in Arrears

18. Fellows and Affiliate Membership Programs
19. Status Report on IUPAC Secretariat
20. Publications

20.1 Status Report Chemistry International
20.2 Status Report Pure and Applied Chemistry
20.3 Book Publication and Book Sales

21. IUPAC Web Site
22. Report from Commission on Isotopic Abundances and Atomic Weights

22.1 Status of Joint Working party on Trans Fermium Elements

23. Ratification of Sponsorship of Symposia
24. Dates and Place of Next Bureau Meeting
25. Dates and Place of Next Executive Committee Meeting
26. Any Other Business
27. Schedule of Officer Representation at Important Scientific Meetings

Present: Prof. B. R. Henry (Chairman), Prof. C. Bai, Prof. D. StC. Black, Dr. C. F. Buxtorf, Prof. S. Chandrasekaran, Prof. J. Corish, Prof. J-I. Jin, Prof. N. J. Moreau, Prof. O. M. Nefedov, Dr. E. Reichmanis, Prof. L. K. Sydnes

Guest: Dr. F. Meyers

Secretary: Dr. J. W. Jost, Executive Director

<download the 136th EC meeting minutes - pdf file 73KB>


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