Dear EC,
with R.Forsberg, J.-P. Barriot, Ch.Reigber.
 
Agenda of meeting of the executive committee in Cairns, Australia,
August 24, 2005, afternoon. 

Material in  http://www.gfy.ku.dk/~iag/ecag05doc/ecag05doc.htm


Draft Agenda: (Revised 2005-06-02)

1. Adoption of agenda.
2. Cairns meeting (CR)
3. IUGG Perugia - proposals for union and inter-association symposia (CCT, all members).
4. IUGG/IAG Perugia planning. (CCT)
5. IUGG Glaciology Commission/Association  (note earlier vote), (GB)
6. GGOS status and leadership (HD, GB,CRi)
7. Planetary  ICC status (JPB)
8. Standards ICC/Committee - status / New GRS in 2007 after GRACE ? (CCT)
9. IGFS status  (RF)
10. Altimetry Service status (HD)
11. Review of working groups  (recommendations from commission presidents on
     stopping non-working entities)
12. Interface/MoU between commissions and services. (GB).
13. Cassinis Committee work  (review of statutes/by-laws and structure)  (KPS)
14. Nomination Committee  (GB)
15. Best Young Author Award (CCT/J.Geodesy E.in C.)
17. Sponsorship of meetings, workshops, symposia. (CCT).
17a. Citation of products from IAG Services (RN).
17b. Proposed changes in UTC. (VD)
18. Next meeting (CCT)
17. AOB

Acronyms: GB=Gerhard Beutler, CCT=CCT, CR=Chris Rizos, CRi = Chris Reigber,
HD=Herman Drewes, JPB=Jean-Pierre Barriot,RN=Ruth Neilan, KPS=Klaus-Peter Schwarz.


Document: H:\iag\ecag05rev1.txt

C.C.Tscherning, secretary general