IAG - Executive Committee (2.rev) Draft Agenda,

Department of Education, Room 5, Perugia.

Time: Monday, July 2, 2007, 9.00 - 12.30

1. Adoption of agenda. (GB, 2 min)

2. Perugia Organisation. (CCT, 15 min)

3. Proposal for members of the audit committee. (CCT, 2 min)

4. Nomination of the members of the resolution committee. (GB, 2 min)

5. New fellows (CCT, 10 min).

6. Result of elections and the handling of ties. (FS, 10 min).

7. Election of Commission Vice-Presidents and president ICCT (GB/MS, 10 min).

8. Venue of IAG Scientific Assembly 2009 (CCT, 10 min).

9. Election of IAG representatives to external bodies. (CCT, 5 min)

10. Sponsorship of Symposia. (Material must be received beforehand, otherwise it will be send out for e-mail vote to the new EC) and IAG Symposia Rules (CCT/FS, 5 min)

11. GGOS Status and ToR. (MR, 45 min)

12. New statutes and by-laws. (KPS/GB, 45 min).

13. Council meeting agenda and opening session (same afternoon), (GB, 10 min).

14. Collaboration with FIG. (CR, 10 min).

15. Collaboration with ION (RN, 10 min)

Time: Wedensday, July 4, 8.30-9.30.

16. IAG Budget. (CCT, 10 min).

17. Status of Handbook and Travaux (JA, 5 min) .

18. Revision of rules for Bomford prize and Levallois medal (see minutes of last EC meeting), (CCT, 10 min).

17. Report of the Committee of Developing Countries. (CM+LF, 20 min).

Time: Friday, July 6, 8.30-9.30.

19. JofG Editorial Board proposal. (WF, 10 min).

20. Audit Committee report (CCT, 10 min).

21. Resolution Committee Report (MS, 10 min).

22. ICET proposal (VD, 10 min).

23. Appointment IAG Services representatives (RN/MR/HS, 10 min).

24. AOB.

Last change 2007-05-30 by cct.