AGENDA FOR THE MEETINGS OF THE INTERNATIONAL COMMITTEE TO BE HELD IN ATHENS, GREECE  -  11 AND 18 SEPTEMBER  2004

 

1.0               Welcome                                                                                              Donald Piele

 

2.0               Apologies                                                                                              Lionel Hartmann

 

3.0        Confirmation of the minutes of the IC meetings held in

Athens, March 2004                                                                              Donald Piele

 

4.0          Matters arising from the minutes          

4.1        IOI Publication                                                                          Lionel Hartmann

4.2        IOI Legal entity                                                                         Lionel Hartmann

4.3        IOI Information systems and mailing lists                                    Lionel Hartmann

4.4        ED Performance review                                                                        Don Piele

4.5        Training material on Web site                                                     Don Piele

4.6        Translation of IOI documents                                                     Lionel Hartmann

4.7        Posting of minutes etc on Web site                                             Don Piele

 

5.0        Report by the Chairman of IC                                                                Donald Piele

             

 

6.0        Report by the Executive Director                                                           Lionel Hartmann

            6.1         Activity report

6.2           Financial  Report

6.3           Fundraising

 

7.0               Amendments to IOI Regulations

7.1               IOI President                                                                            Donald Piele

7.2               Board of Patrons                                                                       Wolfgang Pohl                                     

 

8.0       Report by future hosts

8.1        Greece (2004)                                                                           Spyros Bakoyiannis

8.2        Poland (2005)                                                                            Krzysztof Diks

8.3        Mexico (2006)                                                                           Arturo Cepeda

8.4        Croatia (2007)                                                                           Ivo Separovic

 

9.0        Potential future hosts/ observer countries                                                Lionel Hartmann

            9.1        Report on potential hosts                                                           

9.2        Selection of IOI 2008 site

 

10.0      Report of the ISC (If present)                                                                Tom Verhoeff  

            10.1      Report by ITWG                                                                       Jyrki Nummenmaa

            10.2      IOI Database project                                                                 Jyrki Nummenmaa                                           

11.0            General

11.1            Awards and Recognition programme                                         

11.2            IOI development projec/s                                                           Wolfgang Pohl

 

12.0            Date and time of next meetings                                                              Donald Piele                            

 

13.0             Closure                                                                                                Donald Piele