AGENDA FOR THE MEETINGS OF THE
INTERNATIONAL COMMITTEE TO BE HELD IN
1.0
Welcome Donald
Piele
2.0
Apologies Lionel
Hartmann
3.0 Confirmation
of the minutes of the
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
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
8.0 Report by future hosts
8.1
8.2
8.3
8.4
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)
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
12.0 Date and time of next meetings Donald Piele
13.0 Closure Donald Piele