IAGA Executive Committee Meetings, Toulouse 2005
Draft Agenda (updated 12 July 2005)
The first meeting on Monday July 18 will start at 1800 with a liaison meeting with the Division/Commission Leaders. The second meeting will be on Tuesday July 26 at 1730, and the third will be held on Friday July 29 at 1330.
- Approval of Agenda
- Matters arising from the IAGA Executive Committee meeting held in Paris in July 2004
- Appointment of Nomination Committee
- Procedures to avoid unacceptable geographical distribution of officers
- Brochure in Mandarin and Portugese languages
- IDCH
- Report from the President
- Report from the Secretary General
- Matters arising from the IUGG Executive meeting
- The Geounions consortium
- Admission of a new IUGG Association for Snow and Ice (the Cryosphere)
- ION - a new Inter-Association body
- GEO, GEOSS, etc.
- The future of IAGA, preparations for the CoD meeting (at 1st meeting) and summing up and concluding (at 3rd meeting)
- Young scientists' committee
- Report of the Finance Committee (chair Robert McPherron)
- Accounts of IAGA for 2004
- IAGA budgets for 2005-2007
- Applications for IAGA co-sponsorship of meetings/workshops
- Resolutions committee
- Future Assemblies
- IUGG 2007 General Assembly
- IAGA Scientific Assembly in 2009
- The Future of FAGS
- eGY and IGY+50
- IAGA representation and relationships
- CODATA
- ION
- CMG
- SCAR
- Visibility of IAGA and marketing (if not covered under "Future")
- IAGA web site
- IAGA News
- IAGA guides
- Donations of books and journals
- Outreach
- Proposal for an Education and Public Outreach Group
- Library of video animations and simulations
- Procedures of IAGA
- Medals
- ISO contacts
- Reports from the Divisions/Commissions
- Reports on IAGA sponsored projects and liaison officers
- EMSEV Annual Report 2004
- Indonesian geomagnetism seminar
- Workshop on vertical coupling, Bath