Council I

Sunday 18 August, 8.30 - 12.30 h

I.1. Opening remarks by the President of URSI, and by the President of the Dutch URSI Committee

I.2. Checking of credentials of Representatives of Member Committees

I.3. Approval of Agenda (including all items in Part B)

I.4. Establishment of temporary Committees and ad hoc Groups

I.4.1. Drafting Committee

I.4.2. If necessary, other Committees and/or ad hoc Groups

I.5. Organisation of the XXVIIth General Assembly

I.5.1. General arrangements (Prof. Sluijter)

I.5.2. Scientific programme (Mr. Hall)

I.6. Finances

I.6.1. Report of the Treasurer

I.7. URSI Membership

I.7.1. Admission of new Member Committees

I.7.2. Admission of new Associate Member Committees, and discussion of present ones

I.7.3. Possible changes of category

I.8. Proposal to nominate Dr. A.P. Mitra for Honorary President

I.9. Discussion on a scientific topic

 

Tuesday 20 August, 18.00 - 20.00 h

II.1. Approval of Resolutions

II.2. Presentation of the proposed venues for the 2005 General Assembly

Thursday 22 August, 18.00 - 20 h

III.1. Elections

III.1.1. Board of Officers

III.1.2. Chairs and Vice-Chairs of Commissions

III.2. Report of Chair of the Standing Committee on Publications

III.3. Future General Assemblies (2005 and possibly 2008)

III.3.1. Selection of venue of the XXVIIIth General Assembly in 2005

III.3.2. Selection of venue of the XXIXth General Assembly in 2008

III.3.3. Preparation of Scientific Programme, and designation of a Coordinator and an Associate Coordinator for 2005

 

Saturday 24 August, 8.30 - 11.30 h

IV.1. Commissions

IV.1.1. Proposals emanating from the Business sessions of the Commissions

IV.1.2. Reconstitution and creation of working groups for the following triennium

IV.2. Report of Chair of the Long Range Planning committee

IV.3. Report and recommendations of the Standing Finance Committee, including approval of accounts 1999-2001 and budget 2003-2005

IV.4. Formation of various URSI Committees, URSI Representatives on other organisations

IV.5. Any other business

IV.6. Votes of thanks

B1. Review of the activities of the Board in 1999-2002

B2. General data on the Young Scientist programme in Maastricht

B3. Report of the Chair of the Panel on URSI Awards

B4. Report of Chair of Standing Committee on Developing Countries

B5. Report of Chair of Standing Committee on Young Scientists

B6. Review of the activities of the Scientific Commissions

B7. Relations with ICSU and proposals ICSU grants programme

B8. Relations with other international organisations

B9. Reports of URSI Representatives on other scientific organisations

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