News & Notices
Minutes of 128th Meeting of Executive
Committee
9-10 March 2001, Stellenbosch, South Africa
<download the 128th EC meeting
minutes - pdf file 83KB>
Contents
1. INTRODUCTORY REMARKS AND FINALIZATION OF AGENDA
2. MINUTES OF 127TH MEETING OF EXECUTIVE
COMMITTEE
2.1 AMENDMENTS AND APPROVAL
2.2 MATTERS ARISING FROM MINUTES (NOT COVERED BY ITEMS ON AGENDA)
3. ACTION ITEMS FROM PREVIOUS MEETINGS
4. COUNCIL AGENDA AND PROCEDURES
4.1 BYLAW AMENDMENT PROPOSED BY SLOVAKIA
5. BYLAW ON DIVISION ELECTORATE
6. NEW DIVISION RULES
7. FINANCE COMMITTEE
7.1 REPORT FROM FINANCE COMMITTEE MEETING, 2 MARCH
2001
7.2 STATEMENT OF ACCOUNTS FOR 2000
7.3 NATIONAL SUBSCRIPTIONS
7.4 NAOs AND ANAOs IN DEFAULT
7.5 REVIEW OF BUDGETS FOR 2002-3 AND CAPITAL BUDGET FOR 2001
7.6 ALLOCATIONS TO IUPAC BODIES, 2002-3
7.7 DISCUSSION OF INVESTMENT POLICY STATEMENT
7.8 AUTHORITY FOR APPROVING EXPENDITURES, INVESTMENTS, AND OTHER FINANCIAL
OPERATIONS OF IUPAC
7.9 CZECH PROPOSAL FOR CHANGE IN FORMULA FOR NATIONAL SUBSCRIPTIONS
8. VICE PRESIDENT'S CRITICAL ASSESSMENT
9. WORLD CHEMISTRY LEADERSHIP MEETING
10. REPORT FROM WORKING PARTY ON EDUCATION PROPOSALS
11. STRUCTURE OF THE UNION'S NOMENCLATURE ACTIVITIES
11.1 FUTURE OF CCINS (COMMITTEE ON CHEMICAL IDENTITY
AND NOMENCLATURE SYSTEMS)
11.2 FUTURE OF IDCNS (INTERDIVISIONAL COMMITTEE ON NOMENCLATURE AND
SYMBOLS)
11.3 CONTINUATION OF JCBN (JOINT COMMISSION ON BIOCHEMICAL NOMENCLATURE)
12. PROPOSALS TO CREATE NEW COMMISSIONS
12.1 COMMISSION I.1: QUANTITIES, UNITS and SYMBOLS
12.2 COMMISSION II.1: ATOMIC WEIGHTS and ISOTOPIC ABUNDANCES
13. PROGRESS REPORT FROM AD HOC COMMITTEE ON
THE RELATIONSHIP OF IUPAC AND THE GLOBAL CHEMICAL INDUSTRY
14. INTERNATIONAL CHEMISTRY COUNCIL-DISCUSSION
15. STRATEGIC PLAN
15.1 PROGRESS MADE IN ACHIEVING THE GOALS SET IN
THE STRATEGIC PLAN
15.2 UPDATING THE STRATEGIC PLAN
16. PROJECT APPROVAL SYSTEM
16.1 CURRENT PROJECTS
16.2 GUIDELINES FOR IUPAC PROJECTS
16.3 NEW ICSU GUIDELINES FOR SMALL GRANTS
16.4 PROPOSAL FOR LARGE ICSU GRANT-JOINT WITH SCOPE
16.5 PROPOSALS FOR SMALL ICSU GRANTS
17. FELLOWS AND AFFILIATE MEMBERSHIP PROGRAMS
18. IUPAC WEB SITE AND OTHER PUBLICITY ABOUT THE UNION
19. STATUS REPORT ON IUPAC SECRETARIAT
20. PUBLICATIONS
20.1 STATUS REPORT CHEMISTRY INTERNATIONAL
20.2 REPORT OF THE CHEMISTRY INTERNATIONAL STRATEGY DEVELOPMENT
COMMITTEE
20.3 STATUS REPORT PURE AND APPLIED CHEMISTRY
20.4 SPECIAL ISSUES OF PURE AND APPLIED CHEMISTRY
20.5 SUPPLEMENT TO "HISTORY OF IUPAC"
20.6 BOOK PUBLICATION AND BOOK SALES
21. IUPAC ARCHIVES
21.1 ARCHIVES AT THE CHEMICAL HERITAGE FOUNDATION-REQUEST
FOR FUNDING
21.2 CURRENT ARCHIVES-PAPER AND ELECTRONIC
22. CONFERENCES AND SYMPOSIA
22.1 NEW DIRECTIONS IN CHEMICAL SCIENCES COMMITTEE
22.2 CONFERENCES IN DEVELOPING COUNTRIES
22.3 CONFERENCE POLICY COMMITTEE
22.4 RATIFICATION OF SPONSORSHIP OF SYMPOSIA
23. GENERAL ASSEMBLIES AND CONGRESSES
23.1 PLANS FOR BRISBANE, 2001
23.2 PLANS FOR OTTAWA, 2003
23.3 CONGRESS AND GENERAL ASSEMBLY, 2005
24. IUPAC BODIES
24.1 RATIFICATION OF MEMBERSHIPS APPROVED BY CORRESPONDENCE
24.2 NOMINATIONS OF NEW MEMBERS
25. CLAQ MEETING, LIMA, PERU
26. CHEMICAL WEAPONS CONVENTION REVIEW
27. US CHEMICAL SCIENCES ROUNDTABLE
28. IUPAC PRIZE FOR YOUNG SCIENTISTS
29. NAMES AND SYMBOLS OF TRANSFERMIUM ELEMENTS 110-112
30. DATES AND PLACE OF NEXT EXECUTIVE COMMITTEE MEETING
31. ANY OTHER BUSINESS
Present: Dr. A. Hayes (Chairman), Dr. E. D. Becker, Dr. C. F.
Buxtorf, Prof. H. Ohtaki, Dr. E. P. Przybylowicz, Prof. P. S. Steyn,
Prof. L. Sydnes
Absent: Prof. J. Jortner
Secretary: Dr. J. W. Jost
<download the 128th EC meeting
minutes - pdf file 83KB>