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Minutes of 80th Meeting of Bureau
Bled, Slovenia, 2 October 2004

<download the 80th Bureau minutes - pdf file 196KB>


1. Introductory Remarks and Finalization of Agenda
2. Minutes of 78th and 79th Meetings of Bureau

2.1 Matters Arising from Minutes (not covered by Items on Agenda)

3. Minutes of 131st Meeting of Executive Committee

3.1 Receipt of Minutes by Bureau
3.2 Highlights and Questions about Items not on Bureau Agenda

4. Action Items from Previous Meetings
5. Divisions - Receipt of Written Reports

Reports from Bureau Agenda
Div I (pdf file - 15KB) - Div III (pdf file - 22KB) - Div VI (pdf file - 54KB) - Div V (pdf file - 38KB) - Div VI (pdf file - 92KB) - Div VII (pdf file - 22KB) - Div VIII (pdf file - 21KB)

6. Standing Committees and Other Bodies Reporting to Council and Bureau - Receipt of written report

Reports from Bureau Agenda
CHEMRAWN (pdf file - 16KB) - CCE (pdf file - 21KB) - COCI (pdf file - 13KB)

7. Scientific Projects, 2004

7.1 Current Projects
7.2 Report from Project Committee

7.2.1 Projects
7.2.2 Conferences

7.3 Report from Evaluation Committee

8. Division Elections

8.1 Nomination and Election of Division Committees
8.2 Redefining the Division Electorate
8.3 Defining the Number of National Representatives
8.4 Proposal to Limit the number of Titular and Associate Members from one NAO on Division Committees

9. Revised Standing Orders for Committee on Chemistry Education
10. Recruiting Company Associates
11. Project Budget for COCI
12. New Name for Macromolecular Division
13. Additional Items from Meeting of Division Presidents
14. Vice Presidential Critical Assessment
15. Strategic Plan

15.1 Strategic Plan, 2002-3 and its Implementation
15.2 Governance Structure Committee Proposals

16. Stability Constants Database
17. Report of Treasurer and Finance Committee

17.1 Accounts, Budgets, and Allocations
17.2 NAOs and ANAOs in Default
17.3 Long Term Accounts

17.3.1 Performance of Long Term Account
17.3.2 Investment Policy Statement Review
17.3.3 Funds and Fund Policy Statement

18. General Assemblies and Congresses

18.1 42nd General Assembly and 39th Congress (Ottawa, 2003) Final report
18.2 43rd General Assembly and 40th Congress (Beijing, 2005)

18.2.1 Arrangements
18.2.2 Scientific Program
18.2.3 Support for Young Scientists from Developing Countries

18.3 44th General Assembly and 41st Congress (Torino, 2007)
18.4 45th General Assembly and 42nd Congress - 2009

19. World Chemistry Leadership Meeting: Beijing, 19 August 2005
20. Publications

20.1 Status Report on Publications (PAC & CI)
20.2 Books

21. Transfermium Elements

21.1 Report from Transfermium Working Party
21.2 Approval of Name for Element of Atomic Number 111

22. Fellows and Affiliate Membership Programs
23. Status Report on IUPAC Secretariat
24. IUPAC Web Site and Other Publicity About the Union
25. IUPAC Prize for Young Scientists
26. Benefits of IUPAC Membership (NAO vs. ANAO)
27. Relations with International Bodies

27.2 ICSU
27.3 Application of the International Commission for Acoustics to Join ICSU as a Member Union

28. Sponsorship of Symposia

28.1 Sponsorship Guidelines
28.2 Ratification of Sponsorship of Symposia

29. Ratification of Appointments to IUPAC Bodies
30. Dates and Place of Next Bureau Meeting
31. Any Other Business

Attendees: Prof. L. K. Sydnes, Chairman, Prof. P. W. Atkins, Prof. C. Bai, Prof. D. StC. Black, Dr. C. F. Buxtorf, Prof. S. Chandrasekaran, Prof. P. Erhardt, Dr. D. A. Evans, Prof. R. G. Gilbert, Prof. B. R. Henry, Prof. M. Isobe, Dr. A. Kallner, Prof. W. Klein, Dr. J. Malin, Dr. A. D. McNaught, Prof. N. J. Moreau, Prof. O. M. Nefedov, Prof. H. K. J. Powell, Dr. E. P. Przybylowicz, Dr. A. Smith, Prof. G. Somsen, Prof. R. F. T. Stepto, Prof. P. S. Steyn, Prof. R. Weir, and Prof. A. West
Absent: Dr. K. Racke
Guest: Dr. F. Meyers
Secretary: Dr. J. W. Jost, Executive Director

<download the 80th Bureau minutes - pdf file 196KB>

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