Committee Meetings Print E-mail
ICF Executive Committee Meeting (1)
ICF Council Meeting
ICF Executive Committee Meeting (2)


ICF Executive Committee Meeting (1) at ICF14

Agenda:

June 19 2017, 7.00pm, Rhodes Greece

Chairman: Professor Yu Shouwen, ICF President

1. Introduction & Appreciations
2. Roll-Call of Voting Members & Apologies for Absence
3. Adoption of Agenda
4. Approval of Minutes
5. Matters Arising (which are not on the Agenda)
6. ICF14 Status Report
7. ICF15 Progress and MoU
8. ICF16 Bids
9. ICF17 Indications of Interest
10. Interquadrennials/Regionals Report
11. Website/Publications Report
12. Nominations Report: New ExCo 2017-2021 - Voting Arrangements
13. Awards Committee Report
14. IUTAM Report
15. Quadrennial/CEO (de facto) Report
16. ICF Council Meeting at ICF14
17. Next Meeting: ExCo2 at ICF14
18. Any Other Business
19. Closing Remarks
Issued 27 April 2017

Professor A.J. Kinloch (Deputy Treasurer)
Professor David Taplin CEO (de facto)/Treasurer; President Emeritus


ICF Council Meeting at ICF14

Agenda:

June 20 2017, 5.00pm, Rhodes, Greece

Chairman: Professor Yu Shouwen, ICF President 2013-2017

1. Introduction & Appreciations
2. Roll-Call & Accreditation of ICF Voting Members of Council
3. Proxy Votes
4. Apologies for Absence
5. Adoption of Agenda
6. Approval of Minutes
7. Matters Arising (which are not on the Agenda)
8. ICF16: Presentations & Voting
9. The new ExCo 2017-2021: Presentations & Voting
10. ICF17: Indications of Interest
11. Council Members will be asked to approve (by a show of hands) the following Reports* :
a. The Awards Report
b. The IUTAM Representation & Report
c. The Quadrennial/CEO (de facto) Report
d. The IQ/Regional Groups Report
e. The ICF Website/Publications Report
f. ICF14: Status Report (including arrangements for the Banquet & Presentations and the Closing Ceremony)
g. ICF15: Progress and MoU Ratification
12. Arrangements for ExCo2 at ICF14 on June 21 2017
13. Next Meeting: June 2021 at ICF15
14. Any Other Business
15. Closing Remarks
(*These Reports will be sent to the accredited Team Leaders of the National Delegations prior to the ICF14 Council Meeting and will also be posted on the ICF Web-site.)
Issued 27 April 2017

Professor A.J. Kinloch (Deputy Treasurer)
Professor David Taplin CEO (de facto)/Treasurer; President Emeritus


ICF Executive Committee Meeting (2)

for 2017-2021 at ICF14

Agenta:

June 21 2017, 7.00pm, Rhodes Greece

Chairman: ICF President 2017-2021

1. Introduction & Appreciations
2. Roll-Call of new ExCo 2017-2021
3. Apologies for Absence
4. Adoption of Agenda
5. Approval of Minutes
6. Matters Arising (which are not on the Agenda)
7. Statement by ICF President 2017-2021
8. Statement by ICF CEO(de facto)/Treasurer 2017-2021
9. Statement by ICF Secretary-General 2017-2021
10. ICF14 Report: Timeline for Final Report
11. ICF15: Progress Report
12. ICF16: Appointment of Quadrennials Chairman/ Committee 2017-2021/MoU/Timeline for Finalizations
13. ICF17: Indications of Interest/Quadrennials Guidelines
14. Appointment of the Interquadrennials/Regional Groups Chairman/Committee 2017-2021
15. Appointment of the Website/Publications Chairman/ Committee 2017-2021
16. Appointment of the Nominations Chairman/Committee 2017-2021
17. Appointment of the Awards Chairman/Committee 2017-2021
18. Appointment of the IUTAM ICF Representative 2017-2021
19. Grand Challenges for ICF (including WASE/WASI)
20. Statutes & Bye-Laws (Review, seeking Council Approval and Publication)
21. Arrangements for Banquet on June 22 2017
22. Arrangements for Closing Ceremony on June 23 2017
23. Next Meeting: Mid-Term 2019
24. Any Other Business
25. Closing Remarks
Issued 27 April 2017

Professor A.J. Kinloch (Deputy Treasurer)
Professor David Taplin CEO (de facto)/Treasurer; President Emeritus