Dates: July 2 and 4 (lunchtime); Place: Hotel Victoria, Salon Monte Alban
Provisional Agenda (rev. 1)
1. President’s Opening
2. Secretary’s Report:
a. Adoption of Agenda
b. Approval of minutes of the 1999 ISSOL EC Meeting (PDF)
c. Election results of the EC 2002 – 2005
d. Membership and Regional Representatives
e. Distribution of Membership List
f. Revised By Laws (PDF)
g. Sponsorship
h. Open Action Items from last EC Meeting
3. Treasurer’s Report
4. OLEB Editor’s Report
5. ISSOL Newsletter Editor’s Report
6. ISSOL Web Page Report (PDF)
7. ISSOL LOC’s Report
8. Proposal for Young Scientist Award
9. Discussion on the change of the name of ISSOL and OLEB with regard to Astrobiology
10. ISSOL 2005 Meeting Site
Proposal from:
a. China
b. France
c. Japan
11. Proposal to establish position of ISSOL Executive Secretary
12. Proposal for revision of the schedule by which ISSOL Officers assume their duties
13. Proposal to assign maintenance of ISSOL website to Second Vice President
14. Any other matter
