Agenda
Full Meeting – December 7th, 2021
8:00–16:00 GMT (9:00–17:00 CET)
Chairperson: Tadeusz Czachorski
Secretary: Philippe Dallemagne
Call to Order and Welcome – Chair
Roll Call and Apologies for Absence – Secretary
Presentation and Approval of the Agenda – Chair
Membership List as of October 2020 – Secretary
Approval of the Minutes 60th Meeting in Vienna (No Executive Committee Meeting 2021) – Secretary
Action Items – Secretary
Terms of Office for TC and WG Officers – Chair
Communications, Publications & Events Officer – Peter Hehenberge
Report about the IFIP TA and GA Meetings – Chair
Reports of the Working Group Chairs
WG5.1: Abdelaziz Bouras
WG5.4: Denis Cavallucci
WG5.5: Luis Osorio
WG5.7: Gregor Von Cieminski
WG5.8: Georg Weichhart
WG5.10: Andres Iglesias
WG5.11: Ioannis Anathasiadis
WG5.12: Arturo Molina
WG5.13: Kamal Raj Pardasani
WG5.14: Daoliang Li
WG5.15: Yukio Marayama
Status of the WG 5.8 and WG 5.12 merge
Reports of the National Representatives All
Status on the National Representation in TC5
Financial Report and ‘Good Works’ Awards – Financial Officer
Overviews Budget
Web Site and other Activities – Communication Officer
Publications and Events – Publications and Events Officer
Awards Committee – Award Officer
Report
Date and Location:
Next Executive Committee Meeting (traditionally a phone conference)
Next Full Meeting – Schedule? Location?
2022
2023
Any other Business – Chair
Report on the IFIP 60th Anniversary and AICT 600 Springer Book (Erich Neuhold)
TC5 Website: How to and demonstration
News
Closing