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Minutes of 126th Meeting of Executive Committee
24-25 April 1999, Tokyo, Japan


16. WORLD CONFERENCE ON SCIENCE
Dr. Jost reported that IUPAC had agreed to organize two workshops at this conference. The first on Science, Industry and Knowledge, will be organized by Prof. Fischli, the second, Science and New Materials, will be organized by Prof. J. Corish and Prof. R. G. Gilbert. IUPAC has agreed to pay the expenses of its organizers to attend the Conference.

17. CONFERENCES IN DEVELOPING COUNTRIES
Prof. Ohtaki reviewed his proposal for IUPAC financial sponsorship of scientific conferences in developing countries. The proposed level of support would be USD 10 000 per conference with a maximum of three conferences supported per year. The difficulty of defining a "developing" country was noted. It was suggested that the UN definition might be applicable. An alternative might be to use the proposed funds to pay for scientists in developing countries to attend IUPAC sponsored conferences. Further discussion concluded that more scientists in developing countries would benefit from sponsored conferences in their own countries, or nearby locations, than by sponsoring individuals. The group felt that for a conference to qualify for support, it must meet the normal requirements for receiving IUPAC sponsorship. That is, the quality and international nature of the conference must meet the standards set forth in the AIQ. Prof. Ohtaki was asked to prepare a detailed proposal for presentation to the Bureau. The Secretariat was asked to assist as necessary.

18. CHEMISTRY IN AFRICA
Prof. Steyn noted the success of the 7th International Conference on Chemistry in Africa and the joint IUPAC-AAPAC meeting in Durban. He then described a recent meeting in Pretoria sponsored by the American Association for the Advancement of Science. Other participants were the American Chemical Society, the African Association of Pure and Applied Chemistry and other organizations interested in chemistry in Africa.

19. ASSIGNMENT OF VOTES IN FUTURE COUNCIL MEETINGS
Dr. Becker reviewed the material in the Agenda book. He noted that in the years since the previous adjustment of vote assignments, 1995, there had already occurred a significant degree of compression. Thus, the number of countries with 1 vote has decreased from 5 to 2 while the number of countries with 3 votes has increased from 10 to 14. This is due to using absolute values of National Subscriptions to determine the number of votes assigned, rather than relative values. Dr. Przybylowicz noted that if an inflation factor is used to adjust the voting assignments, a result very similar to that given in Dr. Becker's Table 2 is obtained. The possibility of increasing the maximum number of votes from 6 to 7 was discussed. However, this would require an amendment to Statute 5.1, and it was concluded that this was probably not feasible.

The Committee agreed with the recommendation that future allocations of votes should be based on the percentage each NAO contributes to the total national subscriptions, rather than on a fixed dollar basis. Dr. Becker was asked to bring this analysis to the Bureau meeting at Berlin for further discussion; however, this issue will not be brought to Council this year.

20. PROPOSED CATEGORY OF "ASSOCIATED NATIONAL ADHERING ORGANIZATIONS"
The Bureau [Minute 71/17.6] had endorsed a change "Observer Country" to "Associated NAO" and asked the EC to discuss the matter in more detail. The practice of ICSU was briefly discussed. There the category of Observers is reserved for Organizations that are unable to pay their dues, while a "National Scientific Associate" is an Organization that is normally expected to become a regular member within six years.

Prof. Ohtaki suggested that organizations in the Associated NAO category could pay USD 500 and join together to cast one vote per two Organizations. Dr. Przybylowicz felt that the name change was acceptable but asked if only organizations that could become NAOs should be allowed to become ANAOs. After some discussion, the group felt that making such a judgment would be too difficult. Dr. Jost commented that if ANAOs were to pay a higher fee than the current Observers, there would have to be some additional benefit, such as the right to have members on IUPAC bodies or National Representatives. Dr. Becker was asked to prepare a paper for Council discussing the proposed name change and the question of increased participation by ANAOs compared to Observers.

21. COMPANY ASSOCIATE FEES
Dr. Jost reviewed the material in the paper prepared for the meeting. The issue is one of equity in the way Company Associate fees are used by IUPAC. Prof. Fischli suggested that the issue should be brought to the attention of COCI. Dr. Becker suggested that when the letters regarding Company Associate fees are written, the NAOs be asked how they would like the Company Associate fees from companies in their countries to be used. The Committee asked that COCI be asked to consider the issue and that a letter be written to NAOs before the invoices for Company Associate fees are sent asking how they would like the fees to be used.

22. GUIDELINES REGARDING OUTSIDE FUNDING
Dr. Becker reviewed his paper on the subject. The group felt that it would be too difficult to prepare a set of rules that covered all the possible situations without creating a bureaucratic problem.

23. CHANGE OF UK NATIONAL ADHERING ORGANIZATION
The Committee noted the change in the UK NAO from the Royal Society to the Royal Society of Chemistry. Dr. Hayes was asked to ascertain how the Royal Society was dealing with representation on other scientific Unions. The Council will be asked to accept the proposed change.

24. FUTURE GENERAL ASSEMBLIES AND CONGRESSES

24.1 40th GENERAL ASSEMBLY AND 37TH CONGRESS (BERLIN, 1999)

Dr. Jost reviewed the preparations for the General Assembly and Congress. Both meetings are progressing normally with no anticipated problems. The Congress should be a major scientific event for 1999.

24.1.1 Schedule for Berlin General Assembly The Committee noted the schedule of events involving the Bureau and Council. The meetings of Chemical Society Presidents and Regional Chemical Society Presidents were noted.

24.1.2 Meeting of Presidents of Regional Chemical Societies Prof. Jortner reviewed the purpose of the meeting and the tentative agenda. It was agreed that the President of the Gesellschaft Deutscher Chemiker should be invited to attend. In future meetings of this group during an IUPAC General Assembly, the President of the host Chemical Society would normally be invited.

24.2 41st GENERAL ASSEMBLY AND 38TH CONGRESS (2001)

Dr. Jost reviewed the planning for the General Assembly and Congress to be held in Brisbane, Australia. He noted that he would be visiting the site immediately after the EC meeting to discuss detailed plans with the local organizers. A pro forma schedule was distributed for Commission and Committee meetings in the proposed concurrent format. The schedule indicates that such an arrangement is feasible.

24.3 42nd GENERAL ASSEMBLY AND 39TH CONGRESS (2003)

The Committee was very favorably impressed by the comprehensive submission form Canada to hold the General Assembly and Congress in Ottawa in 2003. Dr. Jost was asked to visit Ottawa prior to the General Assembly in Berlin to verify logistical and organizational aspects. Provided no unexpected problems arise, the Committee will recommend to Bureau and Council that the proposal of the Canadian organizers be approved. Approval by Council at Berlin would be final, subject only to significant changes in the situation.

25. RATIFICATION OF SPONSORSHIP OF SYMPOSIA
The approvals of Symposia and Conferences for IUPAC sponsorship made since the Bureau meeting were ratified. (See Attachment 1)


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