ICA General Assembly 28 Aug 2015 Day 2

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Transcription:

ICA General Assembly 28 Aug 2015 Day 2

Ordre du jour 2 / Agenda Day 2 (28 Aug) 24 Appel des membres Roll call of members 25 Droit de vote Voting eligibility 26 Vote sur l adhésion: exclusion, nouveaux membres nationaux, modification des représentants de membres nationaux, nouveaux membres affiliés Voting on Membership: exclusion, new member nations, changed member nation representative, new affiliate members 27 Désignation de deux scrutateurs Nomination of two Scrutineers 28 Vote des comptes du budget 2015-2019 Vote on the 2015-2019 budget 29 Election du Président 2015-2019 Election of President 2015-2019 30 Election du Secrétaire général et trésorier 2015- Election of Secretary General & Treasurer 2015-2019 2019 31 Election des Vice-Présidents 2015-2019 Election of Vice-Presidents 2015-2019 32 Election des Commissaires aux Comptes 2015- Election of Auditors 2015-2019 2019 33 Propositions de commissions 2015-2019 Commissions proposals 2015-2019 Election des présidents de commissions Election of Commissions Chairpersons 34 Sélection du lieu de la 17 Assemblée générale et Selection of the place of the 17th General Assembly de la 29 Conférence cartographique and the 29th International Cartographic Conference internationale 35 Any other business

26 Vote sur l adhésion: nouveaux membres nationaux / Voting on Membership: new member nations The ICA Executive Committee suggests acceptance of national membership for the GA 2015: Roumanie / Romania: Romanian Cartographic Association

29 Election du Président 2015-2019 / Election of President 2015-2019 President: Menno-Jan Kraak (Pays-Bas / The Netherlands)

30 Election du Secrétaire général et trésorier 2015-2019 / Election of Secretary General & Treasurer 2015-2019 Secretary-General and Treasurer: László Zentai (Hongrie / Hungary)

31 Election des Vice-Présidents 2015-2019 / Election of Vice-Presidents 2015-2019 The General Assembly accepted on the Day 1 that seven Vice-Presidents will be elected. Lynn Usery (USA) Sara Fabrikant (Switzerland) Igor Drecki (New Zealand) Yaolin Liu (China) Pilar Sanchez-Ortiz (Spain) Vít Voženílek (Czech Republic) David Forrest (United Kingdom) Masatoshi Arikawa (Japan) Monika Sester (Germany)

32 Election des Commissaires aux Comptes 2015-2019 / Election of Auditors 2015-2019 Nominations had been received for two Honorary Auditors, Prof Hal Moellering, USA, and Dr. Swarna Subba Rao, India.

33 Propositions de commissions 2015-2019 Election des présidents de commissions / Commissions proposals 2015-2019 Election of Commissions Chairpersons Commission Nominated by Chair Art and Cartography Canada Sébastien Caquard Atlases Switzerland René Sieber Cartographic Heritage into the Digital Greece Evangelos Livieratos Cartography and Children Brazil Carla Sena Cartography in Early Warning and Crisis Management Czech Rep. Milan Konecný Cognitive Issues in Geographic Information Visualization Australia Amy Griffin Education and Training United Kingdom David Fairbairn Generalisation and Multiple Representations Germany Dirk Burghardt Geospatial Analysis and Modeling USA Xiaobai Angela Yao GI for Sustainability Russia Vladimir Tikunov the History of Cartography USA Imre Josef Demhardt Location Based Services China Haosheng Huang Map Design United Kingdom Kenneth Field Map Production and Geoinformation Management South Africa Peter Schmitz Map Projections Croatia Miljenko Lapaine Maps and Graphics for Blind and Partially Sighted People Chile Alejandra Coll Maps and the Internet USA Rex Cammack Mountain Cartography Slovenia Dušan Petrovič Open Source Geospatial Technologies Brazil Silvana Comboim Planetary Cartography Hungary Henrik Hargitai SDI and Standards South Africa Serena Coetzee Sensor-driven mapping Canada Jonathan Li Topographic Mapping United Kingdom Alexander Kent Toponymy Brazil Paulo Menezes Ubiquitous Mapping Japan Masatoshi Arikawa Use, User and Usability Issues Belgium Kristien Ooms Visual Analytics USA Anthony Robinson

34 Sélection du lieu de la 17 Assemblée générale et de la 29 Conférence cartographique internationale / Selection of the place of the 17th General Assembly and the 29th International Cartographic Conference Proposals for the venue of 29th International Cartographic Conference and 17th General Assembly: Florence (Italy) Tokyo (Japan)

End of Day 2 Thank you for your contribution

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