The Minutes for 38th ISM Presidium Meeting can be downloaded here.
1. Event
The 38th ISM Presidium Meeting.
2. Time
20 to 24 September 2010
3. Place
Sun City, South Africa
4. Organizers
Institute of Mine Surveyors of South Africa
5. Agenda
5.1.The Opening of the 38th Presidium Meeting of the ISM
5.2.Confirmation of Attendees
5.3.Apologies for Absence
5.4.Acceptance of Agenda
5.5.Obituaries
5.6.Personal Notes
5.7.Confirmation of voting rights (confirmed 36th Presidium Meeting, 2008)
5.8.Approval of the Minutes of the 37th Presidium Meeting held on 21-26 September 2009, in Ulaanbaatar and Baganuur, Mongolia
5.9.Matters arising from the Minutes of the 37th Presidium Meeting
5.10.Admission of new members
a. Delegates of individual countries
b. Chairperson of the Congress Organising Committee – Germany – Andersen
5.11.Proposals of Honorary Membership
5.12.Correspondence
5.13.Nominations and acceptance of new members to Commissions
5.14.Commission Reports
a. Commission 1 – Dr Ralf Schulte
b. Commission 2 – Prof Vladislav N Popov
c. Commission 3 – Mr Norbert Benecke
d. Commission 4 – Prof Ryszard Hejmanowski
e. Commission 5 – Dr Martin Vrubel
f. Commission 6 – Prof Yu Changxing
5.15.Report by the SME Handbook updating committee
5.16.Confirmation of XV International Congress of the ISM to be held in Germany in 2013
a. Brief report on XV Congress preparation – Chairperson of the Congress Organising Committee
5.17.Confirmation of future Presidium meetings
a. 2011 – Germany
b. 2012 – Russia (confirmation not received yet – Australia?)
c. 2013 – Germany
d. 2014 – Australia (Western Australia or Queensland)
e. 2015 – ?
f. 2016 – Ukraine declined MUST RESOLVE FOR NEW VICE PRESIDENT
5.18.Short reports and presentations from representatives of ISM member-countries on new and important changes affecting mining activities and of the prospects for mining and mine surveying development in their respective countries
5.19.Information regarding national events of interest to minerals surveyors (all Presidium Members)
5.20.Report by Chairman of Young Authors Prize Jury
a. 1st place
b. 2nd place
5.21.Date and place of next Presidium Meeting
5.22.Miscellaneous
5.23.Closure
