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EC-2005

IUPSYS 2005 EXECUTIVE COMMITTEE, Berlin, Germany, July 13-16, 2005

The table below lists the agenda, associated documents, and time allocations
Allocated item times (D1=Day 1, D2=Day 2, D3=Day3; D4=Day4. Times are in minutes)

Please note that this document and the associated agenda documents are being continually updated as more information is received. The time of last update is noted at the bottom of this box.

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Agenda Item Associated Documents posted Minutes allocated
      D1 D2 D3 D4
0. Greetings   15      

1. Adoption of the Agenda
1.1 Review of item codes

ec-05-1-agenda.pdf 6/28 5      
2. Minutes          
2.1 2004 Outgoing EC ec-05-2-2004outgoingec-minutes.pdf 6/28 5      
2.2 2004 Incoming EC ec-05-2-2004incomingec-minutes.pdf 6/28 "      
2.3 2004 Assembly ec-05-2-2004assembly-minutes.pdf 6/28 "      
3. Report of the President No documents   30      
4. Report of the Secretary-General ec-05-4-annualreport-2004.pdf 6/28 5      
5. Report of the Treasurer
5.1 Audited financial statements
5.2 2005 Budget
5.3 Unpaid dues for 3 years
5.4 Preliminary 2006 budget

ec-05-5-1-auditedfin2005.pdf
Documents to be provided on site
6/28 30      
6. Membership issues
6.1 Liaison with National Members-reports
6.2 Category 0
6.3 Recruitment
6.4 WG on membership

Reports  from EC members
(deadline June 15)
Provided on site
No documents
ec-05-6-4-wgmem-report
ec-05-6-4a-memreply
 

6/30
7/10

30      
7. WG on strategic planning ec-05-7-vision
ec-05-7-TOR

ec-05-7-asmin
6/29 120     120
8. Financial planning   30      
8.1 WG on funding and fundraising ec-05-8-1-wgfunding.pdf 6/28 "      
8.2 International Psychology Devel Fund ec-05-8-2-apfiupsysforms.pdf 6/28        
9. Statutes   120      
9.1 WG on Statutes/Rules - Housekeeping and Structure     "      
9.1.1 Revised Statutes/Rules ec-05-9-1-1-statutes-rules-draft.pdf
ec-05-09-1-1-statutes-rules-draft-rev.pdf
6/28
7/11
"      
9.1.2 Dues Categories ec-05-9-1-2a-duescat
ec-05-9-1-2b-fairsharedues (see 6.4)
  "      
9.1.3 Terms of reference for Standing Committees, Networks, Workgroups ec-05-9-1-3-tor.pdf
ec-05-09-1-3-tor-rev
6/28
7/11
"      
9.1.4 Size of EC ec-05-09-1-4-size-proposal 7/11 "      
9.2 WG on Statutes/Rules - Adoption of policy & Principles ec-05-9-2-wgpolicy.pdf 6/29 "      
10. Standing Committee on Research and Special Projects     45    
10.1 Annual reports to ICSU & ISSC Annual Report (item 4)     "    
10.2 Projects       "    
10.2.1 2005 ICSU Category I: HDGC:Water Use ec-05-10-2-1-waterproject     "    
10.2.2 2005 ICSU:IAU Category I: Asteroids ec-05-10-2-2a-slovic report.pdf
ec-05-10-2-2b-reportintro.pdf
ec-05-10-2-2c-slovic-presentation.pdf
6/28        
10.2.3 2005 CODATA  (on the road to Tunis) ec-05-10-2-3-codata1.pdf
ec-05-10-2-3-codata2.pdf
ec-05-10-2-3-codata3.pdf
6/28        
10.2.4 International Polar Year see www.ipy.org
ec-05-10-2-4-letter

 

7/12        
10.2.5 International Network of Psychology and Global Change ec-05-10-2-5-gcreport          
10.2.6 ICSU 2007 - proposal development  No documents          
10.2.7 ISSC 2004-5 Annual Report          
10.2.7.1 ARTS            
10.2.7.2 Nat'l Cap. Building, Civil Society            
10.2.8 ISSC 2006-7 proposal development ec-05-10-2-8-memo-isscgrants 7/10        
10.2.9 Future of ISSC-UNESCO Grants            
10.3 Ad Hoc Joint Committee on Universal Declaration of Ethical Principles ec-05-10-3-univprinc
ec-05-10-3a-univprinc-report
7/10        
11. Standing Committee on Communication and Publications ec-05-11-screport 7/2   120    
11.1 International Journal of Psychology       "    
11.1.1 Editor's report ec-05-11-1-1-ijpeditor 6/30   "    
11.1.2 Appointment of new editor and
11.1.3 Review of Future Directions with new Editor
        60  
11.2 Resource File and 11.2.1 Editors' report ec-05-11-2-cdreport.pdf 6/28   "    
11.3 Conceptual history project ec-05-11-3-concepthist-report 7/1   "    
11.4 Proceedings of the XXVIII Congress ec-05-11-4-proceedings-report 7/1   "    
11.6 Newsletter and 11.7 Website see www.iupsys.org     "    
11.8 Meetings with Psychology Press       30    
11.9 New ideas for publications programme No documents     "    
12. SC on the Development of Psychology as a Science and as a Profession          
12.1 WG on national capacity building ec-05-12-1-wgncp-report       30  
12.1.1 Beijing Workshop See annual report       "  
12.1.2 Singapore Workshop ec-05-12-1-2-singapore-report
ec-05-12-1-2a-workshop-financereport
ec-05-12-fb1
ec-05-12-fb2
ec-05-12-fb3
ec-05-12-fb4
ec-05-12-fb5
ec-05-12-fb6
ec-05-12-web

 

feedback 1 2 3 4 5

7/10     "  
12.2 WG Psych & Dev. World ec-05-12-2-wgdevwor-report       "  
12.3 WG Health Psych & HealthNet ec-05-12-3-wghealth-report       "  
12.4 WG Education for Psychologists ec-05-12-4-wgeducforpsych-report 7/1     20  
12.5 WG Psychology in Education ec-05-12-5-wgpsychineduc-report       20  
13. ARTS     15    
13.1 ART 2004 ec-05-13-1-arts2004.pdf 6/28   "    
13.2 Transition to New Coordinator No document     "    
13.3 ARTS 2006 ec-05-13-3-arts2006 7/1   "    
14. WG on Awards ec-05-14psychologyprize.pdf
ec-05-14a-foundations-report see item 8.1
    20    
15. Com. for the Psych. Study of Peace ec-05-15-peace-report     5    
16. International Congresses of Psychology          
16.1 XXVIII Congress report (Beijing) ec-05-16-1-congressreport-2004 7/10     10  
16.2 XXIX Congress progress report (Berlin) ec-05-16-2-congressreport-2008 7/10        
16.2.1 Preliminary discussion of site visit and meetings No documents     60    
16.2.2 Site Visit to Congress Venue       180    
16.2.3 Meeting with Congress Organizers         180  
16.3 XXX Congress prog. report (Capetown)  ec-05-16-3-congressreport-2012     10    
17. Regional Conferences      30    
17.1 Report on South-East Asia 2005       "    
17.2 Future Regional Conferences       "    
18. Relationships with other Psych. Orgs.          
18.1 Joint IAAP-IUPsyS Officers Mtg. ec-05-18-1-iaapiupsys-agenda.pdf 6/28     15  
18.2 EFPA         "5  
18.3 ITC Documents at meeting       5  
18.4 International Student Organization         5  
19. Relationships with Other Orgs          
19.1 ICSU           15
19.1.1 Executive Board No documents         5
19.1.2 Com. on Sci. Plan.&Rsch (CSPR) No documents         5
19.1.3 Com. on Devel. Countries ec-05-19-1-3-icsu-dc-report         5
19.1.4 28th General Assembly           10
19.1.4.1 Strategic Plan ec-05-19-1-4-1-icsustratplan.pdf
ec-05-19-1-4-iupsysletter-icsustratplan.pdf
 
ec-05-19-1-iupsyscomment-paacap.pdf
6/28
6/28
      "
19.1.5 CODATA ec-05-19-1-5-codata         10
19.1.6 International Polar Year see www.ipy.org         5
19.1.7 Regional offices ec-05-19-1-7-icsuregional.pdf
ec-05-19-1-7a-icsuregional.pdf
6/28       10
19.1.8 Meetings with ICSU officials No documents         10
19.2 ISSC ec-05-19-2-spac-report 7/10        
19.2.1 2004 General Assembly ec-05-19-2-1-isscgenass
ec-05-19-2-1-isscminutes
         
19.2.2 Meetings with ISSC officials No documents          
19.3 United Nations System         30
19.3.1 UNESCO No documents          
19.3.2 Economic and Social Council / Dept of Public Information ec-05-19-3-2-un
ec-05-19-3-2a-un-ngoresponse.pdf
6/28        
19.3.3 WHO ec-05-19-3-3-who          
19.3.4 World Summit on the Information Society (WSIS) ec-05-codatawsis.pdf
ec-05-icsuwsis.pdf
ec-05-codatawsis-data.pdf
6/28        
19.4 Global Forum for Health Research No documents         10
19.5 InterAcademy Panel / Third World Academies of Science (IAP./TWAS) No Documents          5
20. Preparation of 2006 Assembly         15
21. Other business            
22. Adjournment            

 

 

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The International Union of Psychological Science
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http://www.am.org/iupsys/ec2005/ec2005-doclist.html;last updated 11 July 2005