Dear Chairmen: This will be debated at the GA, if you have any advise for me please let me know !!
Gustav ITN/PD
Visit the CAx R&T website at: http://roadmap/d2710
----- Forwarded by Gus J Olling/ITM/DCC/DCX on 08/10/2004 08:40 AM -----
L.A.M.Strous@DNB.NL 08/10/2004 01:45 AM
To basie@rau.ac.za, franz@uni-paderborn.de, gjo@daimlerchrysler.com, il2v@weyl.math.virginia.edu, ito@ito.ecei.tohoku.ac.jp, jan.wibe@plu.ntnu.no, jberleur@info.fundp.ac.be, jdr@inbekon.com, jkarat@us.ibm.com, max.bramer@port.ac.uk, meersman@vub.ac.be, nakatsu@atr.co.jp, rgj@dcs.bbk.ac.uk, spaniol@informatik.rwth-aachen.de, strous@iae.nl cc
Subject tc fund procedure
Dear friends,
another issue to be finalized. The proposed TC fund procedure is unanimously agreed upon with the exception of one issue, namely the expenses for tc-chairs en working group chairs related to attending business meetings. I would like to have a short final discussion on this during our dinner. Please find attached a document that contains the original proposal and (at the end) a proposal for a small revision. Steps to be taken: - final discussion during tc chair dinner - (try to reach) agreement with Finance Committee - formal decision in TA meeting - inform EB and GA and request them to change the standing order supplement 8 accordingly.
You will not be surprised to learn that our treasurer is strongly opposing this revision and also some former TC-chairs feel that this is not a good procedure because of the danger that this will get out of hand and will use too much of our financial resources. I have received no comments yet from the other members of the Finance Committee whom I also asked for their views.
kind regards, Leon
(See attached file: TC funds procedure.doc)
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