General Meeting

The IAPS Annual General Meeting 2021, hereby AGM 2021, is going to be hosted online by the IAPS Executive Committee (EC) on Saturday & Sunday, August 14th & 15th 2021 starting at 12:30 UTC on August 14th. We expect to hold the meeting using the IAPS BigBlueButton server.

Please find below the draft AGM 2021 agenda, to which any IAPS member can propose changes, namely the addition of agenda items per the IAPS Charter point 17.4. The Executive Committee requests that these be sent by email to ec@iaps.info until 12:29 UTC on July 10th, in order to give the EC time to determine how to include the points in the final agenda.

1. Election of the Chair, Minute Taker and Tellers
2. Membership
2.1 Voting Rights
2.2 New Members
2.3 Expulsions
2.4 Quorum
3. Approval of the minutes of the March 27th 2021 Extraordinary General Meeting
4. Resolution of Auditors Report and Accounts of the 2018/2019 Executive Committee
5. Presentation of and discussion on Auditors Report and Accounts of the 2019/2020 Executive Committee
6. Election of the Auditors
7. Election of the IAPS Alumni Representatives
8. Election of the IAPS Archivist
9. Presentation of and discussion on 2020/21 Executive Committee Report
10. Discussion on and approval of the 2022/23 Executive Committee Roles and Responsibilities
11. IAPS Strategic Planning
11.1 Presentation of and discussion on the Evaluation Report of the implementation of 2018-2021 IAPS Strategic Plan
11.2 Discussion and approval of the 2021-2024 IAPS Strategic Plan
12. Discussion and approval of the 2021/2022 Budget
13. Discussion and vote on any proposed modifications of the Charter
14. Discussion and vote on any proposed modifications of the Regulations
15. Discussion and vote on any proposed modifications of the PLANCKS General Rules
16. External Relations
16.1 Discussion and approval of the format of the IAPS IUPAP Affiliated Commission status
16.2 Election of the IAPS IUPAP Affiliated Commission board members
16.3 Ratification of the IAPS-IAU Memorandum of Understanding
16.4 Ratification of the IAPS-IAGA Memorandum of Understanding
16.5 Ratification of the IAPS-ASP Memorandum of Understanding
16.6 Ratification of the IAPS-IUPAB Memorandum of Understanding
16.7 Ratification of the IAPS-IAVCEI Memorandum of Understanding
16.8 Ratification of the IAPS-IUCr Memorandum of Understanding
16.9 Presentation and discussion of IAPS participation in the Global Student Government organisation
16.10 Discussion and vote on IAPS applying to become an Affiliate Member of the IUGG
16.11 Discussion and vote on developing an application for IAPS to become an Affiliated Member of the ISC
16.12 Discussion and vote on developing an application for IAPS to obtain Consultative Status with UNESCO
16.13 Discussion on External Relations Liaisons
16.14 Additional matters
17. Selection of the 2022 IAPS School Day Topic
18. iaps2CERN
18.1 Presentation of status of planning for iaps2CERN 2022
19. PLANCKS
19.1 Presentation of Final Report on PLANCKS 2020
19.2 Presentation of Preliminary Report on PLANCKS 2021
19.3 Presentation of Progress Report on PLANCKS 2022
19.4 Election of the host of the PLANCKS 2023
20. ICPS
20.1 Resolution of Final Report on ICPS 2019
20.2 Presentation of Progress Report on ICPS 2022
20.3 Election of the host of the ICPS 2023
21. Election of the 2021/22 Executive Committee members
22. Other points of interest

The Executive Committee, per IAPS Charter point 17.2, has called for an Extraordinary General Meeting (EGM) to be held on Saturday, May 11th 2019 at 6:00 PM CEST (Central European Summer Time, UTC+2) with physical location at the University of Oulu, Pentti Kaiteran katu 1, Oulu, Finland and online access.

The main purpose is to determine who will carry on the PR Manager duties until the end of the current term, following the resignation of Sofia Ferreira Teixeira, and to review some of the main IAPS documents. Read the full provisional agenda below.

Provisional Agenda:
1. Election of Chair, Secretary and Tellers
2. Checking quorum
3. General announcements
4. Approval of the minutes of the previous Annual General Meeting (AGM)
5. Selection of the new IAPS EC PR Manager
6. Approval of the updated IAPS Code of Conduct
7. IAPS’s Affiliated Commission application to the International Union of Pure and Applied Physics (IUPAP)
8. Discussion on proposed changes to the IAPS Charter and Regulations
9. Discussion on a proposal to change the IAPS membership of individual members and alumni in the future
10. Other points of interest

If you have any questions, wish to attend the meeting remotely or want to propose other items to the agenda, write to president@iaps.info.