Decisions
of the 7th ICAU Annual Meeting
- The ICAU Chair's Report and the
ICAU Request databases Report
were approved.
- The membership fee is set to 200 ECU
for calendar year 1997.
It has to be paid in due time after reciving the invoice.
Failure to pay the fee in time disqualifies the member from
receiving the benefits of membership, namely:
- submitting the development requests
- voting of them
- participating in the current year's Anual Meeting free of charge
- receiving the current year's ICAU News free of charge
- The Steering Committee is entitled to spend ICAU fees on:
- publishing the ICAU News
- maintaining the ICAU WWW Server
- developing the WWW technology for submitting requests and for voting,
- providing an
Alephint archive on the ICAU server
- supporting transport and lodging costs for the Steering Committee and
Editorial Bowod members so that they can meet physically
- supporting the 1997 ICAU Annual Meeting
- secretarial support
-
- The National Library of The Czech Republic is asked to continue
with support of the ICAU WWW server and also to assist in
developing, in co-operation with the DTV, an interactive WWW
engine to process the requests from submitting down to voting.
- The DTV is thanked for their assistance in establishing and
keeping the Request, Client and Error databases. The DTV is also asked to
assist in developing the WWW technology to accomplish the requests
processing.
- Ex Libris is asked to provide ICAU Steering Committee
with the database of Users in a machine readable format to assist the ICAU
Steering Committee in its efforts towards increasing the membership and
keeping contacts.
- The goals of the ICAU Steering Committee in the coming
year are:
- to increase the membership
- to publish ICAU News by the end of 1996
- to run the Aleph development requests
procedure according
to the approved scheme and in the approved timetable
- to maintain the ICAU WWW server
- to prepare the 1997 Annual Meeting
Jerusalem, 15 October, 1996