Meeting
IFToMM EC Meeting 2024-03

Agenda

1. Opening [Speaker: President]
2. Approval of the agenda & 2a (included during meeting) : Approval of the minutes of the last EC meeting EC 2024-02 on July 16, 2024 [Speaker: President] 
3. Short introductions of Observers [Moderator: Secretary General]
4. Report/Approval of President activities since last meeting [Speaker: President]
5. Report/Approval of Secretary General activities since last meeting [Speaker: Secretary General]
6. Report/Approval of Treasurer activities since last meeting [Speaker: Treasurer]
7. Report/Approval of IFToMM conference patronage requests [Speaker: Shaoping Bai]
8. Report on YDP and Summer-School requests | Initial discussion on experiences from conferences on the use/distribution of the allotted funds (decision scheduled for EC Meeting Nov 2024) [Speakers: Vice-President, Treasurer, President]
9. Presentation/initial discussion of a proposal for a new working group (TC/CDG) on “AI Empowered Systems” [Speaker: Danielle Cafolla (Guest)]
10. Issues of observers
11. Closed session