MINUTES OF THE ISC – SATURDAY, 25 August 2001, from 11:30 am

1. ATTENDANCE AND APOLOGIES

Present ISC members: Vera, Paul, Alberto, Myrna, Mohamed, Albert, Said, Khader, Mirek, Stella M. Stella T., Alioune, Moshe, Mercia

Ex-officio: Laurie, Frej

Drafting Committee: Charles Pillai

2. WELCOME AND OPENING

Mercia Andrews took the chairing the meeting.

  1. AGENDA OF THE MEETING

    2. The agenda was adopted as follows:

  2. Rules of Procedure for the Drafting Committee

  3. Joint meeting with the Secretariat of the NGO Forum

  4. Next meeting

  1. RULES OF PROCEDURE FOR THE DRAFTING COMMITTEE DrC

    2. ISC discussed the document and adopted it with amendments. DrC at its 1st meeting will discuss not only the document but the whole drafting process. Charles as the co-ordinator will facilitate the election of he chairperson of the DrC by the members of the DrC. Alberto and Stella M. were confirmed as ISC liaison officers for DrC. They will also deal with the logistics for DrC.

  2. JOINT MEETING WITH THE SECRETARIAT

  3. NEXT MEETING

The next meeting of ISC will be held on Sunday, 26rd Aug from 10 am