Item 1. President's reminder on Statutes and
Bye-Laws
The President read to the General Assembly Pa-
ragraph 19 of the Bye-Laws, concerning the allo-
cation of Technical Commissions to Members.
He pointed out the importance of the photo-
grammetric standing and ability of the persons
proposed as Commission Presidents.
Item 2. Admission of new Members
Prior to the Agenda, the Secretary General an-
nounced that Jordan, Kuwait and Surinam had
applied to join the Society through the following
organizations respectively: the National Geo-
graphic Centre of Jordan, the Municipality of
Kuwait and the Central Aerial Cartographic Bu-
reau of Surinam. The General Assembly accepted
the applications, whereupon it invited the rep-
resentatives of the three new Member Organi-
zations to enter and to take their places in the
meeting room.
Item 3. Approval of the minutes of the second
General Assembly
The General Assembly approved the minutes of
the second General Assembly, held on July 15,
1976.
Item 4. (1) Approval of Agenda
The General Assembly approved the Agenda with
a rearranged order of the items.
Item 5. (7, 8) Report of President of Financial
Commission
The President reported on the responses of
Council to the recommendations of the Chair-
man of the Financial Commission as follows:
Recommendation 1
Council had approved the formation of an ad-hoc
committee under the chairmanship of Vice-Pre-
sident G.C. Tewinkel to look into the matter of
establishing a category of Sustaining Members
and work with representatives of the exhibitors
to prepare a proposal for the General Assembly.
Recommendation 2
It was presumed that the incoming Treasurer
would, immediately after taking office, ascertain
54
whether or not Member Bodies are in the cor-
rect category as had been done by the current
Treasurer.
Recommendation 3
In as much as the incoming President and in-
coming Secretary General are assured of good
support by their agencies, there is not the same
urgency to establish the position of Executive
Officer for the Society. Nevertheless, the pos-
sibility remains to do this as and when the
necessity arises. Such Executive Officer does
not necessarily need to be a member of Council.
Recommendation 4
No comment.
Recommendation 5
Council had agreed that any Members whose
fees are outstanding for more than three years
should be expelled.
Recommendation 6
Council had observed that this concerns incom-
ing Council and the matter of handling the large
volume of paper generated by a meeting such as
our quadrennial Congresses. This matter was
referred to the incoming Council and should be
discussed in depth at the 1978 meeting of Coun-
cil and Commission Presidents.
Item 6. (10) Cost of simultaneous translation
at I.S.P. Congresses
The General Assembly approved Council's pro-
posal to establish an ad-hoc committee to re-
view the matter of simultaneous interpretation.
The following were appointed as members of
the committee:
Mrs. Savolainen of Finland as Chairman
Mr. Villasana of Mexico
Professor Sitek of Poland
Mr. Calvario of Portugal
Item 7. (15) Position of Remote Sensing in l.S.P.
The Secretary General M. J. Cruset, the incoming
President, made an introductory statement on the
position of Remote Sensing in I.S.P. emphasizing
the fact that Council considers Remote Sensing
to be an important part of the overall activities
of the I.S.P. and asking that in reviewing the
Statutes and Bye-Laws a full account be taken
of this fact. The General Assembly endorsed this
position in a provisional vote.
The incoming Commission Presidents would be
instructed to take note of the responsibilities
assigned to their Commissions and to ensure
that those parts dealing with Remote Sensing are
given due attention.
The incoming Council should take note of the