FOURTH GENERAL ASSEMBLY
Held on Friday, July 23, 1976, from 10.45 to 12.30 at the Helsinki University of Technology, Otaniemi
Forty-seven Member Bodies were in attendance. The Council of the 1.S.P. attended the meeting.
Items not listed on the original
Agenda
1.
2.
Approval of Agenda
Approval of the minu-
tes of the third General
Assembly
Items on the original Agenda
rearranged
3. (21) Publication of I.S.P. in-
formation
Points ne figurant pas à l’Ordre
du jour original
1.
2.
Adoption de l'ordre du
jour
Adoption du procés-
verbal de la troisiéme
réunion de l'Assemblée
générale
Points à l'Ordre du jour original
réarrangés
3. (21) Publication des infor-
mations de la S.I.P.
In der originalen Tagesordnung
nicht aufgeführte Punkte
4.
2
Annahme der Tages-
ordnung
Annahme der Nieder-
schrift der dritten Voll-
versammlung
Punkte der originalen Tagesord-
nung umgeordnet
3. (21) Veröffentlichung
der
I.G.P. Information
4. (19) Relations with sister 4. (19) Relations avec les Or- 4. (19) Beziehungen zu fach-
organizations ganisations-Soeurs verwandten Organisa-
5. (22) Rise in effectiveness 5. (22) Accroissement de l’ef- tionen
of I.S.P. ficacité de la S.I.P. 5. (22) Erhöhung der Effektivi-
6. (23) Proposed revision of 6. (23) Revision eventuelle tät der 1.G.P.
Statutes and Bye-Laws des Statuts et du Rég- 6. (23) Vorgeschlagene Revisi-
7. (15) Further consideration lement intérieur on der Statuten und Aus-
of Remote Sensing Pos- 7. (15) Retour sur la place de führungsbestimmungen
ition in Society la télédétection dans la 7. (15) Weitere Aspekte zum
(24) Other business con- Société Status der Fernerkund-
sidered appropriate for (24) Autres questions dont ung in der Gesellschaft
General Assembly ses- l'intérét sera apparu (24) Andere wichtige Agen-
sions lors des sessions de dapunkte für die Sit-
8. Regional Photogram- l'Assemblée générale zungen der Generalver-
metric Institutes 8. Instituts régionaux sammlung
9. Disposition of the Flag pour la recherche en 8. Regionale photogram-
of I.S.P. photogrammétrie metrische Institutionen
10. Value of Landsat Data 9. Transmission du dra- 9. Übergabe der Fahne
peau de la S.I.P. der I.S.P.
10. Appréciation de la va- 10. Wert des Landsat-Ma-
leur des informations
fournies par les Land-
sats
terials
Item 1. Approval of Agenda
The General Assembly approved the Agenda
with the following modification: a resolution
concerning Landsat 1 and 2 was added to the
Agenda as the fourth item of Other Business (24).
Item 2. Approval of the minutes of the third
General Assembly
The General Assembly approved the minutes of
the third General Assembly, held on July 20,
1976, after correcting a typographical error in
Item 7, point 2 to read "the said change be made
no later than July 31, 1977”.
58
At the same time an error was pointed out in the
title of Paragraph 11 of the "Decisions of the
General Assembly", distributed at the meeting:
this should read "Remote Sensing in the So-
ciety".
Item 3. (21) Publication of I.S.P. information
The General Assembly approved the establish-
ment of a quarterly news bulletin for the pur-
pose of disseminating information about the ac-
tivities of the I.S.P. and, in particular, its Tech-
nical Commissions and their Working Groups.
The detailed arrangements for producing this
quarterly, which Mr. G.C. Tewinkel has agreed to
edit, are to be worked out by the 1976—1980
Council.
