HEE LE ELA EN AT A EEE NE nn - ACR
Item 1. Approval of Agenda
The General Assembly approved the Agenda with
the following modification: Items 7, 8 and 9 were
postponed to the following General Assembly,
to be held on Thursday, July 15. The Chairman
estimated that Item 14 would be the last one to
be dealt with at this General Assembly.
Item 2. President's Report
Before continuing his report, the President en-
couraged Commission Presidents to comment
on his presentation at the first Plenary Session
at Finlandia Hall on July 12, 1976.
Dr. S. G. Gamble, |
President of the
ISP.
Dr. S. G. Gamble:
Ladies and gentlemen — now | would like to
amplify some of the statements that | made yes-
terday concerning the important matters that we
have to consider during the course of these sev-
eral General Assembly sessions. Not necessarily
in the order of importance, they are as follows —
The position of remote sensing within the
ISP.
The financing of Council for the period 1976
Improving communications within the ISP.
Providing a balance between scientific de-
velopments and practical applications of
proven photogrammetric procedures.
Recognizing the position of manufacturers
of photogrammetric instruments and mate-
rials within the ISP.
Review of the Statutes and Bye-laws.
In my paper you may read what we have done
with the various recommendations and resolu-
tions of the last Congress during the course of
the last four years:
Recommendations of the last Congress
Recommendation 1
The matter of establishing an ISP Library in the
42
tb cn tn ere En re dr APE PE LE EE ET ELA AE
I.T.C. Building in Enschede is proceeding well
and the Rector has agreed to provide a repository
for what might be considered material of archival
value. In this regard, it is the duty of Members of
Council and Commission Boards to send their
material to the I.T.C. when they vacate their of-
fices but, before doing so, they should remove
anything that is considered as being of a very
personal nature as well as such material they
know to be not worth preserving or to be dupli-
cation of information known to be already in the
Archives.
Recommendations 2 and 3
These referred to the admission of new Mem-
bers or change in category of some Members
and no further comment is necessary.
Recommendation 4
Concerned the new organization of Technical
Commissions and Vice-President Tewinkel will
have something to say about that when the mat-
ter is discussed in the General Assembly. In any
event, the Recommendation was implemented;
Commissions have arranged their programs ac-
cordingly and Article 18 of the Bye-Laws was
modified and distributed.
Recommendation 5
The report of the Financial Commission has given
rise to considerable discussion at Council meet-
ings and at this time it may be adequate to merely
state that several items on our Agenda for the
General Assembly reflect the studies of our cur-
rent and past Chairmen, Mr. Sven Móller and Col.
R. T. L. Rogers.
Recommendations 6 and 7
Dealt with the appointment of Members of Coun-
cil and Member countries entrusted with Techni-
cal Commissions. As previously explained, with
the unfortunate passing of Professor Halonen,
he was replaced in accordance with our Bye-laws
by Dr. Lófstróm who was recommended by the
Finnish Society and that Recommendation being
approved by Council. Also, the late Professor
Sztompke was replaced by Professor Sitek as
President of Commission |.
Recommendation 8
Dealt with the Technical Commission proceedings
and, although reasonable progress has been
made in bringing interim Symposia in to a stan-
dard format and incorporating the numbering with
the numbering of our Congress Archives, there
is still a lot of room for improvement. Later our
Treasurer, Professor van der Weele, in one of his
other capacities, will have something to say on
this item.
Recommendation 9
This dealt with the publication of Photogram-
metria and this was thoroughly discussed at the
1974 Council meeting. On the recommendation
of the American Society, Council has subscribed
to copies of Photogrammetria for Member Bodies
and Council added Commission Boards and