GIPS Standards Executive Committee Meeting
December 2006
Meeting Materials
Closed Agenda (PDF) 30 November 2006 Closed Meeting Action Items (PDF)
Open Agenda (PDF) 1 December 2006 Open Meeting Minutes (PDF)
Action Items (Discussion and Vote Needed):
-
Approve Executive Committee Subcommittee TORs
- Interpretations (PDF)
- Investor/Consultant (PDF)
- Investment Manager (PDF)
- Promotions and Awareness (PDF)
- Verification/Practitioner (to be submitted)
- Approve Spanish TG Submission (to be submitted)
- Approve Process Working Group Proposal on Job Descriptions for Executive Committee Chair and Director Positions (PDF) and Proposal Memo (PDF)
Discussion Items (Discussion Needed but No Vote):
-
Discuss Executive Committee Nominations Committee
Process (PDF)
- Discuss Subcommittee Member Rotation Process (PDF)
- Discuss GIPS 2010 Timeline (PDF) and Roadmap (PDF)
- Discuss EC Member Responsibility Grid (PDF) Grid Sample (PDF)
Consent Items (No Discussion, But Vote Needed):
- None
Informational Items (No Discussion or Vote):
-
Update Reports
- Americas RIPS (PDF)
- Asia Pacific RIPS (PDF)
- Communications Task Force (PDF)
- Handout GIPS Organizational Structure (PDF)
- EMEA RIPS (PDF)
- Executive Committee Action Item List (PDF)
- GIPS Council (PDF)
- Intellectual Property Working Group (PDF)
- Interpretations (PDF)
- Investment Manager Subcommittee (PDF)
- Investor/Consultant Subcommittee (PDF)
- Process Working Group (PDF)
- Promotion and Awareness Subcommittee (PDF)
- Verification/Practitioner Subcommittee (PDF)
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Next Meeting:
- In-Person Meeting – 22 and 23 March 2007, Cape Town, South Africa
- In-Person Meeting – 20 and 21 September 2007, Asia (TBC)
Other Business
- Disclaimer Text (PDF)
Questions from Observers