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GIPS Standards EC Meeting

 

September 2006

 

Meeting Materials 

The GIPS EC will meet by conference call on Wednesday, 20 September from 8:00 am to 11:00 am (EST). This conference calls is open to observers. If you would like to participate in this call as an observer, please contact us. 

 

Agenda (PDF)

Minutes (PDF)

 

Action Items (Discussion and Vote Needed):

• Review and Approve EC Minutes of 22 June 2006 Closed (PDF) and 23 June 2006 Open (PDF) Meetings
• Review and Approve RIPS Working Paper Disclaimer Language (PDF)
• Review and Approve EMEA RIPS Working Paper for Recipients of Investment Reporting (PDF)

 

Discussion Items (Discussion Needed but No Vote):

• Discuss Draft Country Sponsor Agreement (PDF) Memo on Draft Country Sponsor Agreement (PDF) Intellectual Property Working Group Update (PDF)
• Discuss Country Sponsor Endorsement Criteria for Process Working Group Consideration (PDF)
• Discuss EC Nominations Process and Next Steps (PDF)
• Discuss Action Items Requiring EC Input (PDF)
• Discuss Chinese Translation of the GIPS Standards (PDF)

 

Consent Items (No Discussion but Vote Needed):

• Approve EC Subcommittee Purpose Memo (PDF)

 

Informational Items (No Discussion or Vote):

• Update on Three Remaining Guidance Statements (PDF)
  • Leverage and Derivatives
  • Recordkeeping
  • Error Correction
• Updates Working Groups/Task Forces/Subcommittees/Council
  • Americas RIPS (PDF)
  • Asia Pacific RIPS (PDF)
  • Communications Task Force (PDF)
  • Council
  • EMEA RIPS (PDF)
  • Process Working Group (PDF)
  • Promotion and Awareness Subcommittee
• Update on GIPS Handbook Errors (PDF)
• Update on GIPS Secretariat Staff Assignments to Committees (PDF)
• Update on GIPS Country Sponsor Status ( Country Sponsor Report (PDF) Prospective Country Sponsors (PDF))

  • Spain TG 

• Other Business
  • Update on EC Approval of Guidance Statement on Performance Examinations

• Next Meeting

  • In-Person Meeting – 1 December 2006, Charlottesville, Virginia
  • In-Person Meeting – 22 and 23 March 2007, Cape Town, South Africa
  • In-Person Meeting – 20 and 21 September 2007, Asia (TBC)
• Questions From Observers