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Welcome to the website of the International Cartographic Association
View our poster series as a contribution to the Sustainable Development Goals

General Assembly 2019

On 15 and 20 July 2019, the 18th General Assembly of the ICA will take place in connection with ICC2019 in Miraikan Hall of Miraikan (15 July) and International Conference Hall at Plaza Heisei (20 July), Tokio, Japan.

Overview

  • Day 1 (discussion): 15 July 2019 – Voting form on Statutes change proposals (for national members who will not be present on the General Assembly
  • Day 2 (voting, elections): 20 July 2019
  • Nomination deadline for EC members, commissions, commission chairs (5 months in advance): 15 February 2019
  • Final GA Agenda distribution deadline (3 months in advance): 15 April 2019

Documents

Nr.Agenda itemDocument
4Ordre du jour / AgendaFR, EN (updated: 29 June)
5Désignation de deux scrutateurs / Nomination of two Scrutineersto be added later
6Membres suspendus de vote /
Members ineligible to vote
FR, EN
7Exclusion de membres / Exclusion from MembershipFR, EN
8Adoption du compte-rendu de la 17° Assemblée générale, 2017 / Adoption of the minutes of the 17th General Assembly, 2017FR, EN
9Nouveaux membres nationaux / New member nationsFR, EN (updated: 30 June)
10Nouveaux membres affiliés / New affiliate membersFR, EN (updated: 4 July)
11Rapport du Président – 2015–2019 / President’s report 2015–2019EN
12Rapport du Secrétaire général 2015–2019 / Secretary General’s report 2015–2019FR
EN
13Rapport du Trésorier 2015–2019 / Treasurer’s report 2015–2019EN
14Rapport des Commissaires aux comptes / Auditors’ reportEN
16Proposition finale de budget 2019–2023 /
Proposed budget 2019–2023
FR, EN (updated: 11 June)
17Statuts de l’ACI / ICA Statutes (New Zealand proposal)
The proposal justification
EN
EN (updated: 11 June)
17Statuts de l’ACI
ICA Statutes: EC’s proposal
FR, EN
18Rapport sur les publications / Publications reportEN
19Rapport nationaux / National reportssee here
20Évaluation de l’ICA News (La motion Suisse) / Evaluation of ICA News (Swiss motion)EN
21Domicile de l’ACI / Domicile of the ICAEN
22Plan stratégique / Strategic planEN
23Présentation des activités 2015–2019 des commissions et groupes de travail / Presentation of commissions and working group activities 2015-2019EN
(all reports included, a missing commission report was added on 18 July)
24Proposition de commissions 2019–2023 présentation des candidatures et des termes de références / Commission proposals 2019–2023 presentation of nominations and terms of referencesee here
25Vote sur le nombre de vice-présidents – Présentation des candidatures au Comité Exécutif (Président, Secrétaire général, Vice-présidents) /
Voting on the number of Vice Presidents – Presentation of nominations to the Executive Committee (President, Secretary-General, Vice Presidents)

FR, EN
26Propositions pour les prochaines conférences /
Future conference proposals (ICC 2023)
see below
35Election des Commissaires aux Comptes 2019–2023 /
Election of Auditors 2019–2023
FR, EN

ICC 2023 bids

The Call for Organizers of the General Assembly of Delegates and the International Cartographic Conference 2023 is closed. One application has arrived:

National reports

The reports by the national member organisations for the term 2015–2019 will be listed in the National Reports section.

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