1. IHEPCCC membership and chairmanship

2. Term for each member ASIA Kawabata Feb 07 Chen Feb 07 Son Feb 06 Banerjee Feb 07 Taylor Feb 06 NORTH AMERICA Avery Feb 07 Gibbard feb 06 Mount Feb 06 Sobie Feb 06 White Feb 06 Wuerthwein feb 07 EUROPE Delfino Feb 2006 (in fact sooner) Kasemann Feb 07 Mazzucato feb 2006 Von Ruden Feb 2007 Turala FEb 2006 Watkins feb 2007 Wormser Feb 2006 Rest of the world Ilyin Feb 2007 Hoummada Feb 2007 Santoro Feb 2006

3. Procedure for picking chair and members Chair is named by ICFA. ICFA expects a proposal from previous chair Members are picked up by chair after consultation and approval by ICFA Rotation is implicitly assumed for chair and « rest of Europe » and « rest of the world » Schedule –December 05: send a proposal for new chair at ICFA –Let the new chair proceed to find new names for Feb 06