IFLA WORLD COUNCIL MEETING MINUTES. Beca conference room, Auckland, New Zealand, 8-9th April 2013. OPENING. Meeting opened at 9.00 am on the 8th of April 2013 B1. WELCOME, INTRODUCTIONS, ATTENDANCE, APOLOGIES, PROXIES AND OBSERVERS The president of IFLA, Ms. Desiree Martinez, opened the meeting thanking all the participants for their attendance. Desiree Martinez then called upon Mr. Ilya Mochalov, Secretary General, to give the outcome of the number of delegate present and voting rights. Ilya Mochalov reported the following: Delegates with a right to vote: 20 Proxies: 16 EXCO voting members: 6 Quorum was reached with Total votes: 42 The following delegates, EXCO members, observers and guests were present at the World Council meeting and mentioned hereafter with their acronym name in the Minutes. EXCO members: Desiree Martinez, President (DM) Ilya Mochalov, Secretary General (IM) John Easthope, Treasurer (JE) Carlos Jankilevich, VP Americas Region (CJ) Dato Ismael Ngah, VP Asia-Pacific Region (DIN) Nigel Thorne, VP European Region (NT) Delegates present: AILA (Australian Institute of Landscape Architects) - John Easthope (JE) ALAROS (Association of Landscape Architects of Russia) - Ilya Mochalov (IM) APAP (Associação Portuguesa dos Arquitetos Paisagistas) – Miguel Braula Reis [Day 2] (MBR) ASLA (American Society of Landscape Architects) – Terry L. Clements (TC) ASOPAISAJE (Asociación Costarricense de Paisajismo) - Carlos Jankilevich (CJ) BDLA (Bund Deutscher Landschaftsarchitekten Bundesgeschaeftsstelle) - Fritz Auweck (FA) BSLA (Bund Schweizer Landschaftsarchitekten) - Christian Tschumi (CT) CAAP (Centro Argentino de Arquitectos Paisajistas) – Ana Luisa Artesi (ALA) CHKILA (Chinese Hong Kong Institute of Landscape Architects) - Leslie Chen (LC) CHSLA (Chinese Society of Landscape Architecture) - Xiaoming Liu (XL) CTLAS (Chinese Taiwan Landscape Architects Society) – Chun-Yen Chang (CYC) CSLA/AAPC (Canadian Society of Landscape Architects) - Raquel Peñalosa (RP) DL (Danske Landskabsarkitekter) - Anja Boserup Qvist (ABQ) ELAU (Estonian Landscape Architects’ Union) – Bruno Marques (BM) IFLA JAPAN – Takano Fumiaki (TF) ILAM (Institute of Landscape Architects Malaysia) – Nor Atiah Ismail [Day 2] (NAI) 1