The Asian Civil Engineering Coordinating Council (ACECC) The Tenth Executive Committee Meeting |
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December 3, 2004 Ambassador Hotel Kaohsiung, Taiwan |
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MINUTES |
The 10th Executive Committee Meeting of the Asian Civil Engineering
Coordinating Council was held at Ambassador Hotel on December 3, 2004
from 9:00 A.M. to 13:30. P.M.
AGENDA
1. Greeting from the ACECC Chair of the Executive Committee (President of CICHE)
2. Introduction of Attendees (Attachment 1)
3. Confirmation of official representatives and quorum
4. Follow-up of the 9th ECM (Attachment 2)
5. Secretariat Report (Attachment 3)
6. PC Activity Report
6-1–Guidelines for Codes of Ethics (Attachment 4-1)
6-2–Asian Design Code
6-3–Building a Stronger Profession: The Role of Public Image (Attachment 4-2)
7. TC Activity Report (Attachment 5)
8. Report of the 3rd CECAR from LOC (Attachment 6 & 6a)
9. Report of Plan for the 4th CECAR (Attachment 7)
10. 2005-2007 Action Plan (Attachment 8)
11. 2004 Financial Report (Attachment 9)
12. 2005 Budget (~ June 30, 2005) (Attachment 10)
13. Draft of Agreement of Cooperation with Asian Concrete Federation (ACF) for Review and Approval (Attachment 11)
Coffee Break
Signing Ceremony: Cooperation Agreement between ACECC and ACF
14. Revision of Membership Dues and Amendment of Constitution
(Attachment 12)
15. Proposal from JSCE: Awarding Committee (Attachment 13)
16. Proposal from ASCE: Technical Activities Committee (TAC) (Attachment 14)
17. Proposal from CICHE: Membership Committee (Attachment 15)
18. Proposal from PICE: TC-3 Technical Committee on Disaster Mitigation (Attachment 16)
19. Proposal from JSCE: TC-4 Development of the Great Mekong Sub-region (Attachment 17)
20. International Cooperation Proposed by National Science and Technology Center for Disaster Reduction (NCDR) and ACECC: The International Training Symposium for Typhoon Mitigation (Attachment 18)
21. Other Projects:
21-1–Introduction of ACECC.Net (Attachment 19)
21-2–e-Journal (Attachment 20)
22. Other Businesses
22-1–MACE application to join ACECC (Attachment 21)
22-2–List of PC Works (Attachment 22)
23. Next Meeting
Agenda Item 1 – Greeting from the ACECC Chair of the Executive Committee
