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Minutes

The 11^th Executive Committee Meeting of the Asian Civil Engineering Coordinating Council was held at JSCE Head Office on May 26, 2005 from 9:00 A.M. to 13:00P.M. 

AGENDA

1. Greeting by the ACECC Chair of the Executive Committee

2. Introduction of Attendees (Attachment 1)

3. Confirmation of official representatives and quorum

4. Follow-up of the 10^th ECM (Attachment 2)

5. Secretariat Report (Attachment 3)

6. PC Activity Report (Attachment 4, please see separate file for Attach. 4-1 to 4-5)  

1) Progress of operational tasks

2) Restructuring of ACECC organization

3) PC policy formulation

4) International E-Journal

5) New Chair of PC

6) Others

Coffee Break

7. Report on Sumatra Offshore Earthquake and Indian Ocean Tsunami by members (Attachment 5, please see separate file for Attach. 5-2 to 5-4)

8. Report of Plan for the 4^th CECAR (Attachment 6, please see separate file)

9. 2005 Financial Report(~ June 30, 2005) (Attachment 7)

10. 2006 Budget (July 1, 2005~ June 30, 2006) (Attachment 8)

11. Report for International Training Symposium for Typhoon and Flood Disaster Reduction (Attachment 9)

12. Any Other Business (Attachment 10)

   12-1 Possibility of MACE representative be a member of EC

   12-2 Submittal of hosting the 5^th CECAR

13. Next Meeting (Attachment 11)

All Documents :

<Download Disaster Caused.ppt>

<Download 5-3PII for ACEH & Nias.ppt>

<Download The 4th Civil Engineering Conference .ppt>

<Download Attachment 5-2 EA.doc>

<Download Attaschment  4-1 to 4-5 appved by 11th ECM20050615.doc>