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Minutes
The Asian Civil Engineering Coordinating Council
(ACECC) The Twelveth Executive Committee Meeting |
|
Minutes |
The 13th Executive Committee Meeting of the Asian Civil Engineering Coordinating Council was held at Chinggis Khaan Hotel on June 17, 2006 from 14:30 P.M. to 17:30P.M.
AGENDA
1. Greeting by the ACECC Chair of the Executive Committee
2. Introduction of Attendees (Attachment 2)
3. Confirmation of official representatives and quorum
4. Follow-up of the 12th ECM
5. Secretariat Report
6. Planning Committee (PC) Activity Report
6-1. Minutes of 7th PCM <Attachment 6-1>
6-2. To review and approve of nominees of each of the following subcommittees <Attachment 6-2-1 to 6-2-5 >
6-3. Membership Subcommittee Report - Proposal for membership increase <Attachment 6-3>
6-4. Awarding Subcommittee Report <Attachment 6-4>
6-5. Proposal of ACECC e-publications <Attachment 6-5>
6-6. Operational Tasks Subcommittee Report <Attachment 6-6>
6-7. Issues of WFEO and WCCE
Coffee Break
7. Technical Coordinating Committee (TCC) Activity Report
7-1. To review the revised proposals and approval of nominees of chair for each of the following TCs: (Attachment 7-1)
7-2. Technical Committee on “Inter-regional Cooperation for Great Mekong Sub-region”. (JSCE) (Attachment 7-2)
7-3. Technical Committee on the Sumatra Offshore Earthquake and the Indian Ocean Tsunami. (JSCE) (Attachment 7-3)
7-4. Technical Committee on the Sustainable Development of Civil Engineering. (CICHE) (Attachment 7-4)
7-4-1. ACECC Workshop on Sustainable Development of Civil Engineering in Developing Countries-Problems of Rapid Urbanization (CICHE/JSCE/KSCE/MACE) (Page 4-5)
7-5. Technical Committee on "Quantitative Risk Assessment for Hazard Mitigation"(ASCE) (Attachment 7-5)
8-1 ACECC 2006 Financial Report (July. 1, 2005 – June 30, 2006)
8-2 ACECC 2007 Financial Budget (July 1, 2006 – June. 30, 2007)
9. Report of Plan for the 4th CECAR (Attachment 9, see separate file)
10. Any Other Business
10-1 Web Site for 5th CECAR
11. Next Meeting
