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Minutes

AGENDA

1. Greeting by the ACECC Chair of the Executive Committee

2. Introduction of Attendees

3. Confirmation of official representatives and quorum

4. Follow-up of the 13^th ECM

5. Secretariat Report

6. Planning Committee (PC) Activity Report  

6-1. Minutes of 8th PCM

6-2. Membership Subcommittee Report - Proposal for membership increase

6-3. Awarding Subcommittee Report - Recommendation of awardees of “ACECC Award for Technology” and “ACECC Award for Achievement”

6-4. e-publication Subcommittee Report - Implementation of ACECC e-publications

6-5. Operational Tasks Subcommittee
- Attachment 6-5-1 REPORT of the ACECC Workshop on Harmonization of Design Codes in the Asian Region
- Attachment 6-5-2 Tentative Plan of ACECC Special Forum on Harmonization of Design Code in the Asian Region at the 4th CECAR
- Attachment 6-5-3 Expert Resource Pool

6-6. Cooperation with WFEO
- Attachment 6-6-1 Invitation from WFEO
- Attachment 6-6-2 Introduction to The World Federation of Engineering Organizations
- Attachment 6-6-3 WFEO Constitution
- Attachment 6-6-4 WFEO Membership & Members

Coffee Break

7. Technical Coordinating Committee (TCC) Activity Report

7-1. Minutes of 3rd TCCM

7-2. Attchment 7-2 Report by TC on the Sumatra Offshore Earthquake and the Indian Ocean Tsunami (JSCE)

7-3. Attachment 7-3 Proposal of TC on Disaster Mitigation and Preparedness (PICE)

 8. Financial Report

8-1 ACECC 2007 Financial Report (July 1, 2006 – Dec. 1, 2006)

9. Report of Plan for the 4th CECAR

10. Any Other Business

10-1 Nomination the chair for Executive Committee (July 2007- October 2010)

11. Next Meeting