The Asian Civil Engineering Coordinating Council(ACECC)
The Fifth Executive Committee Meeting

 9:00 to 15:00, October 31, 2001

COEX-Intercontinental Hotel

Seoul, Korea

MINUTES

The 5th Executive Committee Meeting of the Asian Civil Engineering Coordinating Council was held at COEX-Intercontinental Hotel in Seoul, Korea on October 31, 2001 from 9:00 to 15:00.

<< Attachment-1 >>  

...........0[ AGENDA ] 

...........01. Welcome by the KSCE President (Prof. Chang)

..........02. Greeting by the ACECC Chair of the Executive Committee (Dr. Kim)

..........03. Introduction of Attendees (Attachment-1)

..........04. Confirmation of Official Representatives and Quorum

..........05. New Membership Approval of IEAust. (Attachment-2)

..........06. Proposal of TC establishment, Approval of TC Terms of Reference and/or Activity Plan
..............(Attachment-3)

..........07. Follow up of the Presidential Meeting at the 2nd CECAR (Attachment-4)

..........08. Final Report of the 2nd CECAR (Attachment-5)

..........09. 2001 Activity Report (Attachment-6)

..........10. 2002 Action Plan and Budget Approval(Attachment-7)

..........11. Report on the Initial Plan of the 3rd CECAR (Attachment-8)

..........12. Approval and Appointment of LOC Secretary General (Attachment-9)

..........13. Application to host the 4th CECAR (Attachment-10)

..........14. Any other businesses

....................- Permanent Secretariat

....................- Conference Surplus /Deficit Sharing

....................- Others (Attachment-11)

..........15. Formal Transfer of Secretariat to KSCE

..........16. Next Meeting