参考資料2 (第6回エグゼクティブ委員会議事録)
Association of Maritime Education and Training Institutions in Asia Pacific
(AMETIAP)
Executive Committee Meeting 6/99
6 December 1999
1400
Mariners' Court Hotel, Tokyo
Minutes
1. Present:
Singapore Polytechnic: Chair (Swapan Das Sarma)
Shanghai Maritime University: Vice chair (Gao Deyi)
Hong Kong Polytechnic University: Treasurer (Kevin Cullinane)
Australian Maritime College: Secretary (Barrie Lewarn)
Tokyo University of Mercantile Marine: Member (Hayama Imazu)
Observers:
Shanghai Maritime University: Fang Quangen
Tokyo University of Mercantile Marine: Hideki Hagiwara
Executive Secretary: Rod Short
Apologies:
None
2. Adoption of Agenda
The Agenda was adopted as tabled
3. Minutes of EXCO Meeting 5/98
3.1 Adoption of Minutes
The minutes were adopted and accepted as a true and correct record of the meeting.
3.2 Matters Arising from the Minutes
The EXCO evaluated performance against the 1999 Workshop (EXCO 6/99 3.2) and agreed the following:
ACTION 1-Website
Investigate alternatives for site location in order to minimize monthly maintenance costs.
ACTION: EXECSEC
Seek advertisers for web sites.
