ExCo meeting in 2012

Last Update
 November 5, 2012

The IFIA President convoked the IFIA ExCo meeting in 2012 which had been held on 2 November at 11:00, venue: Messezetrum Nuremberg Hal 12 IFIA booth.

The host of the meeting was the IENA.

Minutes in short

ExCo members:

1. Mr. Shin Kyoung-ho, Korea Rep.
2. Mr. Alireza Rastegar, Iran
3. Mr. Yang, Yifeng, China (represented by Mr. Teng Mianzhen)
4. Mr. Mohammad Alfawzan, Saudi Arabia
5. Mr. Janos Szöllösy, Hungary (voting instead of: Ana Hafner, Khaled Naswan, Lennart Nilson, Octavian Plesa)

The quorum is: 9 votess; It is OK.

Directors:

1. Dr. Adam Rylski Director General

Agenda 

Acceptance and decisions

1. Preparation of the next IFIA General Assembly Agenda

Venue: Kunshan International Expo Centre, China (http://en.wikipedia.org/wiki/Kunshan )

Date: 9 November, 2012 (connected to the 7^th International Exhibition of Inventions (Kunshan), New Techniques and Products- 9-12 November, 2012)

Host: China Association of Inventions

 

Agenda (Draft):

 

1.      Opening of Conference “Invention Trendsetting - What must we invent and how we innovate?” > > > more

2.      Calling of the GA delegates

3.      Opening of GA by the President

4.      Approval of the Agenda

5.      Reports about the work of the IFIA members and the IFIA Office from the last GA (2010) – reported by delegates and IFIA President (time limit is maximum 4 minutes by organization)

6.      Financial report of IFIA by the President and approval

7.      Working to year 2014 proposed by the President

8.      Debate on IFIA working program

9.      Decision concerning the IFIA working program

10.  Resignation of present ExCo

11.  Election of ExCo

12.  Others

13.  Closing of the session by the President

This Proposal was unanimously accepted.

 

2. Proposal for the members of ExCo (2012-2014)

1. China - Mr. Yang, Yifeng

2. Czech Rep. - Mr. Pavel Dlohy

3. Hungary - Mr. Janos Szöllösy

4. Iran - Mr. Alireza Rastegar

5. Korea Rep. - Mr. Shin Kyoung-ho

6. Malaysia - Mr. Augustine S. H. Ong

7. Nigeria - Mr. Joel Shaka Momodu

8. Philipines - Mr. Virgilio Malang

9. Romania - Mr. Octavian Plesa dr.

10. Russia - Mr. Vladimir Petriasov

11. Saudi Arabia - Mr. Mohammad Alfawzan dr.

12. Slovenia - Ms. Ana Hafner

13. Sweden - Mr. Cenneth Lindkvist

14. Ukraina - Mr. Jurij Skomorovsky

15. Yemen - Mr. Khaled Naswan dr.

This Proposal was unanimously approved.

 

3. Finance 2010-2011

The Balance Sheet 2010 and 2011 were presented by the President.

 

The Balance Sheets are unanimously accepted.

4. Activity 2013

Proposed international invention exhibitions to the IFIA working:

 

FINEX 2013 - Teheran, February 1-7

First International Inventors Trade Fair - Prague, June 6-8

IBTIKAR 2013 - Riyadh, December 4-7