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Second ExCo meeting in 2010

Last Update
 
October 23, 2010

The first  IFIA ExCo meeting in 2010 was organized connected to IBTIKAR Exhibition 2010 Jeddah > > > minutes here

The second IFIA ExCo meeting was organized connected IWIS 2010 international invention show in Warsaw. It was supported by the SPWiR whis is  the Polish IFIA member.

Minutes in short about the IFIA ExCo meeting on 21 October 2010 at 16:00 (Warsaw, Gromada Airport Hotel)

Calling of members

 

Adam Rylski, Poland - YES

Alireza Rastegar, Iran YES

Augustine S. H. Ong, Malaysia

Fuad A. Al-Awwad - Saudi Arabia (instead of M. Al-Fawzan) - YES

Gerard de Villeroche, France

Hussein Hujic, BIH - YES

Idrissa Hassane Souley, Niger -

Joel Shaka Momodu, Nigeria

Lennart Nilsson, Sweden – instead of he: Stig Lasses - YES

Octavian Plesa, Romania

Pavao Havlicek, Croatia - YES

Virgilio Malang, Philipines -

Vladimir Petriasov, Russia YES

Yfeng Young, China (instead of Fan Mingyi,)

Persons present are 7+President, the quorum is OK.

Agenda

 

1.         Circumstances and IFIA

2.         Modernize of IFIA leadership forming of the IFIA Board of Directors

3.         Proposal for new ExCo

4.         Preparation of GA in Nuremberg

5.         Others

This Agenda was unanimously approved.

 

 Discussion and decisions

 

1.) Circumstances and IFIA

In year 2010 the most important external circumstance for the IFIA was the EU commission’s decision about the realization of Community Patent (CP). The fast realization of CP is the interest of all inventors and innovation.

Husein Hujic proposal: To prepare declaration about the CP for approving by the General Assembly.

This proposal was unanimously approved.

 

2.) Modernize of IFIA leadership forming of the IFIA Board of Directors

The IFIA is more than forty years old organization. The new challenges wants new answers and to modernize the IFIA structure. Therefore in conformity with our Statutes Article 11.4 and 11.5 a Board of Directors will be organized in part of Secretariat of IFIA according to the fellows: 

  1. The IFIA Board of Directors is part of Secretariat of IFIA consisting tree directors and IFIA President as chairman of this board
  2. Its mission is to guide and to assist the work of IFIA.
  3. Some particular action of director is done by President’s request.
  4. The some (accommodation and travel, etc) costs of director’s works are covered by IFIA budget.
  5. Nomination of directors is competence of the IFIA President. The mandate of directors two years period (2011 – 2012).

Nomination of directors:

Havlicek, Pavao

Hujic, Husein

Rylski, Adam

This proposal was unanimously approved.

 

3.) Proposal for new ExCo

  1. Mr. Choi Jong-hyug Korea Rep.
  2. Mr. Alireza Rastegar, Iran
  3. Mr. Augustine S. H. Ong, Malaysia
  4. Mr. Yang, Yifeng, China
  5. Ms. Ana Hafner, Slovenia
  6. Mr. Khaled Naswan dr. Yemen
  7. Mr. Idrissa Hassane Souley, Niger,
  8. Mr. Joel Shaka Momodu, Nigeria
  9. Mr. Lennart Nilson, Sweden
  10. Mr. Fuad A. Al-Awwad, Saudi Arabia
  11. Mr. Octavian Plesa, Romania
  12. Mr. Bela Boros, Australia.
  13. Mr. Virgilio Malang, Philipines
  14. Mr. Vladimir Petriasov, Russia
  15. Mr. Janos Szöllösy, Hungary

This proposal was unanimously approved.

 

4.) Preparation of GA in Nuremberg

The common proposal of the ExCo members who were present concerning the form of the GA in Nuremberg

The chairman of the GA in Nuremberg be Pavao Havlicek and his assistant of chairing: Adam Rylski and Husein Hujic.

This proposal was unanimously approved.

 

5.) Others

Stig Lasses gives information about work of Technology Transfer Center and the forthcoming events in Sweden.

The President gives report about the expulsion of Samir Hanooni Yemen exhibitor on IWIS. Its motive is: He informed the Arabic media that he was the winner of the WIPO Gold Medal and the EU Gold Medal in Budapest at GENIUS 2009 International Invention Fair. This is lie, and he is swindler. The winner of the WIPO Gold Medal on GENIUS 2009 was Khaled Nashwan dr. (Yemen).