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 Last Update :30/07/10
    Activities : Steering Committee Meetings  
 
 
1st Steering Committee Meeting
Date & Venue  
April 24, 2001 Bangkok, Thailand
Main Issues
  • Tentative SEED-Net Strategy
  • AUN/SEED-Net Special Project
  • Schedule of Dispatching Preparatory Study Mission Teams to Member Institutions
  • Progress of Selecting Inception Projects
 
2nd Steering Committee Meeting
Date & Venue  
January 28-29, 2002 Bandung, Indonesia
Main Issues
  • Report on Activities in 2001
  • Consideration of the AUN/SEED-Net Strategy
  • Strengthening Strategy from Japanese Supporting University Consortium
  • Activity Plan for JFY2002
  • Unifying the Contract Format Regarding Intellectual Property Rights
  • Special Project (IT-Enhanced Courseware Development)
  • Chairmanship and Membership of the AUN/SEED-Net Steering Committee
 
3rd Steering Committee Meeting
Date & Venue  
June 20-21, 2002 Bangkok, Thailand
Main Issues
  • Annual Activities Report
  • Scholarship Awards for Master’s Degree Program 2002
  • IT Committee
  • Progress of JICA Supporting Programs for 2002
  • Construction of AUN/SEED-Net Web Site
  • Proposal for Amendment of Cooperative Framework: Authorization of setting up of ad-hoc committees
  • Setting up of Monitoring Committee
 
4th Steering Committee Meeting
Date & Venue  
November 22, 2002 Viantiane, Lao PDR
Main Issues
  • Follow-Up Actions for the Master’s Degree Support Program
  • Procedure of Approval of Steering Committee Meeting Minutes
  • Graduate Study Program for Master’s Degree for 2002
  • Collaborative Research Support Program
  • Monitoring and Evaluation of Projects (Master’s Degree Program/Inception Research Projects)
  • Operation of AUN/SEED-Net Web Site
  • Tentative Plan of Activities in the next Fiscal Year
  • Ph.D. Sandwich Program
 
5th Steering Committee Meeting
Date & Venue  
August 15, 2003 Bangkok, Thailand
Main Issues
  • New Chief Advisor
  • Appointment of the AUN/SEED-Net Executive Director and Deputy Executive Director
  • Annual Activities Report
  • Progress of the Project
  • Main Activity Plan and Tentative Schedule for JFY2003
  • Monitoring and Evaluation of the Project
  • Sustainability of the AUN/SEED-Net Project
 
6th Steering Committee Meeting
Date & Venue  
February 12, 2004 Penang, Malaysia
Main Issues
  • Progress of the Project
  • Monitoring and Evaluation of the Project
  • Students Related Matters
  • Main Activity Plan, New Programs, and Tentative Schedule for JFY2004
  • Future Projection of AUN/SEED-Net Project
  • Sustainability of AUN/SEED-Net Project
 
7th Steering Committee Meeting
Date & Venue  
June 25, 2004 Bangkok, Thailand
Main Issues
  • Annual Progress Report of the Project
  • Brief Report from Member Institutions
  • Main Activity Plan and Tentative Schedule for JFY2004 – 2005
  • Sustainability of the Project
 
8th Steering Committee Meeting
Date & Venue  
January 21, 2005 Yangon, Myanmar
Main Issues
  • Progress of the Project
  • Monitoring and Evaluation of the Project
  • Student Regulations
  • Student Matters and Upgrading Scheme for Master’s Students in Singaporean Universities
  • Public Relations and Alumni
  • Main Activity Plan and Tentative Schedule for JFY2005
  • Sustainability of the Project
 
9th Steering Committee Meeting
Date & Venue  
July 4, 2005 Bangkok, Thailand
Main Issues
  • Annual Progress Report of the Project
  • New Chairman of Japanese Supporting University Consortium (JSUC)
  • Matters to be Informed
  • Monitoring
  • Extension Policy
  • Matters from JSUC Meeting
  • Workshop on Disaster Mitigation and Management (Tsunami & Earthquake)
  • Main Activity Plan and Tentative Schedule for JFY 2005 and 2006
  • Mid-term Evaluation
  • Sustainability of the AUN/SEED-Net Project
  • Nomination/Endorsement of the New Executive Director
 
10th Steering Committee Meeting
Date & Venue  
January 20, 2006 Manila, the Philippines
Main Issues
  • Appointment of New Assistant Executive Director
  • Progress of the Project
  • Monitoring
  • Key Points from Mid-term Evaluation
  • Policy on Extension of PhD Sandwich Scholarship
  • Main Activity Plan and Tentative Schedule for JFY 2006
 
11th Steering Committee Meeting
Date & Venue  
June 30 , 2006 Bangkok, Thailand
Main Issues
  • Annual Progress Report of the Project
  • Monitoring
  • Main Activity Plan and Tentative Schedule for JFY2006 and 2007
  • Fieldwise Strategy
  • Comments from JSUC
  • Future Plan for AUN/SEED-Net after March 2008
 
12th Steering Committee Meeting
Date & Venue  
January 19, 2007 Singapore
Main Issues
  • Progress of the Project
  • Monitoring
  • Main Activity Plan and Tentative Schedule for JFY2007
  • Plan of Final Evaluation
  • Proposal for Activity Plan of Phase II
 
13th Steering Committee Meeting
Date & Venue  
August 10 , 2007 Bangkok, Thailand
Main Issues
  • Annual Progress Report of the Project
  • Monitoring
  • Main Activity Plan and Tentative Schedule for JFY2007
  • Results of Final Evaluation of Phase I and Preliminary Survey for Phase II
  • Plan for Phase II
  • Comments from JSUC
  • Nomination/Endorsement of the New Executive Director
 
14th Steering Committee Meeting
Date & Venue  
January 18, 2008 Bangkok, Thailand
Main Issues
  • Summary Report of Phase I Activities and Achievements
  • Report from Monitoring Activities
  • Concept and Five-year Strategic Plan of Phase II and Tentative Annual Activity Plan for JFY2008
  • Amendment of Cooperative Framework of AUN/SEED-Net
  • Proposal on Joint Memorandum of Understanding among Member Institutions
  • Report on Implementation Plans for Interdisciplinary Research Activities
  • Comments from Steering Committee Members on Phase I Activities, Achievements and Future Direction of AUN/SEED-Net
 
15th Steering Committee Meeting
Date & Venue  
October 22, 2008 Tokyo, Japan
Main Issues
  • Nomination of New Executive Director of AUN/SEED-Net Secretariat
  • Summary Report of Impacts of Phase I
  • Concept and Five-year Strategic Plan of Phase II
  • Progress Report of JFY2008 and Tentative Annual Activity Plan for JFY2009
 
16th Steering Committee Meeting
Date & Venue  
November 6, 2009 Hanoi, Vietnam
Main Issues
  • Annual Report of the Project
  • Monitoring
  • Matters from Coordinator Meeting 2009
  • Matters from JSUC Meeting 2009
  • Main Activity Plan of JFY2009 and Tentative Schedule for JFY2010
  • Affiliated Institutions
  • Plan of Mid-Term Evaluation of AUN/SEED-Net
  • Sustainable Strategy for AUN/SEED-Net
 
     
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