Draft APPENDICES of the Minutes of 39th IFToMM Executive Council Meeting June 20, 2005, Warsaw, Poland meeting Room at Conference site of ROMANSY06 in ul.Nowowiejska 24, Warsaw; time: 9.00 APPENDIX n.1: Addresses of IFToMM officers APPENDIX n.2: Record of presences with signatures APPENDIX n.3: Minutes of the 37th Executive Council Meeting APPENDIX n.4: Report of the President APPENDIX n.5: Report of the Secretary General APPENDIX n.6: Report of the EC members APPENDIX n.7: Reports of the Chairs of Permanent Commissions APPENDIX n.8: Reports of the Chairs of Technical Committees APPENDIX n.9: Discussion on proposed amendments for Constitution and By-Laws APPENDIX n.10: Chairs of PCs and TCs APPENDIX n.11: Treasurer’s report and budget for 2006 and 2007 APPENDIX n.12: Report of Task-force for Journals and actions APPENDIX n.13: Report of Organizing Committee for 12th World Congress in 2007 APPENDIX n.14: The 13th World Congress in 2011 APPENDIX n.15: Candidates for the new Membership in IFToMM – Changes in the Memberships APPENDIX n.16: Information on General Assembly APPENDIX n.17: Place and date of the 40th Executive Council Meeting APPENDIX n.18: New and Old Businesses (working group for bank alternatives, template for IFToMM publications; working group for future direction; improving and forum of webpage; IFToMM conference fees; other matters) APPENDIX n.19: Agenda of the 2006 meeting of Executive Council Cassino, …………………….. Prof. Marco Ceccarelli (IFToMM Secretary General 2004-2007) Email: [email protected] 1 APPENDIX n.1: Addresses of IFToMM officers update 19 June 2006 MEMBER CHAIR and address E-MAIL Name of the webpage Organization ARMENIA Prof. Sarkissyan, Yuri L. [email protected] Committee of IFToMM Not State Eng. Univ. of Armenia [email protected] Armenia available Terian Street 105 375009 Yerevan ARMENIA Fax: +374 2 151068 AUSTRALIA Dr. Ross McAree [email protected] Committee of IFToMM Not Room: 45-324, Division of Australia available Mechanical Engineering University of Queensland QUEENSLAND 4072 Phone: 61 7 3365 3589 Fax: 61 7 3365 4799 AUSTRIA prof. Manfred Husty [email protected] Committee of IFToMM Not Institute for EngineeringMathematics Austria available Geometry and Computer Science University of Innsbruck Technikerstr. 13 A-6020 Innsbruck, AUSTRIA AZERBAIJAN Prof. Alizade, Rasim I. [email protected] Committee of IFToMM Not Azerbaijan Technical University Azerbaijan available Dept. Theory Machines and Mechanisms H. Javid Ave. 25 , 370602 Bacu REPUBLIC OF AZERBAIJAN Tel. +994 12 38 33 73, 39 12 16 Fax: +994 12 38 32 80 BELARUS Prof. Berestnev, Oleg V. [email protected] Belarus public committee Not National Academy of Sciences [email protected] of theory of machines and available Belarus mechanisms (BelKTMM) Institute of Machine Reliability 12 Academicheskaya St. 220072 Minsk REPUBLIC BELARUS Tel. +375 017 284 27 53 Fax: +375 17 284 24 09 BELGIUM Prof. De Schutter, Joris [email protected] Committee of IFToMM Not Dept. of Mechanical Eng. leuven.ac.be Belgium available Katholieke Universiteit Leuven Celestijnenlaan 300B, B-3001 Leuven BELGIUM Tel. +32 16 322479 Fax: +32 16 322987 BRAZIL prof João C. Mendes Carvalho [email protected] ABCM - The Brazilian www.abcm. Universidade Federal de Uberlândia, Society of Engineering and org.br Depto de Engenharia Mecânica Mechanical Sciences 38400-902 Uberlândia –MG, BRAZIL Fax:+55-34-3239 4206 BULGARIA Prof. Minchev, Nikolaj [email protected] Committee of IFToMM Not Technical University of Sofia Bulgaria available Department of Theory of Machines and Mechanisms 1756 Sofia BULGARIA Fax: +359 68 67 19 CANADA Prof. Ron Podhorodeski [email protected] Canadian Committee for Not Dept. of Mech. Eng., Univ. of the Theory of Machines available Victoria and Mechanisms CCToMM P.O. Box 3055 Victoria, BC, CANADA V8W 3P6 Tel: +1 250 721-8696 Fax.: +1 250 721-605 CHINA-BEIJING Prof. Huang, Tian [email protected] Committee of IFToMM Not Dept of Mechatronical Engineering China-Beijing available Tianjin University 2 Tianjin 300072 P. R. CHINA CHINA-BEIJING Tel:+86 22 27405280 Fax:+86 22 27405280 CHINA-TAIPEI Prof Shuo Hung Chang [email protected] Committee of IFToMM Not Industrial Technology Research [email protected] China-Taipei available Institute Mechanical Industry Research Laboratories Rm.220 Bidg.22, 195,See. 4, Chung Hsing Rd. Chutung, Hsinchu, Taiwan 310, R.O.C. Tel：886-3-5919388 Fax：886-3-5820235 CROATIA prof. Milenko Stegic [email protected] IFToMM member Croatia Not Faculty of Mechanical Engineering available and Naval Architecture University of Zagreb Ivana Lucica 5, p.p. 102 HR-10002 Zagreb CROATIA Phone: ++38516168135 Fax:++38516168187 CZECH Ing. Jaromir Horacek DrSc. [email protected] Committee of IFToMM Not REPUBLIC Institute of Thermomechanics Czech Republic available Academy of Sciences of the Czech Republic Dolejskova 5, 182 00 Prague 8 CZECH REPUBLIC Phone: +420 266 053 125 Fax: +420 286 584 695 FINLAND Professor Erno Keskinen [email protected] Committee of IFToMM Not Box 589 Finland available FIN-33101 Tampere FINLAND Tel: +358 3 3115 2306 Fax: +358 3 3115 2307 Mobile: +358 40 730 9557 FRANCE Jean-Pierre Merlet [email protected] France IFToMM http://www- Directeur de Recherche INRIA Committee sop.inria.fr/c INRIA Sophia Antipolis oprin/IFTO 2004, route des Lucioles MM/Comite BP 93 _Francais/ 06902 Sophia-Antipolis Cedex FRANCE GEORGIA Prof. Davitashvili, Nodar [email protected] Georgian Committee of Not Georgian Technical University IFToMM available Kostava str. 77, 380075 Tbilisi GEORGIA Tel.: 099532 305597; 099532 366102; Fax: 099532 536186. GERMANY Prof. Dr.-Ing. Burkhard Corves [email protected] IFToMM in Germany Not R.-W. Technische Hochschule aachen.de available Aachen Eilfschornsteinstrasse 18 D 52056 Aachen GERMANY Tel. +49 241 80 95553 Fax: +49 241 80 92263 GREECE Prof. Chondros, Thomas B [email protected] Committee of IFToMM Not Mechanical Engineering Dept. atras.gr Greece available University of Patras 265 00 Patras GREECE Tel. +30 61 997263 Fax: +30 61 997744 . HUNGARY Prof. Filemon, Elisabeth [email protected] Committee of IFToMM Not Budapest University of Technology Hungarian Member available and Economics Department of Applied Mechanics Budapest, Pf. 91. Muegyetem rkp. 3 3 H 1521 HUNGARY Tel: +36 1 4631367 or 4631369 Fax: +36 1 4633471 INDIA Lt. Gen. (retd.) Dr. V J Sundaram [email protected] Committee of IFToMM Not National Design and Research Forum [email protected] India available The Institution of Engineers (India) Dr. B R Ambedkar Veedhi Bangalore 560001 INDIA Tel: 91 80 2226 4336 (O) 2221 3919 (R) 2235 2193 (Fax) ISRAEL Prof. Moshe Shoham [email protected] Israel IFToMM Committee Not Director, Robotics Laboratory available Dept of Mechanical Engineering Technion - Israel Institute of Technology Technion City, Haifa 32000 ISRAEL Tel: +972 4 8293264 Fax: +972 4 8324533 ITALY Prof. Guido Belforte [email protected] ItaMMMS, Italian Group of http://wpage Dipartimento di Meccanica - Mechanics for Machines .unina.it/dell Politecnico di Torino and Mechanical Systems aval/GMA/ Corso Duca degli Abruzzi, 24 GMA_home 10129 Torino - Italy .htm tel. 011-5646901 fax 011-5646999 JAPAN Prof. Yoshihiko Nakamura [email protected] Japanese Council of http://www. Department of Mechano-Informatics tokyo.ac.jp IFToMM mep.titech.a University of Tokyo [email protected] c.jp/micro/if 7-3-1 Hongo, Bunkyo-ku tomm/englis Tokyo 113-8565 JAPAN h/index.html phone: +81-3-5841-6379 fax: +81-3-5841-7916 KAZAKHSTAN Prof. Baigunchekov, Zhumadil Z. [email protected] Committee of IFToMM Not Kazakh-British Technical University Kazakhstan available 59 Tole Bi Street Almaty 480091 REPUBLIC OF KAZAKHSTAN KOREA Prof. Lee, Chong-Won [email protected] Korean Society of www.ksme. Center for Noise and Vibration Mechanical Engineers, or.kr Control (NOVIC) Department of Mechanical Engineering - KAIST Science Town, Daejeon 305-701 KOREA Tel. +82 42 869 3016 Fax: +82 42 869 8220 LITHUANIA Prof.Vytautas Ostasevicius [email protected] Lithuanian national Not Vice Rector for Research tu.lt organization available Kaunas University of Technology K.Donelaicio St.73-417 LITHUANIA Tel. +370 37 30 00 03, 32 40 13 Fax: +370 37 30 00 08 Cell: +370 698 125 88 MACEDONIA Prof.Emilija Vetadzokoska [email protected] Committee of IFToMM Not Sts. Cyril and Methodius University Macedonia available Faculty of Mechanical Engineering Karpos II bb. PO. Box 464 2000, Skopje MACEDONIA Tel. +389 2 363374 Fax.:+389 2 362298 MEXICO Prof. Ricardo Chicurel-Uziel [email protected] Committee of IFToMM Not Instituto de Ingeniería, x Mexico available Apartado Postal 70-472, Coyoacan 04510, México, D.F., MEXICO Tel: +52-55-5622-8138 Fax: +52-55-5622-8137 MONGOLIA Prof. Avdai, Chilkhaahavun [email protected] Mongolian Committee for Not 4 Mongolian Technical University Machine Science and available Ulan-Bator, P. B. 496 Tribology 210646 Ulan-Bator MONGOLIA Tel. +976 24121 NETHERLANDS L. (Just) Herder, PhD [email protected] The Netherlands IFToMM Not TU Delft, faculty 3ME available Mekelweg 2 2628 CD Delft, The Netherlands phone: +31 15 2784713 Fax: +31 15 278 1397 NORWAY Prof. Sivertsen, Ole I. Ole.Ivar.Sivertsen@immte Committee of IFToMM Not Dept. of Machine Design k.ntnu.no Norway available and Materials Technology Norwegian University of Science and Technology (NTNU) N-7034 Trondheim NORWAY Tel. +47-73 592541 Fax: +47-73 594129 PAKISTAN Dr. Hasan, S. A. [email protected] Committee of IFToMM Not The Institution of Engineers Pakistan Pakistan available 26/1 Kh-e-Bahria, Phase-5, D. H. A Karachi 75500 PAKISTAN Tel. +92 21 5842014 Fax: +92 21 5846323 PERU’ prof. Carlos César Munares Tapia [email protected] Committee of IFToMM Not Chair of IFToMM Perù [email protected] Perù available DIRECTOR EPIMEC-FIM-UNI Universidad Nacional de Ingenieria Facultad de Ingenieria Mecanica Av.