10th General Assembly of iftoMM



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PRELIMINARY INFORMATION as received up to March 22, 2004
regarding points of the AGENDA for the

10th General Assembly of IFToMM, April 3, 2004, Tianjin, China

meeting Room at Tianyu Hotel (IFToMM Congress site); time: 16.00
Agenda

  1. Opening Kenneth J. Waldron (IFToMM President)

  2. Nomination of the Recorder for the Minutes of the General Assembly

  3. Nomination of the Credential Committee

  4. Apologies for Absence

  5. Agreement of the Agenda

  6. Agreement of the Minutes of the 9-th General Assembly

  7. Report of Kenneth J. Waldron (President 2000-2007)

  8. Report of Tatu Leinonen (Secretary General 2000-2003)

  9. Report of Marco Ceccarelli (Secretary General 2004-2007)

  10. Report of the 11-th IFToMM World Congress on MMS

  11. Report of Jorge Angeles, Chair of the Constitution Committee

  12. Report of Robert Bicker (Treasurer 2000-2003). Approval of the Budget

  13. Report of Joe Rooney (Treasurer 2004-2007). Approval of the Budget

  14. Election of new Members and Changes in Membership

  15. Report of Jorge Angeles, Chair of the Nominating Committee and results of Postal Ballot for Election of the Executive Council

  16. Report of Terry Shoup, Chair of the Committee for Honours and Awards

  • Presentation of Honorary Membership

  • Presentation of Dedicated Service Awards

  • Presentation of Award of Merit

  1. Election of the Constitution Committee

  2. Election of the Nominating Committee

  3. Election of the Committee for Honours and Awards

  4. Date and place of the 12-th IFToMM World Congress on MMS

  5. Other business


INFORMATIVE APPENDICES

APPENDIX n.1: Addresses of the Chairs of the National or Territory Organization IFToMM members

APPENDIX n.2: IFToMM Constitution and ByLaws – approved 1999 with additional information

APPENDIX n.3: Minutes of the 9-th General Assembly

APPENDIX n.4: Report of Kenneth J. Waldron (President 2000-2007)

APPENDIX n.5: Report of Tatu Leinonen (Secretary General 2000-2003)

APPENDIX n.6: Report of Marco Ceccarelli (Secretary General 2004-2007)

APPENDIX n.7: Report of the 11-th IFToMM World Congress on MMS

APPENDIX n.8: Report of Jorge Angeles, Chair of the Constitution Committee

APPENDIX n.9: Report of Robert Bicker (Treasurer 2000-2003). Approval of the Budget

APPENDIX n.10: Report of Joseph Rooney (Treasurer 2004-2007). Approval of the Budget

APPENDIX n.11: Candidates for the new Membership in IFToMM – Changes in the Memberships

APPENDIX n.12: Report of Jorge Angeles, Chair of the Nominating Committee and results of Postal Ballot for Election of the Executive Council

APPENDIX n.13: Report of Terry Shoup, Chair of the Committee for Honours and Awards



  • Presentation of Honorary Membership

  • Presentation of Dedicated Service Awards

  • Presentation of Award of Merit

APPENDIX n.14: Proposals for the 12th World Congress in 2007

APPENDIX n.15: Other business, additional information and requests

APPENDIX n.16: Agenda for 10-th General Assembly sent by prof Leinonen on November 12, 2002
APPENDIX n.1: Addresses of the Chairs of the National or Territory Organization IFToMM members


Prof. Sarkissyan, Yuri L.

State Eng. Univ. of Armenia

Terian Street 105

375009 Yerevan

ARMENIA

Fax: +374 2 151068

politech@arminco.com

president@seua.am
Prof. Andrew Samuel

Department of Mechanical and Manufacturing Engineering

The University of Melbourne Australia

Parkville 3052, Victoria

AUSTRALIA

Tel: +61 3 9344 6752/4276

Fax: +61 3 9347 8784

aes@unimelb.edu.au


prof. Manfred Husty

Institute for Engineering Mathematics

Geometry and Computer Science

University of Innsbruck

Technikerstr. 13 A-6020 Innsbruck,

AUSTRIA


manfred.husty@uibk.ac.at

Prof. Alizade, Rasim I.

Azerbaijan Technical University

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

Alizade@aport.ru
Prof. Berestnev, Oleg V.

National Academy of Sciences Belarus

Institute of Machine Reliability

12 Academicheskaya St.

220072 Minsk

REPUBLIC BELARUS

Tel. +375 017 284 27 53

Fax: +375 17 284 24 09

berest@bas25.basnet.minsk.by

admin@inmash.bas-net.by
Prof. De Schutter, Joris

Dept. of Mechanical Eng.

Katholieke Universiteit Leuven

Celestijnenlaan 300B

B-3001 Leuven

BELGIUM


Tel. +32 16 322479

Fax: +32 16 322987

Joris.DeSchutter@mech.kuleuven.ac.be

prof João Carlos Mendes Carvalho

Universidade Federal de Uberlândia,

Departamento de Engenharia Mecânica

38400-902 Uberlândia –MG,

BRAZIL


Fax:+55-34-3239 4206

jcmendes@mecanica.ufu.br


Prof. Minchev, Nikolaj

Technical University of Sofia

Department of Theory of Machines and Mechanisms

1756 Sofia

BULGARIA

Fax: +359 68 67 19



adikov@tu-sofia.bg
Prof. Professor Ron P. Podhorodeski,

Dept. of Mech. Eng., Univ. of Victoria

P.O. Box 3055

Victoria, BC, CANADA V8W 3P6

Tel: +1 250 721-8696

Fax.: +1 250 721-6051

CANADA

podhoro@me.uvic.ca


Prof. Huang, Tian

Department of Mechatronical Engineering

Tianjin University

Tianjin 300072

P. R. CHINA

CHINA-BEIJING

Tel: +86 22 2740 1009 (Office)

+86 22 2332 0448 (Home)

Fax: +86 22 2740 1009

+86 22 2740 3434

htiantju@public.tpt.tj.cn
Dr. Dein Shaw

Department of Power Mechanical Engineering

National Tsing Hua University

Hsinchu 30043, TAIWAN, R.O.C.

CHINA-TAIPEI

tel: 886(3)574-2604

fax: 886(3)572-2840

dishaw@pme.nthu.edu.tw


prof. Milenko Stegic

Faculty of Mechanical Engineering and Naval Architecture

University of Zagreb

Ivana Lucica 5, p.p. 102

HR-10002 Zagreb

CROATIA


Phone: ++38516168135

Fax:++38516168187

mstegic@fsb.hr
Ing. Jaromir Horacek DrSc.

Institute of Thermomechanics

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

jaromirh@it.cas.cz
Professor Erno Keskinen

Box 589


FIN-33101 Tampere

FINLAND


Tel: +358 3 3115 2306

Fax: +358 3 3115 2307

Mobile: +358 40 730 9557

erno.keskinen@tut.fi


Jean-Pierre MERLET,

Directeur de Recherche INRIA

INRIA Sophia Antipolis

2004, route des Lucioles

BP 93

06902 Sophia-Antipolis Cedex



FRANCE

Jean-Pierre.Merlet@inria.fr


Prof. Davitashvili, Nodar

Georgian Technical University

Kostava str. 77

380075 Tbilisi

GEORGIA

Tel.: 099532 305597; 099532 366102;

Fax: 099532 536186.

nodav@hotmail.com

nodav@geo.net.ge
Prof. Dr.-Ing. Burkhard Corves

R.-W. Technische Hochschule Aachen

Eilfschornsteinstrasse 18

D 52056 Aachen

GERMANY

Tel. +49 241 80 95553

Fax: +49 241 80 92263

corves@igm.rwth-aachen.de


Prof. Chondros, Thomas B.

Mechanical Engineering Dept.

University of Patras

265 00 Patras

GREECE

Tel. +30 61 997263



Fax: +30 61 997744

chondros@meibm.mech.upatras.gr

Prof. Filemon, Elisabeth

Budapest University of Technology and Economics

Department of Applied Mechanics

Budapest, Pf. 91.

Muegyetem rkp. 3

H 1521


HUNGARY

Tel: +36 1 4631367 or 4631369

Fax: +36 1 4633471

efilemon@mm.bme.hu


Prof. Rao, B. V. A.

Department of Applied Mechanics

Aero. Engineering Block

India Institute of Technology

Madras 600036

INDIA


Tel. +91 44 41 52 65, 41 56 65

apoffice@iitm.ac.in
Prof. Moshe Shoham

Director, Robotics Laboratory

Department of Mechanical Engineering

Technion - Israel Institute of Technology

Technion City, Haifa 32000

ISRAEL


Tel: +972 4 8293264

Fax: +972 4 8324533

shoham@tx.technion.ac.il
Prof. Rossi, Aldo

Universita di Padova-- DIMEG

Via Venezia, 35 131 Padova

ITALY


Tel. +39 49 828 6820

Fax: +39 0 49 827 6816

aldo.rossi@unipd.it
Prof. Miura, Hirofumi

Dept. of Mechanical Systems Engr.

Kogakuin University

1-24-2 Nishi Shijuku - Shinjuku-ku

Tokyo 163-8677

JAPAN


Tel. +81 3 3342 1211 ext. 2445

Fax: +81 3 3340 0108

miura@cc.kogakuin.ac.jp
Prof. Baigunchekov, Zhumadil Zh.

Kazakh-British Technical University

59 Tole Bi Street

Almaty 480091

REPUBLIC OF KAZAKHSTAN

bzh@kbtu.edu.kz


Prof. Lee, Chong-Won

Dept. of Mechanical Engr.

KAIST 373-1, Guseong-dong,

Yuseong-gu, Daejeon 305-701

KOREA

Tel. +82 42 869 3016



Fax: +82 42 869 8220

chongwonlee@kaist.ac.kr.


Prof.Vytautas Ostasevicius

Vice Rector for Research

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

vytautas.ostasevicius@tsc.ktu.lt
Prof.Emilija Vetadzokoska

Sts. Cyril and Methodius University

Faculty of Mechanical Engineering

Karpos II bb. PO. Box 464

2000, Skopje

MACEDONIA

Tel. +389 2 363374

Fax.:+389 2 362298

ema@ukim.edu.mk
Prof. Lopez-Cajun, Carlos S.

Universidad Autonoma de Queretaro

Facultad de Ingenieria

Rio Moctezuma s/n

76800 San Juan del Rio, Qro.

MEXICO


Tel. +52-(427)274 1244

Fax: +52-(427)274 1244 cajun@sunserver.dsi.uaq.mx

Prof. Avdai, Chilkhaahavun

Mongolian Technical University

Ulan-Bator, P. B. 496

210646 Ulan-Bator

MONGOLIA

Tel. +976 24121

avdai@mail.parl.gov.mn
Prof. Klein-Breteler, A. J.

University of Technology Delft

Faculty OCP/Mechanical Engineering

Mekelweg 2

2628 CD Delft

THE NETHERLANDS

Tel. +31 15 278 31 30

Fax: +31 15 278 1397

A.J.KleinBreteler@wbmt.tudelft.nl
Prof. Sivertsen, Ole I.

Dept. of Machine Design

and Materials Technology

Norwegian University of Science

and Technology (NTNU)

N-7034 Trondheim

NORWAY

Tel. +47-73 592541



Fax: +47-73 594129

oles@protek.unit.no



Ole.Ivar.Sivertsen@immtek.ntnu.no
Dr. Hasan, S. A.

The Institution of Engineers of Pakistan

I. E. P. Building

177/2, Liaquat Barracks

Karachi 75530

PAKISTAN

Tel. +92 21 778 0233

Fax: +92 21 778 2718

hasan@iep.khi.sdnpk.undp.org

info@iepkc.org
Prof. Jozef Wojnarowski

Silesian University of Technology

ul. Konarskiego 18A

44-100 Gliwice

POLAND

tel./ fax. +48 32 237 2401



wojnarowski@rmt4.kmt.polsl.gliwice.pl
Prof. Paun Antonescu

Universitatea Politehnica Bucure_ti

Catedra de Teoria Mecanismelor _i Roboci

Splaiul Independencei nr. 313

77206 BUCURE^TI

ROMANIA


Tel: + 40 1 410 45 85 ext 596

panton@styx.robotind.pub.ro

panton38@hotmail.com
Prof. Bessonov, Arkady P.

Mechanical Engineering Research Inst., RAS

RAS, Russian Academy of Science

M. Kharitonyevski, 4

101990 Moscow

RUSSIA


Tel. +7 095 923 0234

Fax: +7 095 200 4239

arbessonov@yandex.ru

iftomm_rus@mail.ru


Dr Lin Wei Manager,

Mechatronics Group

Singapore Institute of Manufacturing Technology

71 Nanyang Drive

SINGAPORE 638075

Tel: (+65) 6793-8254

Fax: (+65) 6791-6377

wlin@gintic.gov.sg



wlin@SIMTech.a-star.edu.sg
Dr. Oravsky, Vladimir

Institute of Materials and Machine Mechanics

Slovak Academy of Sciences

Racianska 75

831 02 Bratislava 3

SLOVAK REPUBLIC

Tel. +421-7-49 268 228

Fax: +421-7-44 253 301

ummsorav@savba.sk

Prof. Janetic, Igor

Faculty of Mechanical Engineering

University of Ljubljana

Murnikova 2

61000 Ljubljana

SLOVENIA

Tel. +386 61 218 566

Fax: +386 61 218 567

dekanat@fs.uni-lj.si
Prof. Nieto Nieto, Justo

Universidad Politecnica

Apartado de Correos 22012

46022 Valencia

SPAIN

Tel. +34 6 38 77 100



Fax: +34 6 38 77 929

rector@upvnet.upv.es


Prof. Dr. Schweitzer, Gerhard

Lindenbergstrasse 18 A

CH-8700 Kuesnacht

SWITZERLAND

Tel. +41-1-910 94 59

g.schweitzer@ggaweb.ch

Rector Silin, Radomir

Technical University of Podillia

11, Institutskaya str.

Khmelnitskiy 280016

UKRAINE

Tel. +380 3822 28076

Fax: +380 3822 23265

silin@mailhub.tup.km.ua


Dr Robert (Bob) Bicker

School of Mechanical & Systems Eng,

University of Newcastle upon Tyne,

England, NE1 7RU,

UNITED KINGDOM

Tel: ++44 191 222 6219

Fax: ++44 191 222 8600

robert.bicker@ncl.ac.uk


Prof. Constantinos Mavroidis,

Department of Mechanical, Industrial and Manufacturing Engineering

375 Snell Engineering Center

Northeastern University

360 Huntington Avenue

Boston MA 02115

USA

Tel: 617/373-4121



Fax: 617/373-2921

mavro@coe.neu.edu


Prof. Thien Phuc, Nguyen

Hanoi University of Technology

Dai hoc Bach khoa Hanoi

Dai Co Niet, Hanoi

224 Doican

VIETNAM


Tel. +84 4 8692207

Fax: +84 4 8681099

training.stq@hn.vnn.vn

bknet_centre@mail.hut.edu.vn


Prof. Zivkovic, Zivota

Universitet u Nisu

Masinski Fakultet u Nisu

Beogradka 14

18000 Nisu

REP. OF SERBIA AND MONTENEGRO

Fax: +381 18 52 780

zzivota@masfak.masfak.ni.ac.yu




Cassino, 18 February 2004

APPENDIX n.2: IFToMM Constitution and ByLaws – approved 1999 with additional information 2004

Attached please find a file.


APPENDIX n.3: Minutes of the 9-th General Assembly

Attached please find a file.


APPENDIX n.4: Report of Kenneth J. Waldron (President 2000-2007)


APPENDIX n.5: Report of Tatu Leinonen (Secretary General 2000-2003)

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