APACA の第三回 Executive Committee meeting議事録

しばらく、ブロクの更新ができていなかった。海外出張やその他の事項で時間がとれなかったのだが、まずはAPACAのその後について記載する。定款を作成し、会員を引き続き募集しているが９月１５日に第三回の委員会を電話会議で開催したので、その議事録を報告する。

APACA 3rd Executive Committee meeting
Minutes (as approved by circulation)
Date: 15 09 2010
Time: 18:30 hrs to 19:30 hrs (Tokyo Time)
Modus: via concall
Agenda
1. Welcome and Roll call by Hideyuki Yoshida
Members present;
1) Hideyuki Yoshida, Japan - Chair
2) Liyaquat Khan, India - Executive Director
3) Patrick Cheah, Malaysia - Member
4) Haris Sontoso, Indonesia - Member
5) Yin Lawn, Taiwan - Member
6) Andrew Leung, Thailand - Member
7) Adrian Waddingham, UK - Advisor
Members not present;
1) Ken Buffin
2) Ken Hohman
3) Nick Salter
4) Grace Jiang
5) Martin Stevenson
6) Wong Ka-Man
7) Mark Saunders
8) Ken Sugita
9) Risza Bambang
10) Chan Young Han
11) Gavin Maistry
2. Confirmation of the minutes of the 2nd EC meeting held on 23rd March 2010 - by Liyaquat Khan
The minutes having been approved by circulation earlier, were taken on record.
3. Activity Status Report since 2nd EC on 23 03 2010 - by Liyaquat Khan
The Agenda Note circulated was discussed and taken on record.
4. APACA Membership status and Action Plan - Liyaquat Khan
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The Agenda note (excel sheet giving member status and target numbers) was discussed. Key deliverables;
 Target number of members by Dec. 2011 for Indonesia was large and Haris suggested it to be reduced to 25.
 Target numbers in respect of other APACA Region countries to be revised in consultation with respected EC members from those countries and the actuarial associations.
 It was suggested and agreed that letter to IACA members from APACA region countries who have not yet become APACA members, be sent confirming that they have been enrolled as APACA members at no cost, but if they did not want to be so, should say so.
 Issue of APACA members’ value proposition came up and it was agreed that this aspect be articulated so that existing and prospective APACA members should clearly know what-is-in-it for them. The letters to be sent to prospective APACA members should clearly spell this out.
 It was taken on record that good number of persons have applied for APACA membership without being IACA member. It was decided that the invitation letter as has been sent by now be modified to include better clarity on this aspect.
5. SOA AP Region ERM Webinar 3rd Dec. 2010 – Hideyuki
Hideyuki briefed. The role of AP ERM committee is to resource presenters on topics agreed to and other aspects such as financials and marketing will be taken care of by the Central Organising Committee, hosted by Society of Actuaries in the US. It was decided that Liyaquat will request each APACA EC member to find potential speakers from his/her countries ASAP.(Likely to be consultant, but Industry speakers are also welcome.)
6. Seminar on Life & Family Takaful organised by Actuarial Society of Malaysia in December 13-14, 2010 – Patrick Cheah
Patrick briefed. APACA region EC members be requested to market it.
7. 13th GCA, Feb 2011, Mumbai India – Liyaquat Khan
Liyaquat Khan briefed.
8. 16th eaac , Oct. 2011 – Patrick Cheah
Patrick briefed that a draft skeleton program has been drawn up and will be forwarded to EAAC after deliberations by the EAAC organizing committee. This should be given out sometime end of October.
9. y2012 Jt Colloquium in Hong Kong – Wong Ka-Man./Hideyuki
In absence of Wong Ka-Man Hideyuki stated that the subject was discussed in the previous IACA Committee meeting and he would circulate the minutes to APACA Executive, when available.
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10. Any other matter.
None