王 应 宽 2010-06-07 Beijing, China AOCABFE 2010 年第 2 次理事会召开 2010 年北京时间 6 月 5 日临晨 4 点(美国中部时间 6 月 4 日周五下午 3 点), AOCABFE 通过 FreeConference 召开了 2010 年度的第 2 次理事会。会议讨论通过了上次理事会的会议纪要,同时按照会议议程逐项的研究讨论了相关的事项。本人作为 AOCABFE 的中国区负责人( China Regional Director )和期刊 IJABE 执行主编参加了会议。除了向理事会汇报了期刊的最新进展以外,还提出由 AOCABFE 参与协办 2011 年在山东淄博举办的 2011 农业工程新技术国际研讨会的建议。会议通过了此建议。兹将此次会议的议程和上次会议的纪要转帖于此,留此存照。 AOCABFE 2010 年第 2 次理事会议程 Agenda for AOC board conference call in June 4 2010 1. Call to order 2. Approval of the meeting minutes of last conference call 3. Amendment to the AOC constitution: AOC official Chinese Name (Qiang Zhang) 4. AOC annual meeting preparation: business meeting agenda and award banquet agenda, etc. (Ruixiu Sui) 5. AOC student paper competition and achievement awards (Naiqian Zhang) 6. AOC Career Awards (Zhongli Pan) 7. Election of new board members and president (Zhongli Pan) 8. Treasurer's update (Yanbo Huang) 9. Impact update (Zuping Sheng) 10. Technology database update (Changying Li) 11. IJABE update (Roger Ruan) 12. AOC co-sponsorship for 2011 international conference on new technology of agricultural engineering (Yingkuan Wang) 13. SAC activities AOCABFE 2010 年第 1 次理事会纪要 Minutes of AOC Executive Board Teleconference Prepared by Yufeng Ge, Secretary, AOC Friday, April 092010, 3:00 to 4:50 PM Central Time Present Xiguang Chen, Yufeng Ge, Yanbo Huang, Yubin Lan, Changying Li, Jude Liu, Juhua Liu, Zhuping Sheng, Ruixiu Sui, Lingjuan Wang, Naiqian Zhang Call to order AOC President, Dr. Lingjuan Wang, called the meeting to order at 3:00 PM Central Time. Approval of Minutes The Board approved the minutes from the last Board Teleconference February 08-2010). AOC business meeting and banquet Dr. Ruixiu Sui, AOC Vice President, discussed with the Board about the AOC business meeting and banquet planning at the upcoming ASABE meeting. Items being discussed were AOC and student membership, venue of gathering, banquet expense, multi-media facility for the banquet, and invitation of ASABE officers and guests. Dr. Sui suggested making a gavel and flag for AOC and the suggestion was favored by the Board. IMPACT the AOC Newsletter Dr. Zhuping Sheng, Editor of IMPACT, planned to release the next issue of the newsletter before the 2010 ASABE annual meeting. He requested information from all AOC members. AOC awards Seven members, Ruixiu Sui, Jude Liu, Juhua Liu, Changying Li, Yubin Lan, Lingjuan Wang, and Yufeng Ge, were identified by Dr. Naiqian Zhang to serve as judges for AOC student paper competition. Since Dr. Zhongli Pan was not present at the teleconference, discussion on other AOC award categories was tabled. AAAE/CSAM meeting The AAAE (Asian Agricultural Engineering) and CAMS (Chinese Agricultural Machinery Society) will have a meeting in Shanghai, China, Sep. 16-20, 2010. A motion was made by Dr. Yubin Lan for AOC to sponsor this meeting and seconded by Dr. Ruixiu Sui, which was then carried over unanimously. Technical support database Dr. Changying Li, discussed with the Board about the current status of the informational databases. Dr. Li indicated that the information about the researchers and institutions was incomplete. Dr. Lingjuan Wang made suggestions to include Northwest Agricultural University in the database and put the technical support database on the AOC website. Student activities Mr. Xiguang Chen, President of SAC, reported to the Board about revision of the application form for student membership. A new form will be drafted by Xiguang and then will be reviewed by Dr. Naiqian Zhang. Xiguang also suggested adding new officer positions (secretary, treasurer, website developer for example) so that SAC can function more effectively. Xiguang also encouraged more students to join in the AOC student activities. Adjourn The meeting was adjourned at 4:50 PM Central Time.
王 应 宽 2010-05-28 Beijing, China 祝贺七位中国学者被推为国际农业与生物工程学会理事会委员 今天收到国际农业与生物工程学会 (CIGR) 主席 Soren Pedersen 教授就中国推荐的 CIGR 常务理事成员和 CIGR 分会理事成员发来了一封正式信函,正式宣布 CIGR 主席团会议结果: ( 1 )推荐中国农业工程学会理事长、农业部规划设计研究院院长朱明研究员担任 CIGR 第四分会的理事会委员,任期 2010-2013 年(第四分会主席即任主席 Dr Dr. Janusz Piechocki 支持此提议)。 ( 2 )推荐来自中国的李树君教授出任 2009-2013 年 CIGR 执委会,代表 2014 年北京 CIGR 世界大会; 推荐王应宽教授担任 2010-2013 年 CIGR 执委会委员,代表 CIGR Ejournal 。 至此,共有 7 位中国专家被推选担任新一届 CIGR 执行委员会委员和专业技术委员会委员。 CIGR 执行委员会委员 李树君,代表中国主办 2014 CIGR World Congress ,中国农业机械化科学研究院常务副院长,中国农业机械学会副理事长兼秘书长,亚洲农业工程学会主席 王应宽,代表 CIGR Journal ,中国农业工程学会 / 农业部规划设计研究院, CIGR Journal 主编, IJABE 执行主编,《农业工程学报》副主编 CIGR 第一分会(水土工程) 主席:黄冠华,中国农业大学 CIGR 第二分会(农业建筑与环境工程) 委员: 李保明,中国农业大学 CIGR 第三分会(机械装备工程) 委员:方宪法, 中国农业机械化科学研究院 CIGR 第四分会(农业能源工程) 委员:朱 明,中国农业工程学会 / 农业部规划设计研究院院长,中国农村能源行业协会会长,《农业工程学报》副主编 CIGR 第六分会(农产品与食品加工工程) 副主席:李树君,中国农业机械化科学研究院常务副院长,中国农业机械学会副理事长兼秘书长,亚洲农业工程学会主席 CIGR 第七分会(信息系统) 委员:应义斌,浙江大学 INTERNATIONAL COMMISSION OF AGRICULTURAL AND BIOSYSTEMS ENGINEERING (CIGR) President 2009-2010 Sren Pedersen 27 May 2010 Dear Prof Lanfang, In recent weeks communications took place between China and CIGR Secretary General in regards to the tardy inclusion of new members in the CIGR Executive Board of 2010-2013. This issue was discussed during the CIGR Presidium Skype Meeting held on May 20 th 2010. This was placed in the meetings agenda because we received a number of late proposals to modify the proposed boards for 2010-2013 after the official deadline as defined in the CIGR Statutes. In addition, two members in the board from the same country was considered to be an extraordinary situation resulting from the CIGR Journal and the CIGR Congress being hosted by China . The CIGR presidium evaluated member representation in the board and found it logical to include representatives for the CIGR Ejournal and the CIGR Congress 2014 in the Executive board 2010-2013. As a result, I am glad to inform you that the presidium is making the following proposals that affect Chinese members. Section IV We recommend that Prof. Ming Zhu, China , president of CAAE and CSAE be included as board member in Section IV 2010-2013. (The proposal is supported by the incoming chair of Section IV, Dr. Janusz Piechocki). Executive Board We recommend the following inclusion of the two members below in the Executive Board of 2010-2013: 1) Prof. Sjujun Li , China , as representative for the CIGR Congress in Beijing 2014 2) Prof. Wang Yingkuan, as representative for CIGR Ejournal. Thank you, Soeren Pedersen President of CIGR 2009-2010 __________________________________________________________ Aarhus University , Faculty of Agricultural Sciences, Department of Biosystems Engineering. Mail address: Soeren Pedersen, Birketoften 1, DK- 8700 Horsens, Denmark Mobil: 45 2548 7761, Private: 45 7561 3047, Email: soeren.pedersen@agrsci.dk