Start: 10:00 End: 10:28, on 06. March. 2026.
Location: Online Zoom-Meeting
Attendees: Tsu-Wei Chen, Kuan-Hsun Chen, Jian-Jia Chen, Chih-Jen Shih, Hsin-Fang Chang, Zhan-Hong Lin, and Chia-Ju Yu (Joyce)
Protocol recorder: Zhan-Hong Lin
Top 1: Opening of the meeting and establishment of the quorum
All attendees agreed to have a board meeting today.
Top 2: Setting of the agenda
All attendees unanimously approved the proposed agenda.
Top 3: Approval of the protocols of the last Executive Board Meeting
All attendee agreed.
Top 4: Report
âž” Chair and Vice Chair (Jian-Jia and Hsin-Fang)
- ETAST Conference: The event will be held in the Netherlands from September 12 to 13.
- Activities for 2025/2026: Mentor program, ETAST conference, industrial panel, and the TYRA program.
- TYRA program: On August 8, Dr. Jer-Shing Huang and Dr. Yen-Ping Hsueh will give talks at TYRA. Additionally, Zhan-Hong will contact TYRA to discuss the timing of the next talk.
- The German-Taiwanese Society (Deutsch-Taiwanische Gesellschaft) will hold a meeting on March 16 to explore potential collaboration opportunities and co-organize their upcoming event.
âž” Financial Report 2024 (Tsu-Wei)
Tsu-Wei has suggested a more effective way to manage financial reports that will be phased in gradually in the future.
Top 5: Misc.
- The next meeting will be held on April 21st at 3 pm.