1. Report on Technical Board (Sept. 2013) Taketo Uomoto Chairman of TB

2. Works of TB and TC Technical board was not opened since Oct. 2012. Three Technical committees have done their works as scheduled and the details of the TC will be explained by three chairmen. The works are (a) revision of ACMC 2006 and (b) drafting of Level 3 documents, (c) statistical data survey. New TC and/or STC will be formed at the final meeting of TB on Sept. 11, 2013.

3. Technical Board ICCMC Working Groups of WG1, WG2 and WG3 is transformed to Technical Committees TC1, TC2 and TC3, respectively. There can be more TCs in the future when necessary. The ACF Technical Board (TB) consists of VP for Technical, Chairs of all TCs and one elected EC member who is an individual member.

4. Members of Technical Board Members of technical board is composed by 4 categories. 1) Vice-president (technical) 2) Chairmen of technical committees (elected 3 chairmen) 3) Chairman of the Editorial Committee (elected chairman) 4) Elected chairman of Technical Board Total of 6 members for the time being

5. Works of TB Technical Board or TB takes care of technical matters with TC (Technical Committee) TB will coordinate problems in different TCs when needed. TC will coordinate problems in different STCs when needed. New (STC) Sub-Technical Committee may be formed under each TC by approval of TB.

6. Relations of TB and TC Technical Board (TB) TC1 TC3 TC4 TC2 STC11 STC12 (ACMC: design) (level 3 documents) STC21 STC22 (ACMC: construction) (level 3 documents) STC31 STC32 (ACMC: maintenance) (level 3 documents) STC41 STC42 (statistical data collecting) (young concrete professionals) Editorial Committee TB Meeting

7. TB and TC meetings Chairman of TB may convene meetings as deemed necessary with a minimum of one meeting per year. Chairman of TC may convene meetings as deemed necessary with a minimum of one meeting per year. When difficult to meet, simplified meetings can be used through internet. Meeting through e-mails is acceptable. (Prof. Ueda)

8. Revision Plan of ACMC Time FrameTask November - May 2013 TC ’ s draft (including drafting, circulating for comments and revision) End of May 2013Drafts of the revised ACMC submitted to VP (of Technical) June 2013Comments from TB July 2013 Revise based on TB ’ s comments August 2013TB and EC approval September - October 2013 Editorial Committee check By the end of 2013 (November 2013) Publish ACMC2013 (DATA: Minutes of P&VP Meeting, April, 2013)

9. Report on Revision of ACMC Revision of ACMC 2006 will be reported and discussed in the TB meeting. From TC1: Chairman Dr. Dai →Model Code on Design From TC2: Chairman Dr. Noguchi →Model Code on Construction From TC3: Chairman Prof. Yokota →Model Code on Maintenance

10. Report on Level 3 Document Level 3 Document “Thailand Standard” which was presented in the previous meeting. →(1) “Thai Standard for Materials and Construction – Guidelines for materials and construction of concrete structures based on Thai Standard specification”.

11. Report on Level 3 Document →(2) “Thai Standard for Service Life and Durability Design – Guidelines for service life and durability design based on Thai Standard specification”.

12. Level 3 Documents

13. Report by TC4 Report on former ICCMC funded project: “Survey on Statistical Data of Constituent Materials and Production of Concrete in Asian Countries” by Dr.Noguchi

14. Sub-Technical Committee (STC) New sub-technical committee shall be proposed by a group of members on any specified topic. Chairman of the STC must be approved by the TC and TB, and confirmed by EC. The activities of STC should be completed within a 3-year time period. The term may be extended with maximum of 2-years. (DATA: Minutes of P&VP Meeting, April, 2013)

15. Proposed New STCs Newly proposed STC will be discussed by TB. New STC1: –Young Concrete Professionals –by Dr. Dai New TC2: –???? –by Dr. Noguchi

16. Next Meeting of TB and TCs The next meeting of TB and TCs will be held in conjunction with the 6th ACF International Conference. The meeting venue ： The-K Seoul Hotel, Seoul Korea. The period: September 17-19, 2014