Transcript Document

WELCOME TO THE
7TH ANNUAL MEETING
OF
THE IFFTI GENERAL COUNCIL
AGENDA
-1-
Agenda
Item No.
1
2
3
INDEX
Subject
Welcome Remarks by Chairperson – IFFTI
Apologies Sent
New Executive Committee
th
Adoption of the Minutes of the 11 , 12
th
and 13
Page No.
4
5
6
th
Meetings of the
th
4
5
6
7
8
9
10
Executive Committee and the 6 Annual Meeting of the General
Council
Change in Authorised Representatives
Presentation by Members
New Membership
Action Taken Report
A Report on the Activities of IFFTI
Work Plan of IFFTI
(a) Initiative 1 – Papers on ‘Reflection in Teaching and Learning in
Fashion Education’
(b) Initiative 2 – Funding of Travel of Junior Faculty to present
th
11
12
13
14
15
16
Papers at the 7 IFFTI Annual Conference.
(c) Initiative 3 – Research
Web – Site
Network of Specialised Information
Venues of Future IFFTI Meetings
Accounts, Finance and Budget
Extension of the Tenure of Secretary
Any other item with the permission of the Chair
19
20
21
23
24
26
28
29
30
40
41
42
44
55
56
-2-
Apologies
Fashion Institute of Design and Merchandising, U.S.A
National Institute of Design, India
Temasek Polytechnic, Singapore
University of Technology, Sydney, Australia
-5-
New Executive Committee
Permanent Category
 HKPU, Hong Kong
 FIT, U.S.A.
 IFM, France
 NIFT, India
-6-
New Executive Committee
Elective Category
 Dong Hua, P.R. China
- Re-elected
 LCF, U.K.
- Re-elected
 RMIT, Australia
- Re-elected
 Ryerson, Canada
- Re-elected
 AMFI, The Netherlands
- New
 Bunka Women’s University, Japan
- New
 Huddersfield, U.K.
Co-opted Member (For 1 Year)
- New
 NCSU, U.S.A.
-6-
Adoption of Minutes of
th
th
th
11 , 12 and 13 E.C.
Meetings and 6th Annual
General Council Meeting
-19-
Authorized Representatives - Changes
S.No.
Institution
Authorised Representatives
Previous
New
(a)
Amsterdam Fashion
Institute, The Netherlands
Dr. Pauline Terreehorst
Mr. J. W. Hofma
(b)
Fashion Institute of
Technology, U.S.A.
Dr. Dario A. Cortes
Dr. Reginetta Haboucha
(c)
Royal Melbourne Institute
of Technology, Australia
(a) Dr. Maxine Sparks
(a) Mr. Keith Cowlishaw
(b) Ms. Karen Webster
(b) Prof. Harriet Edquist
(d)
Universidade Anhembi
Morumbi, Brazil
Mr. Sergio Garrido
Moraes
Ms. Carla Morcondes
(e)
UMIST, U.K.
Dr. Chris Davies
Prof. Young
(f)
Temasek Polytechnic,
Singapore
Ms. Sylvia Lim Lay
Hoon
Mr. Lim Chong Jin
-20-
Presentation by
Members
-21-
New Members
S.NO
INSTITUTION
SUB COMMITTEE
RECOMMENDED
FOR
(a)
Nottingham Trent
University, U.K.
13th Executive Committee
REGULAR
MEMBERSHIP
(b)
Keimyung University,
South Korea
(i) Prof. Edward Newton
(ii) Prof. Li Keling
REGULAR
MEMBERSHIP
(c)
LDT Nagold, Germany
(i) Ms. Sylvie Ebel
(ii) Dr. Pauline Terreehorst
ASSOCIATE
MEMBERSHIP
(d)
Kasetsart University,
Thailand
(i) Prof. Edward Newton
(ii) Mr. Satoshi Onuma
ASSOCIATE
MEMBERSHIP
(e)
Industrial and Vocational
Training Board, Mauritius
(i) Prof. Edward Newton
(ii) Ms. Angela Peers
ASSOCIATE
MEMBERSHIP
(f)
Georgian Institute of
Design and Management,
Georgia
(i) Ms. Sylvie Ebel
(ii) Ms. Janice Mee
ASSOCIATE
MEMBERSHIP
-23-
Action Taken Report
S.No. MOM Agenda
Item
Decision
Action Taken
6th Annual Conference
(a)
4 – New
Membership
(b)
6 – Work
Plan
(i) Best
Practices
(ii) Travel
Funding
(iii) Research
Geographical representation Swedish School of Textiles, Sweden, FIDM,
and overall membership to
USA, NTU- U.K., LDT Nagold - Germany,
be increased
Keimyung University - South Korea, IVTB –
Mauritius, Georgian Institute of Design and
Management - Europe, Kasetsart University –
Thailand joined as New Members.
Selection to be completed
and Papers Published
Action completed. Publication would be
distributed / sold at the 7th Annual Conference
at Tokyo.
Papers to be invited and five
Action completed.
Junior Faculty to be selected
for presentation of papers at
the next conference.
Questionnaire to be
Action completed. Response from 17
prepared and forwarded to
members received.
members for completion and
return.
-24-
Action Taken Report
(c)
7 – IFFTI Website
Secretariat to design and
launch the site
Action Completed.The
website launched.
(d)
8 – Network of
Specialized
Information
Feasibility to be examined
Action Completed
(e)
9 – Venue of future
IFFTI meetings
Confirmations to be
obtained for 2006, 2007
and 2008 Annual
Conferences.
Offers for 2006, 2007, 2008
and
2009
conferences
obtained.
(f)
10 - Linkages with
IWTO and IAF
To be finalised
Formal Linkages
established with IWTO and
IAF for reciprocal
participation in each other’s
activities.
(g)
Presentation by
existing Members
To be programmed
Action completed.
-24-
Action Taken Report
12th Executive Committee Meeting
(h)
6 – Authorised
Representatives
Clarifications to be obtained
from RMIT.
Action completed
(i)
7 – 2005 Annual
Conference
Liaise with Bunka to finalise
arrangements for 2005
Conference.
Secretariat has been actively
interacting with Bunka and all
the activities scheduled at the
Annual Conference have
been finalized
(j)
10 – Election ByeLaws
Bye-Laws to be finalized.
Action completed
(k)
11 – Accounts and
Finance
Balance Sheet for the period 1st
April 2004 to 31st March 2005 to
be finalized and audited.
Action Completed.
13th Executive Committee Meeting
(l)
New Executive
Committee
To get the New Executive
Committee elected / nominated
Action Completed
-25-
Report on Activities
New Members - UMIST - UK, University of Huddersfield - UK, Pearl
Academy of Fashion – India, Nanyang Academy of Fine Arts – Singapore,
Manchester Metropolitan University – UK, North Carolina State University –
USA, Swedish School of Textiles – Sweden and Fashion Institute of Design
and Merchandising – USA, Nottingham Trent University- U.K., LDT Nagold –
Germany, Keimyung University – South Korea, Industrial and Vocational
Training Board – Mauritius, Georgian Institute of Design and Management –
Europe and Kasetsart University – Thailand.
Revival of Interest of Existing Members
Work Plan
Website
Formatting of Conferences
Increased Interaction and Dissemination of Information
-26-
Report on Activities
Accounts
1. The Balance Sheet as at 31.03.2005 finalized and got audited.
2. Income tax return for the year 2004-2005 filed.
3. Permanent Account No. (PAN) of IFFTI obtained.
4. Tax Deduction Account Number (TAN) for IFFTI has been obtained from the Income Tax
authorities.
5. Permission for non-deduction of Tax at Source (TDS) granted, and a refund of the entire
tax deducted has been obtained.
6. Registration of IFFTI U/S 12A of Income Tax Act for exemption from payment of Income
Tax on income received by IFFTI through contributions made.
7. Application for approval under Section 80G of IT Act for grant of 50% deduction of taxes in
the hands of donors for all donations made to IFFTI filed.
8. Permission under Section 35 of Income Tax Act has been applied for, to allow contributors
exemption from tax of expenditure @125% of the amounts contributed towards Research.
9. Separate IFFTI Bank Account in US Dollars has been opened.
-26-
Report on Activities
Outstanding Dues of US$ 1,10,000 realised.
Surplus funds increased to US $120,000 from US $55,000
IFFTI Meetings
-27-
Work Plan
Paper on Best Practice in Fashion Education
Committee
1.
2.
3.
4.
5.
Prof. Elizabeth Rouse, LCF, UK – Chairperson
Dr. D. K. Batra, NIFT, India
Prof. Karen Webster, RMIT, Australia
Prof. Pauline Terreehorst, Amsterdam
Dr. Trevor Little, NCSU, USA
Papers Published
1.
2.
3.
4.
5.
6.
Toshiko Sujino and Kazuko Ikeda, Bunka Women’s University, Tokyo
Betty Li Shu-wan, Hong Kong Polytechnic University, Hong Kong
Karine Piotraut, IFM, Paris
Alison Shreeve and Carmel Kelly, LCF, London
Tarun Pawar, NIFT, New Delhi
Carol Garcia, Kathia Castilho, Sérgio Garrido, UAM, Brazil
-28-
Work Plan
Travel Funding for Junior Faculty
Committee
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
Ms. Elizabeth Rouse, LCF, London.
Ms. Angela Peers, MMU, England
Dr. Raymond Au, HKPU, Hong Kong
Ms. Alison Gwilt, University of Technology, Sydney
Dr. Maxine Sparks, RMIT University, Australia
Prof. Desiree Koslin, FIT, USA
Prof. Asha Baxi, NIFT, India
Prof. Linda Lewis, Ryerson University, Canada
Prof. Tim Moscovitch, University of Huddersfield, U.K.
Dr. Trevor Little, NCSU, USA
Junior Faculty presenting Papers
1.
2.
3.
4.
5.
Osmud Rahman, Ryerson, Canada
Wessie Ling, LCF, U.K.
Sass Brown, FIT, New York
Mei Li Fu, Fu Jen, Taiwan
Denise Sprynskyj, RMIT, Australia
-29-
Research
Work Plan
Committee
1.
2.
3.
4.
Ms. Sylvie Ebel, IFM, France
Ms. Karen Webster, RMIT, Australia
Prof. Edward Newton, HKPU, Hong Kong.
Ms. Elizabeth Rouse, LCF, London.
Research Questionnaire Received
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
Bunka Women’s University
De Montfort University
Dong Hua University
Fashion Institute of Design and Merchandising
Fu Jen Catholic University
The Hong Kong Polytechnic University
Institut Francais de la Mode
London College of Fashion
National Institute of Design
National Institute of Fashion Technology
North Carolina State University
Royal Melbourne Institute of Technology
Ryerson University
Sydney Institute of TAFE NSW
University of Huddersfield
University of Technology, Sydney
Pearl Academy of Fashion
-30-
Work Plan
Design Competition for Students
Bunka Women’s University have programmed a Design Competition for
students of IFFTI Member Institutions, as part of the IFFTI Conference. On a
proposal from Bunka to provide incentives to the winners of the Design
Competition, the Committee agreed to provide two return economy class
airfares to the two winners (one from each category) of the Design
Competition, to visit Japan for interaction with world renowned illustrator
Prof. Isao Yajima of Japan at a subsequent time mutually convenient to all
concerned. In case the winner was from Japan, he/she would be provided
airfare to visit another IFFTI Member Institution, the arrangements for which
would be undertaken by Bunka. .
-31-
Website
http://www.iffti.com
-40-
Network of Specialised Information
Committee
1. Dr. Georgianna Appignani, Fashion Institute of Technology, U.S.A.
2. Ms. Ana Ferreira, Institut Francais de la Mode, France
3. Mr. Sanjeev Kumar, National Institute of Fashion Technology,
India
Committee had recommended that, members should contact the
authorized representatives of Member Institutions for obtaining
the desired information.
-41-
Venues of Future Meetings &Conferences
Offers received from Members for future Conferences
S.
No
Year
(a)
2006
North Carolina State University, U.S.A and Industrial and
Vocational Training Board, Mauritius
(b)
2007
Ryerson University, Canada and Fu Jen Catholic University,
Taiwan
(c)
2008
Royal Melbourne Institute of Technology, Australia and Institut
Francais de la Mode, France
(d)
2009
Institut Francais de la Mode, France / Fu Jen Catholic
University, Taiwan / Kasetsart University, Thailand / Industrial
and Vocational Training Board, Mauritius
(e)
2010
Fu Jen Catholic University, Taiwan / Kasetsart University,
Thailand / Industrial and Vocational Training Board, Mauritius
Institution
-43-
Accounts and Finance
-44-
MEMBERSHIP SUBSCRIPTION STATUS AS ON 20 October 2005
No Outstanding Dues till 2002
(Amount inUS $)
S.No. Member
Country
1999-2002
2003
2004
Regular Members
1
AMFI
Holland
8,000
2,000
2,000
2
BUNKA
Japan
8,000
2,000
2,000
3
DMU
UK
8,000
2,000 WITHDRAWN
4
Dong Hua
China
8,000
2,000
2,000
5
FIT
USA
8,000
2,000
2,000
6
Fue Jen
Taiwan
6,000
2,000
2,000
7
HKPU
Hong Kong
8,000
2,000
2,000
8
IFM
France
8,000
2,000
2,000
9
LCF
UK
8,000
2,000
2,000
10 MMU
U.K.
NA
2,000
2,000
11 NID
India
8,000
2,000
2,000
12 NIFT
India
8,000
2,000
2,000
13 NCSU
USA
NA
2,000
2,000
14 Polimoda
Italy
8,000
2,000
2,000
15 RMIT
Australia
8,000
2,000
2,000
16 Ryerson
Canada
6,000
2,000
2,000
17 SI TAFE
Sydney
8,000
2,000
2,000
18 Temasek
Singapore
8,000 WITHDRAWN
NA
19 UAM
Brazil
8,000 WITHDRAWN WITHDRAWN
20 UTS
Australia
8,000
2,000
2,000
21 Huddersfield
U.K.
2,000
2,000
2,000
22 UMIST
U.K.
2,000
2,000
2,000
23 Swedish School
Sweden
NA
NA
2,000
24 FIDM
USA
NA
NA
NA
25 NTU
U.K.
4,000
NA
NA
26 Keimyung
South Korea
NA
NA
NA
2005
2,000
2,000
NA
IN PROCES S
2,000
2,000
2,000
2,000
2,000
2,000
WITHDRAWN
2,000
2,000
IN PROCES S
2,000
2,000
2,000
NA
2,000
2,000
2,000
IN PROCES S
2,000
2,000
2,000
2,000
Total
14,000
14,000
10,000
12,000
14,000
12,000
14,000
14,000
14,000
6,000
12,000
14,000
6,000
12,000
14,000
12,000
14,000
8,000
10,000
14,000
8,000
6,000
4,000
2,000
6,000
2,000
-45-
Associate Members
27
Pearl
India
28
Nanyang
Singapore
29
IVTB
Mauritius
30
LDT Nagold
Germany
31
Kasetsart
Thailand
32
Georgian
Georgia
Add: Subscription Received from
Domus Academy
and Philadelphia
Total Received
Add: Subscriptoins Recievable
Gross Income
2,000
NA
NA
NA
NA
NA
1,000
1,000
NA
NA
NA
NA
1,000
DUE
NA
NA
NA
NA
8,000
NA
158,000
NIL
158,000
42,000
NIL
42,000
1,000
DUE
1,000
1,000
DUE
5,000
1,000
1,000
1,000
-
NA
NA
8,000
41,000
1,000
42,000
43,000
9,000
52,000
284,000
10,000
294,000
IN PROCES S
ST AT EMENT OF AFFAIRS AS ON 31 March 2005
I
Amount
(in US $)
ASSETS
BANK DEPOSITS
149,216
SUSBCRIPTION RECEIVABLE
TAXES PAID (RECOVERABLE)
FIXED ASSET (MOBILE)
DEFERRED REVENUE EXPENDITUE
10,000
1,040
596
6,441
TOTAL ASSETS (A)
II
III
167,293
LIABILITIES UPTO 31 MARCH 2006
EXPENSES PAYABLE TO
- NIFT
- PROFESSIONAL FEES
- SECRETARIAL & OTHER CONTINGENT EXPENSES
6,000
500
15,000
TOTAL LIABILITIES (B)
21,500
NET CAPITAL FUND AS ON 31.03.2005 (A-B)
145,793
FUNDS ALLOCATED UPTO 31 MARCH 06
(A) IFFTI INITIATIVES
(B) CORPORATE IDENTITY
(C) IFFTI CONFERENCE, ADMINISTRATIVE,
AND OTHER CONTIGENT EXPENSES
TOTAL ADDITIONAL LIABILITY UPTO 31 MARCH 2005 (C)
IV
NET SURPLUS AVAILABLE ON 31 MARCH 2006 (A-B-C)
(After taking into account all Liabilities upto 31st March 2006)
18,500
3,000
3,000
24,500
US $
121,293.00
-46-
Annexure VII
BUDGET FOR THE YEAR 2005-2006
ITEM
INCOME (US $)
EXPENSES (US $)
Subscription from Members
52,000.00
IFFTI Initiatives
32,786.00 *
18,500.00
8,661.00 *
1,500.00
Promotion of IFFTI Corporate Identity
Administrative Expenses including payment to NIFT
23,000.00
Travel Expenses for 13th EC Meeting and 7th Annual Conference
6,000.00
Surplus for Contingencies
Total
44,447.00
93,447.00
93,447.00
-54-
Extension of Tenure of
Secretary
-55-
Any Other Item
-56-
THANK YOU