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 2017第一次年會會議記錄

AES Taiwan Section
Meeting Note of the 1st Annual meeting/
2017/11/18
 
AES Taiwan 1st annual meeting
DATE: Nov-18,2017
TIME: Check-in and register 19:00, meeting starts 19:30
PLACE: Wen Shuei Art Center, 9F #124, Sec.2 Nan Jing E.Rd., Taipei, Taiwan
PHONE: +886-2-2501-9888
Host: 
Chang, Yun-Chih (Chair, temporary officers, AES Taiwan Section)
Huang Huan-Long (Officer, Nomination Committee)
AES Taiwan 1st annual meeting public on-line document folder please click followed:
https://drive.google.com/open?id=1sevDtV5_Ott0rQiiRa-gItT2oFHj9bD5
 
1st. AES Taiwan Section Annual Meeting
AES台灣分會第一次年會
日期:2017年11月18日
時間:晚上七點報到、七點半準時開始
地點:文水藝文中心,台北市台北市中山區南京東路二段124號9F
場地電話:02-2501-9888
主持:張耘之,黃煥龍
線上會議文件:
https://drive.google.com/open?id=1sevDtV5_Ott0rQiiRa-gItT2oFHj9bD5
 
 
出席會員簽到:
Check-in and register members:
19937       Chwei-Ching Yeh           葉   垂青
56492       Chao-Chih G. Huang       黃   昭智
61699       Min-Chi M. Yang            楊   敏奇
69286       Paul Wang                      汪   龍飛
76671       yun-chih chang                張   耘之
79444       Paul Fang                        方   寶明
94085       Shu-Nung Yao                姚   書農
95280       Hsin-Kuei Chen              陳   星奎
102066     yuhsi chen                       陳   煜熙
105048     Markku A. Kinnunen       柯   明凱
242717     Yang Wei-fu                   楊   維夫
243770     Chien Hsun Yen              嚴   建勛
243878     Lu Tai Chen                    陳   陸泰
244016     Hao Lun Huang               黃   浩倫
244075     HUAN LUNG HUANG  黃   煥龍
244109     A-Kuei Chen                   陳   功貴
244300     Derrick Chi                     紀   衍佑
244962     Sonya Wang, Jr.              汪   千綺
248087     Tze-Chien Wang             王   則堅
249014     Sean Wu                         吳   政昇
249238     Gerry Yen                       顏   嘉成
249942     Choon Khai Goh             吳   存凱
250224     Ke-Chang Lin                 林   克昶
250356     Tong Hwei LIN               林   東輝
252861     Ming Hung Wang            王   名弘
 
 
 
 
 
Agenda:
 
Lecture (instructor: Professor Paul Wang,  Topic: PDM 1-bit Digital: The signal format of the Digital Microphone) [Host: Yun-Chih Chang]
Meeting notes of the past two organizational meetings [Host: Yun-Chih Chang]
Introduction of election rules and nomination lists. Take on-site nomination if any. [Host: HUAN LUNG HUANG]
Election  [Host: HUAN LUNG HUANG]
Coffee Time [Host: Hao Lun Huang]
END
 
 
議程:
 
專題演講(專責:嚴建勛,演講人:汪龍飛老師  ,講題:『PDM 1-bit Digital Audio 數位麥克風信號格式』)
籌備會會務報告(專責:張耘之、嚴建勛)
宣讀提名名單,並接受現場臨時提名(專責:黃煥龍)
現場投票選舉第一屆 主席、副主席、秘書、財務(專責:黃煥龍)
交誼與咖啡時間(專責:黃浩倫)
散會
 
Nomination: No On-SIte nomination has been proposed
Chair: Chwei-Ching Yeh, Yun-Chih Chang
Vice Chair: Paul Fang
Secretary: Chien Hsun Yen
Treasurer: Hao Lun Huang
 
 
第一屆主席團候選人:
Chair 主席:葉垂青,張耘之
Vice Chair 副主席:方寶明
Secretary 秘書:嚴建勛
Treasurer 財務:黃浩倫
 
 
Election Rules:
 
Based on the bylaw of AES, Taiwan Section apply for on-line voting along with on-site voting and report to Mr. Anthony Schultz (Chair, Regions & Sections Vice President Eastern Region of US/Canada, Audio Engineering Society (AES)). This has been approved by Mr. Schultz.
The election starts from Oct-31, 2017 by the notice of emails to all members. And the election lasts thru Dec-18, 2017. Please carry your valid ID.
Valid votes are these members who holds their membership till December 18, 2017.
Total votes need to be over 2/4 of all valid voting member counts. Student members can come to the annual meeting but can not vote of this election. Assuming valid membership counts are 46, then ⅔ of 46 is 30.67. So 31 votes is the requirement of a valid election.
To check the valid memberships, the nomination Committee will check AES on-line membership database on 23:59, December 18, 2017.
There are 4 officers that need to be elected. 
According to our AES bylaw, an on-site nomination is provided during the annual meeting.
Each member has one vote. If members voted on-line, then this member is not allowed to vote on-site during the annual meeting.
More votes win the election if there is more than two candidates. 
On-line votes will require members to fill-in their member ID number, their name in the AES membership database, and their email address that is used to log-in AES website.
             https://goo.gl/forms/jUT91WufcDjGipkI2
The result of this election will be announced on-line on December 18, 2017.
 Suggestions of all topics can be proposed in the annual meeting. 
           
 
選舉辦法:
依據AES組織章程,台灣分會得使用通訊投票與現場投票並行,此已報備並經Mr. Anthony Schultz 核准 (Chair, Regions & Sections Vice President Eastern Region of US/Canada, Audio Engineering Society (AES))
本email發布日起到2017年12月18日為止,為通訊投票期間,11月18日是現場投票日,需攜帶有效證件。
台灣時間2017年12月18日仍為有效會員者,得計入有效票。
票數必須超過會員數三分之二,以2017年10月31日為止進行計算,會員數為55位,其中Professional 19位、Associate 27 位、與Student 8位,按章程規定,學生會員只能在學生分會投票,無法在本次台灣年會投票,因此具有投票權的會員總數為46位,46的三分之二為30.67,因此31票即為超過三分之二的門檻。
本選舉的會籍確認日為2017年12月18日,台灣時間,我們將在台灣這一天夜間11:59分向AES會籍資料庫查詢台灣分會會員的會籍,選票所需的會籍確認,以這一份為基準。
每張票要圈選四個職務,只要交回,都是有效票。
按組織章程,現場開放臨時提名
每人一票,若在11月18日之前已經進行通訊投票的會員,則11月18日就不能在現場投票,現場有投票的會員,在12月18日之前也不能再度通訊投票,每一位會員將只記入一次票數,不能重複。
按組織章程,投票結果為多數決,因此有一人以上參與的競選,票數較多的當選,若只有一人參加選舉,則無論票數多少,都算當選。
通訊投票透過google表單,需填入AES會員資料,連結如下:
            https://goo.gl/forms/jUT91WufcDjGipkI2
 
選舉結果將在12月18日公告。
其他未能周全的議題,可於11月18日大會現場提出商討。
 
 


Meeting minute and documents


Posted: Monday, November 27, 2017

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Past Event: 2017 Annual Meeting of AES Taiwan Section

Photo by Kung,Shih-Lung

Photo by Kung,Shih-Lung

November 18, 2017 at 7:00 pm

Location: Taipei, Taiwan

Moderated by: Chang, Yun-Chih

Speaker(s): Wang, Long-Fei

 (Chinese 繁體中文 version please  scroll down, click here if Chiness characters not show well)

We are happy to share this news with all members.

On October 17, 2017, We email to our members for an annual meeting on November 18.

An On-Line voting has been approved by Mr. Anthony Schultz (Chair, Regions & Sections Vice President Eastern Region of US/Canada, Audio Engineering Society (AES)). This is to help our members who can not join us on November 18.

Here is the info of our annual meeting on November 18:

  1. Lecture: PDM 1-bit Digital Audio - The signal format of the digital microphone by Mr. Wang Long-Fei.

  2. Current Taiwan Section update.

  3. Nomination and on-site nomination.

  4. Vote

  5. Tea Time

Nomination: (Candidate Introduction in Chinese Language PDF)

Chair: Yeh,Chwei-Ching, Chang, Yun-Chih

Vice Chair: Fang, Paul

Secretary: Yen, Chien-Hsun

Treasurer: Huang, Hao-Lun


Bests,

Chang, Yun-Chih, Chair
Huang Huan-Long , Leader of the Nominations Committee

我們將在今年11月18日舉辦第一次的年會,這是台灣的喜事,我們終於成立分會,誠摯地邀請您的蒞臨,並參與第一屆主席團的選舉,請回信報名,報名是為了準備餐點進行統計,無論是否報名,當天都可以參與,也都可以進行通訊投票,或是在現場投票。


為了能與台灣大眾對話,並能承接總會所撥予的分會預算,我們正在討論成立在台灣立案的AES台灣分會協會,將可能需要動用願意支持設立的會員的身分證影本,當天會討論。


張耘之

AES台灣分會籌備會主席

黃煥龍

選舉委員會召集人


敬邀

Other Business: 1. Lecture: PDM 1-bit Digital Audio - The signal format of the digital microphone by Mr. Wang Long-Fei. 2. Current Taiwan Section update. 3. Nomination and on-site nomination. 4. Vote 5. Tea Time

View Official Meeting Report

More Information


Posted: Thursday, November 2, 2017

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Past Event: AES Taiwan Member Gathering

photo by MCU

photo by MCU

August 12, 2017 at 2:00 pm

Location: Taipei, Taiwan

Moderated by: Monbaza

Speaker(s): Monbaza

 AES Taiwan Section was accepted by the board of AES on May. We will held a gathering at MCU (music Creaters Union) in Song Shang creative park on Saturday, 12, August 2pm. We invite all members to join. 

AES has been our source to pursuit and explore the beauty of sound. We as sound professionals have always been supported by AES's spirit as well. We used to travel and fly to AES annual event to meet each other. Now we have Taiwan Section and we can meet and share our experience much easily. 
We spent two months for processing the establishment of a Taiwan Section. A meeting was hold in March 30 to discuss the bylaw and all necessary knowledge to establish Raiwan section. We delivered the necessary documents on March 28. The Taiwan Section was accepted by the board of AES on May 30. Thanks to  all of you for your contribution to AES for the past years. Without you, this is not possible. 
We would like to invite members in Taiwan to join this gathering on August 12. Members from research, public addressing, music productions, speaker design, university, and many audio talents can exchange our e perience and share our thoughts toward sound and AES
 
Meeting address: the address of MCU's office. 
 
Invitation by Monbaza and all initial members. 
Please tell us if you will come. Please let us know if you need to bring your friends. 
monbaza@gmail.com
 

Other Business: 1. Exchange Industry info 2. Discuss the first year of AES Taiwan Section 3. Discuss the first formal annual meeting date and issues

More Information


Posted: Tuesday, August 8, 2017

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Member Gathering postponed due to storm

 We learned there is a storm hitting Taiwan during this weekend. We need to re-schedule this gathering. More info will be here as soon as we have a new date.

More Information


Posted: Friday, July 28, 2017

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Past Event: AES member gathering

AES member gathering

July 30, 2017 at 2:00 pm

Location: Taipei, Taiwan

Moderated by: Monbaza

Taiwan Section was accepted by the board of AES on May,30,2017. This has become a great moment of audio industry and academic. We will gather in this meeting and share experiences.

Other Business: Meet with AES members and their friends, discuss the coming year of Taiwan Section.

More information


Posted: Wednesday, July 26, 2017

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