PAC Meeting Minutes

Kitakyushu, Japan, November, 2006


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Brainstorming Meeting held during JALT Conference (Kitakyushu, Japan).  As there was no quorum, no official business was handled.


Steve Brown, the president of JALT welcomed all representatives. Stephen Ryan,  representing (FEELTA) the host of the PAC 5 handed over the chair to Suchada, representing (ThaiTESOL) the host of the upcoming PAC 6.

All representatives and participants introduced themselves.

Before starting the meeting, JALT reminded all in attendance that the meeting would serve as a brainstorming session in preparation for our next meeting in Bangkok. Attendees were further reminded that no official PAC business could be conducted at the meeting as we had not established a quorum--ETA-ROC, and ELLTAS were not represented at the meeting.

ThaiTESOL explained that, as a rule, meetings held at non-PAC conferences may serve as a forum to discuss proposals but that all formal decisions must be made during PAC Conference meetings under a full quorum. JALT suggested that formal decisions could be made at any meeting at which a quorum had been established. FEELTA suggested further that decisions could also be made online through the PAC list.

PAC reps discussed the following issues:

1.  PAC6/ThaiTESOL
Suchada updated PAC partners on PAC 6/ThaiTESOl conference preparations.

2.  AYF
Suchada informed the committee that the AYF team had allocated quotas to reps from affiliates and major universities in Thailand. Details can be found on ThaiTESOL's website.
    KOTESOL, PALT, and the JALT2006 Asian Scholar Wu Zongjie (China) expressed interest and were encouraged to follow up with Kip Cates, Phil Chappell, and Sonthida Keyurawong about the possiblity of participating.

3. Future PAC Conferences
Two proposals were made:
(PAC Partners should consider the following proposals and be ready to discuss them at the upcoming meeting in Bangkok.)
3.1  the policy for the PAC members to decide on the future PAC conference hosts. Once again, the possibility of a loose rotation system was proposed. And
3.2  the possibility of organizing PAC annually.
Additionally.....
Prof. Wu Zongjie (China), JALT2006 Asian Scholar, expressed interest in hosting a PAC conference in China as a forum for discussion about how China-based language teachers might work collaboratively with current members of the PAC community. However, since China is extremely large, it may be impossible for China to select a sole representative association to pursue PAC membership. In any case, a university--or group of universities--could host a conference in China, which would work as a catalyst to get the dialogue going among language teaching professionals in China.
The representatives present agreed to include Prof Zongjie's proposal in the PAC council's discussions of 3.1 and 3.2 above at PAC/Thailand TESOL in Bangkok.

4.  PALT and ELLTAS
PALT has signed reciprocal agreements with all PAC members except ELLTAS. PAC partners are concerned whether ELLTAS is able to attend meetings and participate in PAC activities. PAC should follow up on this and continue to encourage the signing of a reciprocal agreement between PALT and ELLTAS. Suchada will draft a letter to request a clarification on ELLTAS's current situation and confirmation that ELLTAS intends to participate as an active PAC partner.

In case PAC members cannot attend meetings, there is a mechanism for the committee to discuss and vote on proposals online, through the PAC list.

5.  International forum
JALT reminded the group to attend the PAC discussion titled 'Our International Community,' highlighting updates and stories from our PAC partner associations in Korea, the Phillippines, Thailand, the Russian Far East, and Japan..


The minutes were taken by Steven Nishida, JALT Vice President. This version was last updated December 7, 2006.


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