ASITEP BOD MEETING 4/30/08

ASITEP BOD MEETING
April 30, 2008
Vivere Suites, Alabang

HIGHLIGHTS OF THE MEETING

ATTENDEES:

ASITEP BOARD

Rose Reyes – AMI
Jig Pedro – On Semi
Willy Jose - Acbel
Jobbit Mata - AMKOR
Ana Coscolluela - Innove
Mela Licup - NXP
Lito Estacio - Cypress

SEIPI Representative

Katrina Llorin – SEIPI (thanks for drafting this MOM)


BACKGROUND:

The event was an ASITEP Board Meeting. The board was convened to
discuss the ASITEP Forum (PSECE 2008) to be held on June 4, 2008 at
the SMX Convention Center, Mall of Asia.
The other objective of the meeting was to plan for the Election of
the ASITEP Officers 2008-2009, since Rose Reyes, incumbent
chairperson, is leaving AMIS/ON and the semicon industry. Jig Pedro,
incumbent vice-chair, is unable to assume chairmanship due to current
workload brought about by the ON Acquisition of AMIS.

DISCUSSIONS:

ELECTION OF ASITEP OFFICERS (2008-2009)

The ASITEP Board agreed that ASITEP Board members for 2008-2009
should be composed of the IT heads of the SEIPI Board members. With
the new SEIPI BOD, there is a need to revisit the current ASITEP BOD
and add the IT heads of the new BODs. It was also agreed to increase
the number of ASITEP BOD to be more than the current 10, and this is
possible with the addition of the IT heads of the other members of
the SEIPI BOD.


1. RICHARD COHEN - President & General Manager, ON Semiconductor (2008-2010)
2. MELBA CUYAHON - General Manager, NXP Semiconductors (2007-2009)
3. JEFF DRYANSKI – President, Amkor Technology (2008-2010)
4. ED FORTUNADO - Managing Director, Analog Devices (2008-2010)
5. DAN LACHICA - Managing Director - First Sumiden (2008-2010)
6. HIROSHI NAKAMURA - Chairman & CEO, Fujitsu Computer (2007-2009)
7. KANJI NAKAO – President, Hitachi Global Storage (2008-2010)
8. LARRY QUA - Chairman & CEO, Ionics EMS (2007-2009)
9. EYNOLLAH RAHIDEH - General Manager, Temic Automotive (2007-2009)
10. ERNIE SANTIAGO – President, SEIPI
11. ARTHUR TAN - President and CEO, IMI (2008-2010)
12. BING VIERA - President and Managing Director, TI Philippines (2008-2010)
13. MICHAEL WENTLING - General Manager, Intel Philippines (2007-2009)
14. YOSHIYUKI YANO – President, Toshiba Information (2008-2010)
15. ARTHUR YOUNG - Chairman & CEO, PSI Technologies (2007-2009)

It was discussed that the effectiveness of the NWCs depends on the
participation of all BODs
Given this decision, there will be no general membership meeting this
May. The next GMM will be on the ASITEP Forum during PSECE 2008, on June 4.
The present BOD members voted and selected Mr. Ces Madrid as the ASITEP Chairman for 2008-2009.

ASITEP FORUM (PSECE 2008)

According to Gartner’s Group, the trend of the industry now is
consolidation of similar businesses, divestments and re-alignment.
The theme for this year’s ASITEP Forum is “M.A.D.ness in IT”
(Mergers, Acquisitions, and Divestments). Under this, there will be
discussions on issues on Costs, Systems Integration and People.
Ana Coscolluela has been appointed by the quorum to be the emcee of
the forum
Part of the ASITEP Forum program will include the induction of the
New Officers and an Outgoing Ceremony for the previous officers.
Proposed Progam (1-5pm)
Induction of New Officers – 1-1:30pm
Vendor Presentations – 1:30-2:30pm
2 vendors at 30 min each
Globe (15 mins)
Panel discussion – to be participated by selected BOD members;
Ana will be the moderator (1 hr) – 3-5pm

OTHER DISUCSSIONS

Revive programs of ASITEP (c/o new ASITEP Board to be championed by Jig)
As part of the program for the ASITEP Forum a plaque of appreciation
should be given to the previous Chairpersons.
For future discussions: best weird practices in IT, ASPA Referral Fee and ASITEP Blog (Willy)

ACTION ITEMS

Draft letters to SEIPI Board requesting them to appoint their IT as part
of the ASITEP Board 2008-2009. (c/o Katrina)
Provide contact details of vendors that will be presenting during the
forum (c/o Rose Reyes) - DONE
ASITEP Forum Framework (c/o Rose Reyes)
Questions for the FGD during the ASITEP

Regards,

Rose R. Reyes
Information Technology
ON Semiconductor Philippines Inc.
Office: (632) 859 4017
Mobile: (63) 917 777 2647
Fax: (632) 859-4085
email : rose_reyes@amis.com