Holding the Ordinary General Assembly of the Egyptian Society of Engineers on 21/4/2019

Quality Assurance Unit1. The Board was briefed by the Board of the Mining and Metallurgical Engineering Department on the internal audit report of the graduate programs of the new section 2016.      Decision: The Council was informed.2. The Board was briefed by the Board of the Mining and Metallurgical Engineering Department in the report of the External Auditor of the Section's program.      Decision: The Council was informed.3. The Board was briefed by the Committee for Education and Students Affairs on the minutes of the student leadership meetings for the first semester of the academic year 2018/2019 for the Department of Electrical Engineering.      Decision: The Council was informed.4. The Board presented the memorandum submitted by Mr. / Dean of the College regarding the training plan for the faculty members and their assistants.      Resolution: Approved by the Council.5 - The Board presented the organizational structure of the Faculty of Engineering - Assiut University.      Resolution: Approved by the Council.6. The Board presented the request of Dr. Nabil Yassin Abdel Shafy, Director of the Quality Assurance Unit, regarding the appointment of two members of the Quality Assurance Unit from the faculty upon the apology of Dr. Osman Hassan Osman as Deputy Director of the Quality Unit in view of his circumstances. Personal.      Decision: The Board approved the nomination of Dr. / Walid Abu Al Wafa Mohammed and Mr. / Tawab Idris Abdel Baset. 8. The Board was presented with an amendment to the proposal to form the Board of Directors of the Quality Assurance Unit.1 / Prof. Nubi Mohamed Hassan Dean of the Faculty2 / Nabil Yassin Abdel Shafi Director of the UnitDr. Walid Abu Al-Wafa Mohammed   Dr. Tawab Idris Abdel Basset Deputy Director of the Unit4 / Dr. Abdel Muntaleb Mohamed Ali Vice Dean for Education and Student Affairs - representing the faculty agents5 / Dr. Ahmed Hamza Husseini Ali, Head of Mechanical Engineering Department, representing the heads of departments6 / Dr. / Izzat Abdel-Moneim Mergany representative of the faculty members7 / Islam Mohammed Sayed Abu Al-Hamad representative of the staff assistants - Demonstrator in the Department of ArchitectureDr. Mohamed Nabil Abdel Jaid, Director of Marketing Department, Assiut Cement Company (representative of Alumni)9 / Mohamed Salah El-Din Abdel Ghaffar, Chairman of the Board of Directors of the company of drinking water and sanitation in Assiut and the new valley10 m / Abdel Hakim Alyan Abdel-Alim Captain Engineers - Assiut Governorate11 / Khalid Abdul Latif Hassan Secretary General - a representative of the administrators of the College12 President of the Federation of Students in his capacity        Resolution: Approved by the Council.

The Council was presented with the approval of the Council of the Civil Engineering Department on the plan for the limited time period (trilateral - quintet) regarding the numbers required to appoint assistants according to the needs of the department.      Resolution: Approved by the Council.2. The Board has submitted to the Council of the Architectural Engineering Council approval for the plan for the limited time period (trilogy - quintet) regarding the numbers required to appoint assistants according to the needs of the department.      Resolution: Approved by the Council.3. The Board has submitted to the Council of the Department of Mechanical Engineering approval of the plan for the limited time period (tri-quintile) regarding the numbers required to appoint assistants according to the needs of the department.      Resolution: Approved by the Council.4. The Board has submitted to the Council of the Mining and Metallurgical Engineering Department approval of the plan for the limited time period (tri-quintile) in respect of the numbers required for appointment of assistants according to the needs of the department.      Resolution: Approved by the Council.5. The Board of Directors recommended to the Civil Engineering Department to grant Dr. Wael Elham Mohamed Sabry his scientific title as an assistant professor in the Department of Civil Engineering in the field of Water Resources as he is committed to his work and his course and improving his performance.      Resolution: The Board recommends appointment.6. The Council recommended to the Council of the Civil Engineering Department to grant Dr. Tawab Idris Abdel Basset the scientific title - Assistant Professor in the Department of Civil Engineering in the field of Water Installations, as he is committed to his work and his course and improving his performance.      Resolution: The Board recommends appointment.7. The Board recommended to the Council of the Civil Engineering Department to grant Mr. Shahabuddeen Ahmed Sayed the position of Assistant Lecturer in the Department, as he is committed to his work, his course and the improvement of his performance.      Resolution: The Board recommends appointment.8. The Board was presented with the approval of the Board of the Architectural Engineering Section for the nomination of Mr. Dr. Mohamed Abdel-Samea Eid - Professor in the department - to the award of Assiut University in the fields of engineering sciences.      Resolution: Approved by the Council.The Board of Directors of the Electrical Engineering Department presented the approval of Dr. Mohamed Atef Al Sayed to be the coordinator and general supervisor of the Edo Tronex Laboratory (Integrated Systems Laboratory and Integrated Circuit Laboratory) instead of Mr. / Mr. Essam Mohammed Khaled for the assignment of his sovereignty. .      Resolution: Approved by the Council.

First: Grants.1 - The Board presented the collective report and individual reports submitted by the committee to judge the master's thesis on the engineer / Ali Shehata Mahmoud Ibrahim - an engineer from abroad - The Council of the Department of Civil Engineering and the Graduate Studies Committee to grant a master's degree - in civil engineering field of "health and environmental engineering" From the Faculty of Engineering - Assiut University.      Resolution: The Board recommends the award.2 - The Board presented the collective report and individual reports submitted by the committee to judge the master thesis of the engineer / Basima Qasim Abdo - an engineer from abroad - and recommends the Council of the Department of Architecture and the Graduate Studies Committee to grant a master's degree in architecture from the Faculty of Engineering - Assiut University.      Resolution: The Board recommends the award.3 - The Board presented the collective report and individual reports submitted by the committee on the judgment of the master thesis on the engineer / Alia Orabi Abbas - a plant engineer in the Department of Mechanical Engineering - The Council of the Department of Mechanical Engineering and the Graduate Studies Committee recommended granting a master's degree in mechanical engineering from the Faculty of Engineering - Assiut University .      Resolution: The Board recommends the award.4 - The Board presented the collective report and individual reports submitted by the committee on the judgment of the engineer / Refaie Ahmed Sharqawy Omar - assistant lecturer in the Department of Mining and Metallurgy Engineering - The Council of the Department of Mining and Metallurgy Engineering is recommended to grant his degree PhD in Mining and Metallurgical Engineering - Faculty of Engineering - University Asyut.     Resolution: The Board recommends the award.Formation of examination committees.1- The Board of Directors of the Department of Mechanical Engineering and the Graduate Studies Committee approved the formation of committees for postgraduate examinations for the academic year 2018/2019.      Resolution: Approved by the Council.2- The Board of Directors of the Department of Electrical Engineering and the Graduate Studies Committee approved the formation of committees for postgraduate examinations for the academic year 2018/2019.      Resolution: Approved by the Council.3- The Council submitted to the Council of the Civil Engineering Department and the Graduate Studies Committee approval to form the committees of the postgraduate examinations for the academic year 2018/2019.      Resolution: Approved by the Council.X. Improve the course.1- The Board of Directors of the Department of Electrical Engineering and the Graduate Studies Committee approved the request submitted by Mr. Mahmoud Anwar Mohamed / Hossam El-Din Abdel-Al (Diploma of Forces and Machines - Second Division) on the re-study of the course "numerical analysis and methods of calculation". The second semester of this year is taught by Dr. / Nubi Ahmed Ibrahim in order to improve the appreciation of the "new regulation system".      Resolution: Approved by the Council.2- The Board of Directors of the Electrical Engineering Department and the Graduate Studies Committee approved the request submitted by Eng. Ibrahim Mahmoud Wael, a strong diploma and the second group on the re-study of the "Prevention and Cutting Equipment" course in the second semester of this year. Dr. Ahmed Sayed Ahmed Abdullah to improve the assessment of the "new regulation system".      Resolution: Approved by the Council.3- The Board of Directors of the Department of Electrical Engineering and the Graduate Studies Committee approved the request submitted by Eng. Ibrahim Mahmoud Wael, a strong diploma and the second group on the re-study of the course "Advanced Electromagnetic Devices" in the second semester of this year. . / Farid Najib Abdel Barr in order to improve the appreciation of the "new regulation system".      Resolution: Approved by the Council.- The Board presented the memo submitted by Mr. / Vice Dean for Graduate Studies and Research on the registration of postgraduate students (PhD - Master - Diploma) for the academic year 2018/2019 second term.      Resolution: Approved by the Council.

Cultural Relations Affairs Conferences1. The Board of Directors of the Department of Electrical Engineering and the Committee on Cultural Relations agreed to the presence of Mr. / Ahmed Abdelmalik Abdelhafeez, Professor of the Department of International Conference on Innovative Trends in Computer Engineering, which will be held from 2-4 / 2/2019 in Aswan where That his sovereignty is acceptable to the Conference, provided that the University shall bear the travel expenses only. (The Committee shall be recommended at its own expense for being a listener)      Resolution: Approved by the Council.2- The Board of Directors of the Department of Electrical Engineering and the Committee on Cultural Relations agreed to the presence of Mr. / Mahmoud Abdelhafiz Ahmed, the lecturer in the International Conference on Innovative Trends in Computer Engineering, which will be held from 2-4 / 2/2019 in Aswan. Accepted research in the conference on the University to bear any expenses.      Resolution: Approved by the Council.3 - The Board submitted to the approval of the Council of the Department of Electrical Engineering passing on the presence of Engineer / Hisham Abdel-Nabi - Assistant Lecturer Section International Conference of the theories and applications of vision computerInternational Conference on Computer Vision Theory and Applications25-27 / 2/2019 in the Czech Republic, since his sovereignty is acceptable to the Conference, provided that the University will not bear any expenses.      Resolution: Approved by the Council.4- The Board of Directors presented the approval of the Board of Electrical Engineering Department by passing on the presence of Mr. / Mo'men Taha Hanafy El Meligy - Professor in the Department of International Conference of the theories and applications of computer visionInternational Conference on Computer Vision Theory and Applications25-27 / 2/2019 in the Czech Republic, where his sovereignty is acceptable to the Conference, provided that the University does not bear any expenses.      Resolution: Approved by the Council.

Faculty Affairs- The Board presented the recommendation of the Civil Engineering Department Council to grant Dr. / Amr Abu Bakr Ali Mohamed Nasr - the scientific title as an assistant professor in "Structural Engineering" in the department where he is committed to his work and his course and improve his performance.     Resolution: The Board recommends appointment.3. The Board recommended to the Board of the Architectural Engineering Department to grant Dr. Amr Sayed Hassan the scientific title as an assistant professor in the department where he is committed to his work, his course and improving his performance.     Resolution: The Board recommends appointment.4. The Board presented the recommendation of the Board of the Department of Mining and Metallurgy Engineering to grant Mr. / Mr. Abdel-Fattah El-Badry - Scientific title as an assistant professor in the field of "metal engineering" as he is committed to his work and his course and improve his performance.     Resolution: The Board recommends appointment. 5. The Board recommended to the Board of the Department of Mining and Metallurgical Engineering to appoint Mr. Dr. Rifai Ahmed Sharkawy as a teacher in the department, as he is committed to his work and his course and improving his performance.     Resolution: The Board recommends appointment.

 Graduate Studies and Research: First: Grants.1. The Board presented the collective report and the individual reports submitted by the judging committee to the master thesis on engineering / Sahar Abdullah Isa. The Board of Architecture and the Graduate Studies Committee recommends granting a master's degree in architecture from the Faculty of Engineering, Assiut University.    Resolution: The Board recommends the award.2 - The Board presented the collective report and individual reports submitted by the Committee on Judging the Master Thesis M. / Ibrahim Abdel-Aal Mohamed Abdel Wahid - The Council of Civil Engineering is recommended to grant a master's degree in civil engineering in the field of "engineering construction" of the Faculty of Engineering - University Asyut.    Resolution: The Board recommends the award.3 - The Board presented the collective report and individual reports submitted by the Committee on Judging the Master's thesis Mr. / Ahmed Adel Mustafa Ali The Civil Engineering Department Council recommended to grant a master's degree in civil engineering in the field of "Structural Engineering" Faculty of Engineering - Assiut University.     Resolution: The Board recommends the award.4- The Board presented the collective report and the individual reports submitted by the jury committee on the special master thesis, Dr. Lotfy Said Kaleb Saleh. The Board of Architecture Department recommends granting his master's degree in architecture from the Faculty of Engineering, Assiut University.      Resolution: The Board recommends the award. 1. The Board presented the financial and administrative regulations of the Research Fund of the Faculty of Engineering, Assiut University, "a unit of a special nature"Resolution: Approved by the Council.2- The Board of Directors of the Department of Electrical Engineering and the Graduate Studies Committee agreed to accept the apology of Dr. / Amer Abdel-Fattah, a lecturer in the Department of Medical Engineering for the Master of Speech Diseases (Part I) for the academic year 2018/2019. - To be taught by Dr. / Mohamed Atef El Sayed - Assistant Professor, Electrical Engineering Department.Resolution: Approved by the Council.3 - The Board of Directors approved the approval of the Council of the Department of Architecture and the Graduate Studies Committee on the formation of the committees of the examinations for the first semester of graduate studies for the academic year 2018/2019 credit hours system.Resolution: Approved by the Council.4. The Board presented the memo submitted by Mr. / Vice Dean for Graduate Studies and Research on the cancellation of the registration of postgraduate students who did not pay the fees after two months of warning the student (PhD - MA - Diploma) for the academic year 2018/2019. .Resolution: Approved by the Council.5- The results of the postgraduate studies (the comprehensive examination of the doctorate - the result of the master's degree - as a result of the diploma "first year - the second year") were presented to the council for all the departments of the college in January 2019.Resolution: Approved by the Council.6. The Board presented the memo submitted by Mr. / Vice Dean for Graduate Studies and Research on the registration of students of the PhD degree for the academic year 2018/2019 second term after passing the comprehensive examination successfully.Resolution: Approved by the Council.

Cultural Relations AffairsConferences.1- The Board of Civil Engineering and Cultural Relations Committee approved the approval of Dr. Amr Abu Bakr Ali Mohamed Nasr, the instructor in the Civil Engineering Department, the 9th International Conference of Structural and Geotechnical Engineering in Hurghada from 27-30 / 3/2019 at the expense of the University. His sovereignty is acceptable.Resolution: Approved by the Council.2- The Board of Directors of the Department of Electrical Engineering and the Committee on Cultural Relations agreed to accept the apology of Mr. / Mo'men Taha Al-Meleiji for attending the Computer Engineering Conference in Aswan from 2-4 / 2/2019.Resolution: Approved by the Council.3. The Board of Directors of the Department of Electrical Engineering and the Committee on Cultural Relations agreed to attend the International Conference on Computer and Information Sciences (ICCIS 2019), which will be held from 3-4 / 4/2019 in the Kingdom of Saudi Arabia where That his sovereignty acceptable research conference that the university will bear the expenses of travel and relocation and residence.Resolution: Approved by the Council.4. The Board of Directors of the Department of Electrical Engineering and the Committee on Cultural Relations agreed to the presence of Mr. / Osama Sayed Mohamed Sayed, Dr. Mohamed Medhat Tawfiq and Dr. Omar Abdel-Jaber Mohamed, the National Radio Science Conference, Nrsc2019. Will be held in the period from 16 to 18 April 2019 in Port Said Governorate, where their sovereignty is acceptable to the conference and that the university will bear the expenses of the conference and the transfer and residence.Resolution: Approved by the Council.5. The Board of Directors of the Department of Electrical Engineering and the Committee on Cultural Relations agreed to the request submitted by Mr. / Mr. Mohamed Kamel El Sherbini, Prof. Mazen Mohamed Shafiq Abdel Salam, on postponing the hosting of the International Conference on Electrical Power Systems (MEPCON22) / 12/2020 to 17/12/2020 until obtaining the necessary approvals for the conference to be held in Assiut University.Resolution: Approved by the Council.6. The Board of Directors of the Department of Electrical Engineering and the Committee on Cultural Relations approved the travel of Dr. / Mohamed Medhat Tawfiq to attend the training course held at the British Academy in London, Britain, which will be held from 4-15 / 3/2019 through the Fellowship of Pioneers Innovation supported by STDF (STDF), provided that the University does not bear any expenses as the grant is fully supported by the British side and the Fund.Resolution: Approved by the Council.7. The Council presented to the Council the approval of the Committee on Cultural Relations to organize the Faculty of Engineering "International Conference on Engineering Education: Present and Future", which will be held from 1-2 / 10/2019 under the auspices of each of the following:1. Mr. Dr. Khalid Abdel Ghaffar, Minister of Higher Education and Scientific Research. "Honorary President of the Conference"2. Mr. Dr. Tarek El-Gamal, President of Assiut University. "President of the Conference"3. Mr. A. Dr. Ahmed El Menshawy, Vice President of Assiut University for Postgraduate Studies.4 - Mr. / Nubi Mohamed Hassan - Dean of the Faculty of Engineering "Scientific Vice President of the Conference"5- Mr. / Mohamed Abdel Azim Nile - Vice Dean for Graduate Studies and Research, "Scientific Vice President of the Conference"6- Mr. Ahmed Abdel-Malik Abdel-Hafez - Assistant Professor - Electrical Engineering Department "Secretary General of the Conference"7. Mr. Tawab Idris, Assistant Professor, Civil Engineering Department. "Secretary General of the Conference"Resolution: Approved by the Council.

Education and Student Affairs1. The Board presented the approval of the Education and Student Affairs Committee to the decision of the Council of the Department of Electrical Engineering concerning the request submitted by Mr. / Mohamed Abdel-Gawad Mohamed - for reprinting the book "Semiconductor Devices and Applications" (Part I) Experiments in Basic Electronics 1 for students of the first group electricity in the second semester of the academic year 2018/2019.Resolution: Approved by the Council.

Community service and environmental development3. The Board was presented with a discussion on the item "Development and Quality Work" for the Community Service and Environmental Development Sector at the College.Decision: The Council was informed.4. The Board was presented with a discussion of the speech received from the Center for the Development of University Education regarding the holding of workshops on the development of examination systems at university faculties in the second semester.Decision: The Council was informed.5 - The Board was asked to set the date of the symposium on blood donation, at the invitation of Prof. Dr. / Abdul Ghaffar Mohammed Hamid, Director of the Regional Center for the transfer of blood in Assiut.Decision: The Council was informed.6. The Board had to discuss the letter from Mr. / Vice President for Education and Student Affairs by spreading awareness among students, faculty members, employees and society surrounding the role of the state in consumer protection.Decision: The Council was informed.7. The Board was presented with the date of the environmental day of the College.Resolution: The committee recommends inviting Dr. Farouk Abdelkawi, the environmental consultant of the university, to participate in coordinating the arena and using the youth team in the college - Youth Care with a proposal to take place during March.Decision: The Council was informed.9. The Board was presented with the distribution of the Environmental Bulletin No. 14 - January 2019.Decision: The Council was informed.10. The Board was presented with a discussion on the item "Development and Quality Work" for laboratories and scientific devices at the College.Decision: The Council was informed.