SEAMEO Regional Centre for QITEP in Mathematics (SEAQiM)
16th Governing Board Meeting (GBM)
Grand Mercure Hotel Medan
16 – 18 September 2025
TENTATIVE PROGRAMME
As of 9 September 2025
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TIME (GMT +7) |
PROGRAMME |
PIC |
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DELEGATES
ARRIVAL (Monday,
15 September 2025) |
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The
arrival of GB Members, Delegates, Invitees, and Committee
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14.00 – 17.00 |
Check-in
and Registration |
Committee |
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17.00 – 19.00 |
Break |
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19.00 – 21.00 |
Coordination/Rehearshal |
Committee |
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DAY
1 (Tuesday,
16 September 2025) |
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06.00 –07.30 |
Breakfast |
Orchid Resto |
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07.30 –08.00 |
Registration |
Committee |
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Jasmine 1 |
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08.00 – 09.30 |
OPENING CEREMONY 1) Indonesian National Anthem
“Indonesia Raya” 2) SEAMEO Colours |
Committee |
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3) Remarks by the Director of SEAQiM |
Dr. Sri Wulandari Danoebroto |
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4)
Remarks by the Director of SEAMEO
Secretariat |
Datuk Dr Habibah Abdul Rahim/
Representative |
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5) Opening Remarks by Head of Bureau of Planning and Cooperation of
Ministry of Primary and Secondary Education of Indonesia |
Vivi Andriani, ST, M.Sc. |
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6)
Photo Session |
MC |
|
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09.30 –10.00 |
Break |
Committee |
|
10.00 –12.00 |
OPENING FORMALITIES 1) Introduction of Delegates/Participants |
MC |
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2) Remarks by the Chairperson of the previous GBM |
Dr. Supattra
Pativisan |
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3)
Election
on the new Chair and Vice‐chairperson |
Dr. Supattra
Pativisan |
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4) Election of the chief rapporteur for the meeting 5) Adoption of Tentative Agenda |
The Chairperson |
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PRESENTATION OF WORKING PAPERS |
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SEAMEO Secretariat’s Working paper: 1) Significant Points, Agreements, and Actions Taken on Key Agenda
Items from SEAMEO Meetings in FY2024/2025 and Update from SEAMEO Secretariat
for FY 2025/2026(GBM16/WP-0)
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SEAMES |
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Matters for Acknowledgement: 2) Matters for Acknowledgement (GBM16/WP-1)
|
Director of SEAQiM |
|
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Matters for Approval: 3) Follow-up Actions Taken by SEAQiM on the
Decisions and Recommendations of the 15th GBM (GBM 16/WP-2)
|
Director of SEAQiM |
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12.00
– 13.00 |
Lunch Break |
Orchid
Resto |
|
13.00 – 15.00 |
Matters for Approval (cont.): 4) Annual Report on
the Accomplishments of SEAQiM FY 2024/2025 (GBM 16/WP-3) 5) Progress Report of SEAQiM’s Research Studies FY 2024/2025 (GBM 16/WP-4) 6) Progress Report on Numeracy Corner and SMILE Campaign (GBM 16/WP-5)
|
Director of SEAQiM |
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Matters for Approval (cont.): 7) Financial Report for FY 2024/2025 (GBM 16/WP-6)
Matters for Consideration: 8) Proposed Three-Year Operational Budget for FY 2026/2027 – FY 2028/2029
Incorporating Personnel Strength Budget for FY 2026/2029 (GBM 16/WP-7)
|
DDA of SEAQiM |
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|
15.00 – 15.30 |
Coffee
Break |
Committee |
|
15.30 – 17.30 |
Matters for Consideration (Cont.): 9)
Proposed Programmes for FY 2026/2027 (GBM 16/WP-8) |
Director of SEAQiM |
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Matters for Information 10) Centre Collaboration in FY 2024/2025 (GBM 16/WP-9) Other Matter: Date and Venue of the
17th GBM |
DDA of SEAQiM |
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|
Drafting Proceeding |
Chief Rapporteur |
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17.30
– 18.30 |
Break |
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18.30
– 21.00 |
Gala
Dinner at Jasmine 3 & 4 |
Committee |
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Day
2 (Wednesday,
17 September 2025) |
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06.00 – 08.00 |
Breakfast |
Orchid Resto |
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08.00 – 10.00 |
Drafting Proceeding |
Chief Rapporteur |
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10.00 – 10.15 |
Coffee Break |
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10.15 – 12.15 |
Drafting Proceeding |
Chief Rapporteur |
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12.15 – 13.15 |
Lunch Break |
Resto |
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13.15 – 15.15 |
Review and Adoption of the Proceedings Draft |
Chief Rapporteur |
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15.15 – 15.30 |
Coffee Break |
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15.30 – 17.30 |
Review and Adoption of the Proceedings Draft |
Chief Rapporteur |
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17.30 – 19.00 |
Dinner |
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19.00 – 21.00 |
Review and Adoption of the Proceedings Draft |
Chief Rapporteur |
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(Thursday, 18 September 2025) |
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06.00 –
07.00 |
Breakfast |
Orchid Resto |
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07.00 -
08.00 |
Review and Adoption of the
Proceedings Draft |
Chief Rapporteur |
|
08.00 –
09.00 |
CLOSING FORMALITIES |
The Chairperson |
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09.00 - 21.00 |
Excursion Destination:
1. Maimun Palace 2. Tjong a Fie Mansion 3. Maha Vihara Maitreya 4. Masjid Raya Al-Mashun
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Committee |
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DEPARTURE (Friday,
19 September 2025)
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The
departure of GB Members, Delegates, and Committee
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