Annex -I

INTERNATIONAL JUTE STUDY GROUP (IJSG)

Tenth Meeting of the Committee on Projects (COP)

07- 08 October 2009

LIST OF PARTICIPANTS

Chairman Mr. Md. Emdadul Hoque Tel : +88 02 7169568

Joint Secretary (Policy) Fax: +88 02 7160600

Ministry of Textiles & Jute Email:

Govt. of the Peoples’ Republic of Bangladesh

Bangladesh Secretariat, Dhaka 1000

MEMBERS

Bangladesh Mr. T. D. Mitra Tel: +88 02 9565514

Chairman 9553364

Bangladesh Jute Mills Corporation (BJMC) Fax: +88 02 9567508/4740

115-120, Motijheel Commercial Area Email:

Dhaka-1000

Mr. Md. Abu Taher Tel: +88 02 9110868

Director General Fax: +88 02 9118415

Bangladesh Jute Research Institute (BJRI) Email:

Manik Mia Avenue, Dhaka-1207

Mr. Kazi Rezaul Hasan Tel: +88 02 9145511

Executive Director 9125581-5 Ext.120

Jute Diversification Promotion Centre (JDPC) Fax: +88 02 9121523

145, Monipuripara, Dhaka-1215 Email:

Mr. M. Abdus Samad Tel: +88 02 9566714

Director (Admn & Finance)

Department of Jute

Ministry of Textiles & Jute

Dhaka 1000

Mr. Rezaul Azam Faruqui Tel: +88 02 7162813

Deputy Chief Fax: +88 02 7160600

Ministry of Textiles & Jute Email:

Bangladesh Secretariat, Dhaka 1000

Mr. Md. Alauddin Vuian Tel: +88 02 9556020-9 Assistant Secretary Fax: +88 02 9555283

Ministry of Foreign Affairs Email:

Govt. of Bangladesh, Dhaka 1000

India Mr. Shwetabh Dublish Tel: +88 02 9888789

Attache (E&C) Fax: +88 02 9893050

High Commission of India in Bangladesh

Gulshan, Dhaka 1212

Mr. N. Sengupta Tel:+91 33 22263438

Chief Finance Officer, JMDC& NCJD Fax: +91 33 22172456

3A Park Street, 71 Park Street Emil:

Kolkata-700016, India

European Union Ms. Jenni Christensen Tel: +88 02 8824730

Attache Fax: +88 02 8823118

Trade Programme Manager Email: Jenni.christensen@ec. europa.eu

Delegation of the European Union

to Bangladesh, Gulshan 2, Dhaka 1212

Ms. Rubayat Jesmin Tel: +88 02 8824730

Economic Affairs Officer 9888902

Delegation of the European Union Fax: +88 02 8823118

to Bangladesh, Gulshan 2, Dhaka 1212 Email:

Embassy of Switzerland Mr. Gabriele Derighetti Tel:+88 02 8812874-76

Deputy Head of Mission Cell: 01730313041

Political, Cultural & Economic Affairs Fax: +88 02 8823872

Embassy of Switzerland Email:

Banani, Dhaka 1213

OBSERVERS

Dr. Debanjan Sur Tel: +91 33 2335 7593 (res)

Ex. Sr. Deputy Director, IJIRA Mobile: +91 98 302 89754 IA-297/3 Salt Lake, Sector – 3 Email:

Kolkata 700 097, India

Mr. Subimal Palit Tel: +91 3324026947

Jute Textile Consultants Cell: +91 9433178548

Kolkata 700082, India Email:

Royal Thai Embassy Mr. M. Mufidul Haque Tel: +88 02 8850056-7

Sr. Marketing Officer Fax: +88 02 8850059

Office of Commercial Affairs E-mail:

17 Mohakhali C/A, Dhaka 1212

Aloe Organics (Pvt). Ltd. Mr. M. A Hakim Tel: +88 02 8856894

Chairman, Neem Lab (Pvt) Ltd. Fax: +88 02 8815281

Dhaka 1206 E-mail:

Institute of Community Mr. Mainuddin Ahmed Chowdhury Tel: +88 02 9346700

Dev. (ICD) Bangladesh Executive Director Cell: +88 01711592355

Institute of Community Development Email:

(ICD) Bangladesh, Dhaka 1217

ASSOCIATE MEMBERS

Bangladesh Jute Mills Mr. Md. Abu Sayed Tel: +88 02 9565519

Corporation (BJMC) Director (RQC) Fax: +88 02 9567508/4740

Bangladesh Jute Mills Corporation Email:

Dhaka 1000

Mr. Mohammad Osman Ghani Tel: +88 02 9551213

Dy. General Manager (RQC) Cell:01714306034

Bangladesh Jute Mills Corporation Fax: +88 02 9567508/4740

Dhaka 1000 Email:

Bangladesh Jute Research Dr. Kamal Uddin Tel: +88 02 9111658

Institute (BJRI) Director (Technology) Fax: +88 02 9118415

Bangladesh Jute Research Institute Email:

Dhaka-1207

Mr. A K M Faruquzzaman Tel: +88 02 9112875

Chief Scientific Officer & Head Fax: +88 02 9118415

BJRI, Dhaka-1207 Email:

Jute Diversification Mr. Md. Abdus Salam Tel: +88 02 9145511

Promotion Centre (JDPC) Project Manager- Small Scale Project Fax: +88 02 9121523

Jute Diversification Promotion Centre Email:

IJSG Premises, Dhaka-1215

Mr. Md. Mainul Hoque Tel: +88 02 9145511

Director (PMI), JDPC Fax: +88 02 9121523

Dhaka 1215 Email:

Mr. Md. Humayun Kabir Tel: +88 02 9145511

Director (MRP), JDPC Fax: +88 02 9121523

Dhaka 1215 Email:

Bangladesh Jute Mills Mr. Abdul Barik Khan Tel: +88 02 9566472

Association (BJMA) Secretary, BJMA Fax: +88 02 956 6472

Dhaka 1000 Email:

Jute Spinners Ltd. Mr. Md. Faizur Rahman Chaudhury Tel: +88 02 8111994

Executive Director 81113202

Jute Spinners Ltd. Fax: +88 02 8111650

Dhanmondi R/A, Dhaka 1209 Email:

Pubali Jute Mills Ltd. Mr. Kamran T. Rahman Tel: +88 02 9552567/0626

Chairman & Managing Director Fax: +88 02 9564485

Dilkusha Commercial Area Email: Dhaka 1000

Janata Jute Mills Ltd./ Mr. Md. Fazlul Huq Bhuiyan Tel: +88 02 9888698 ext.140

Sadat Jute Industries Ltd. Director Cell:+88 01713078416

Janata Jute Mills Ltd. Fax: +88 02 9881027

Gulshan, Dhaka – 1212 Email:

Mawada Enterprises Ltd. Syed Md. Hossain Tel: +88 02 9663419

Chairman & MD Mob. +88 01711533762

96/1, Moneshwar Road (Gr. Floor) Fax: +88 02 8623181

Zikatola, Dhaka 1209 Email:

The Golden Fibre Trade Mr. Mustaq Hussain Tel: +88 02 8713301-4

Centre Ltd. Managing Director Fax: +88 02 8713305

Banani, Dhaka 1213 Email:

A. H. Jute Spinners & Mr. Md. Abul Hossain Tel: +88 02 8118523

Belting Ltd. Managing Director Cell: 01713014835

Concord Royal Court (Level-4) Fax: +88 029133931 Dhanmond R/A. Dhaka 1209 Email:

Aftab Global Textiles Ltd. Mr. Md. Kamrul Hasan Tel: +88 02 9554236/1381

Operative Director Cell: 01712 742004

Aftab Global Textiles Ltd. Fax: 9563319

Uttara Bank Bhaban, Motijheel, Dhaka Email:

R. S. Syndicate Pvt. Ltd. Mr. Kutub Uddin Khan Shelley Tel: +88 02 955 1737/ 956

Chairman & Managing Director Fax: 956 5168

A. K. Khan Building E-mail: ;

49 Motijheel C/A, Dhaka – 1000

Union Trading Company Ltd. Muhammad Golam Mustafa Tel: +88 02 9562212

Managing Director 9872059

Union Trading Company Ltd. Cell: +88 01712820932

27/11/3ATopkhana Road Fax: +88 02 9894235

Purana Paltan, Dhaka 1000 Email:

Jute & Kenaf Corporation Mr. Syed Jafar H. Zaidi Tel: + 88 02 8921 554/ 137

Managing Director Mob: +88 01711-523648

House # 3, Road # 6, Nikonja -2 Fax: + 8802 8921 554

Dhaka – 1229 E-mail:

MC Trade Centre Mr. M.A. Zaman Tel: +88 02 9559521

Chief Executive Officer Fax: +88 02 9559521

MC Trade Centre E-mail:

60, Dilkusha C/A, Dhaka 1000

National Jute Board (NJB) Mr. Tapobrata. Sanyal Tel: +91 33 22172107

Chief Consultant Cell: 00 91 98303 20359

National Jute Board Fax: +9133 22172456

3A&B Park Plaza, 71 Park Street Email:

Kolkata 700016, India

National Jute Board (NJB) Mr. Alok Kumar Khastagir Tel: +91 33 6455-2402

Project Manager Cell: +91 98 31275923

National Jute Board Fax: +91 33 22172456

3A&B Park Plaza, 71 Park Street Email:

Kolkata 700016, India

Institute of Jute Technology Prof. Prabir Ray Tel: +91 33 24615632

Principal Cell: +91 983125 8096 Institute of Jute Technology (IJT) Fax: +9133 2461 5632

Kolkatta 700019, India Email:

INDICON Prof. L. M. Roy Tel: +91 33 2475 4674

INDICON Cell: 9830321589

54/C, Hazra Road Fax: + 91 33 2475 4674

Kolkata – 700 019, India E-mail:

Birla Corporation Limited Mr. S. N. Prasad Tel:+91 33 24029821-24

Sr. Vice President (Works) Cell: +91 9836882987

Birla Corporation Limited Fax: +9133 24209828

Dist. 24 parganas(S) Email:

West Bengal, India

Mr. D. C. Patni Tel:+91 33 22130379/1680

Vice President (Export) Cell: +91 9433308014

Birla Corporation Limited Fax: +9133 22482872/7988

R. N Mukhergee Road, Koalkatta 700001 Email:

Institute of Tropical Forestry Prof. Madya Dr. Paridah Md Tahir Tel: +60 3 89472174/79

& Forest Products (INTROP) Director, INTROP Fax: +60 3 89472180

University Putra Malaysia (UPM) Email:

43400 UPM, Serdang, Malaysia

Mr. Syeed Saifulezry Osman El-Edrus Tel: +60 3 89472174/79

Research Officer Fax: +60 3 89472180

Biocomposite Technology Laboratory Email:

INTROP, UPM, Serdang, Malaysia

IJSG Secretariat Mr. Sudripta Roy Tel: +88 02 9124887

Secretary General Fax: +88 02 9125248-9

International Jute Study Group Email:

145 Monipuripara, Tejgaon

Dhaka 1215

Mr. Md. Faruque Hossain Tel: +88 02 9125247

Finance & Admin Officer Fax: +88 02 9125248-9

Email:

Mr. Md. Siddiqur Rahman Tel: +88 02 9124883

Consultant (Operations) Fax: +88 02 9125248-9

Email:

Dr. Latifa Binte Lutfar Tel: +88 02 9124883

Operations Officer Fax: +88 02 9125248-9

Email:

Mr. Dewan Syeedul Hassan Tel: +88 02 9124886

Media & Information Officer Fax: +88 02 9125248-9

Email:

IJSG Project Mr. Md. Fazlul Huq Tel: +8802 9125581-5

Project Executing Agency (PEA) Fax:+88 02 9125248

Small-Scale Project (CFC/IJSG/18) Email:

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Annex II

COMMITTEE ON PROJECTS (COP)

Tenth Meeting

Dhaka, 07 and 08 October 2009

PROVISIONAL AGENDA

A.  Opening of the meeting

1.  Ascertainment of quorum

2.  Adoption of agenda and organisation of work

3.  Statement by the Secretary General, International Jute Study Group (IJSG)

4.  Report on Membership of the Council and of the Committee on Projects

B. Review of projects and other activities

1. Recently completed projects

2. On-going projects

3. Pipeline projects

4. Approved unfunded projects

C. Consideration of project proposals and project concept papers

D. Review of the Special Account

E. Consideration of Recommendations to be submitted to the Council of the IJSG

1. Recommendations on project proposals and concept papers

2. Other recommendations

F. Election of the Chairman and the Vice –Chairman for the Jute Year 2009-2010

G. Dates of the Eleventh meeting of the COP

H. Other Business

I. Adoption of the Record of Recommendations/Decisions of the Tenth Meeting of the COP

Annexes: I. Timetable, II. Membership, III. Provisional list of documents

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Annex III

LIST OF DOCUMENTS

IJSG/CP(X)/1- Rev. 2 Provisional agenda and notes

IJSG/CP(X)/2 Report of recently completed projects

IJSG/CP(X)/3 Progress Report on on-going projects

IJSG/CP(X)/4 Position of the approved pipeline projects

IJSG/CP(X)/5 Position of the approved unfunded projects

IJSG/CP(X)/6 Development of Low Cost Jute Net by Netting Technology

IJSG/CP(X)/7 Development of Light Weight, Strong and Dense Jute Woven Fabrics

IJSG/CP(X)/8 Commercial Application of Effective Simultaneous Dyeing and Finishing Method for Jute, Jute-Cotton Union and Jute-Cotton Blended Fabrics with Reactive Dyes

IJSG/CP(X)/9 Study on the use of Environment Friendly Jute Waste as an Organic Fertilizer

IJSG/CP(X)/10 Development of Market Linkages and Production base for Low Cost Jute Carry Bags

IJSG/CP(X)/11 Studies/research on Trade Barriers through ISPM 15

IJSG/CP(X)/12 Quality Maps for Raw Jute for India and Bangladesh

IJSG/CP(X)/13 Development of Rapid Test Method for Determination of Unsaponifiables in Food Grade Jute Products

IJSG/CP(X)/14 Development of Electronic and Micro-processor based Integrated Instrumentation for Jute Grading System

IJSG/CP(X)/15 Review of the Special Account

IJSG/CP(X)/16 Record of Recommendations/Decisions of the Tenth meeting of the COP

IJSG/CP(X)/17 Final Report of the Tenth meeting of the COP

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Annex IV

STATUS OF THE MEMBERSHIP

Members Status of Accession Date

Bangladesh Definitive Acceptance 04.07.2001

India Acceptance 25.04.2002

Switzerland Acceptance 04.03.2002

European Community and Definitive Acceptance 26.04.2002

its Member States*

Austria

Belgium/ Luxembourg

Bulgaria

Denmark

Finland

France

Germany

Greece

Ireland

Italy

The Netherlands

Portugal

Spain

Sweden

United Kingdom

Cyprus

Czech Republic

Estonia

Hungary

Latvia

Lithuania

Malta

Poland

Romania

Slovak Republic

Slovenia

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(*) Represents all the 27 members of the European Community.

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Annex V

Record of Recommendations/Decisions of the Tenth Meeting of

the Committee on Projects (COP)

07 - 08 October 2009

1. Agenda item B.1.1 Jute Reinforced Polyolefines for Industrial Applications: Phase II: Material Optimisation and Process Up-scaling for Commercialisation (CFC/IJSG/19)

The Committee noted with satisfaction the completion of the project with suggestion for holding another dissemination workshop in Bangladesh through Private Sector Consultative Board (PSCB).

2. Agenda item B.1.2 Designing of New Metallic Card Clothing for Jute Cards

The Committee noted the completion of the project.

3. Agenda item B.1.3 Low Cost Retting of Jute/Kenaf/Mesta for Quality Up-gradation

The Committee noted with satisfaction the completion of the project.

4. Agenda item B.1.4 A Workshop on Technologies/Methods/Practices for increasing

quality and yield of jute fibre

The Committee noted the holding of the Workshop.

5. Agenda item B.2.1 Small Scale Entrepreneurship Development in Diversified Jute Products (CFC/IJSG/18)

The Committee noted with satisfaction the completion of the grant funded part of the project and the progress on the loan funded part of the project and suggested ensuring completion of all loan funded activities within the project period.

6. Agenda item B.2.2 International Year of Natural Fibres (IYNF) 2009

The Committee noted the progress of the project and authorised the IJSG Secretariat to arrange a concluding ceremony of the IYNF 2009 along with the formal release of the book on jute where international news media may be invited.

7. Agenda item B.2.3 A Publication on Jute and Kenaf

The Committee noted the progress of the project and expressed hope that the book would be published soon.

8. Agenda item B.2.4 Increased Production Efficiency in Small-holder Kenaf Production

Systems for Specific Industrial Applications (CFC/IJSG/25)

The Committee noted the progress of the project.

9.  Agenda item B.2.5 Seminars/Workshops in Nepal, Myanmar, Malaysia and in any other country

The Committee noted the initiatives of the IJSG Secretariat and suggested to hold the Seminar/Workshop in any interested country.

10. Agenda item B.3.1 Development and Application of Potentially Important Jute Geotextiles (CFC/IJSG/21)

The Committee took note of the position of the project and suggested JMDC, India and JDPC, Bangladesh to expedite completion of necessary formalities for immediate starting of the project.

11. Agenda item B.4.1 Life Cycle Assessment of Jute Products including Development of a Disposal Protocol

The Committee noted the comments of the delegates and suggested IJSG Secretariat to proceed with the activities for the development of a Disposal Protocol and bring out a booklet highlighting the positive characteristics of jute and sanctioned USD 6,500 from the IJSG Special Account.

12. Agenda item B.4.2 Development of Modern Processing Machinery for Jute Mills

The Committee noted the comments of the delegates and suggested to drop the project proposal.

13. Agenda item B.4.3 Market Promotion of Diversified Jute Products

The Committee noted the comments of the delegates and suggested to seek funding from the Government of India and Government of the People’s Republic of Bangladesh for a joint campaigning effort along with a market survey of selected products to promote jute.

14. Agenda item B.4.4 High Yielding Variety (HYV) Jute Seed Production and Distribution at Farmers Level

The Committee noted the comments of the delegates and authorised IJSG Secretariat to proceed with the revised proposal and seek funding from the donors. India/ Vietnam may be incorporated in the project if a positive response is received from them within next 3 months.