EuroRec: Euroropean institute for health records
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Past Event


EuroRec Board Meeting

16/06/2005

 

General

Date: 16/06/2005
Start Hour: 09:00 - 12:30
Type: Meeting
 

Report

Proposed Agenda:

  1. Roll call of Delegates, and count of proxies
  2. Approval of Agenda
  3. Approval of minutes of last meeting (15th December 2004, Amsterdam)
  4. Update on the accounts of the Instituste, and the payment by the ProRec centres of their Membership fees
  5. Feasibility study on Quality labelling and certification (DG-ENTR)
  6. Follow-up of the proposals made in response to the IST-4 call of FP6
  7. Web site
  8. Future meeting dates
  9. Any Other Business

Attachments:

1. Invitation
2. Minutes of the last Board meeting
3. Template for proxies
4. Amended articles of association, as now registered

 

 

 

Report

Download the minutes of the meeting.

 

 


Chris Nolan

 


Gerard Hurl

 


Kieran Hickey

 


Dipak Kalra

 


Bernd Blobel 

 


Rolf Engelbrecht 

 


Gerard Freriks

 


Daniel Ivanov

 


George Antonov

 


François Mennerat

 


Louis Schilders

 


George De Moor

 


Kathleen Van de Vyver

 


Leo Ciglenecki

 

 

 

 

 

 

Venue

Name: University Hospital Ghent
Phone: +32 9 240 34 21
Address: Dept. Medical Informatics and Statistics, 5K3 De
Fax: +32 9 240 34 39
Zip code: 9000
E-mail: [email protected]
City: Ghent
Country: Belgium
 

Contact

Name: Vannevel Martine
Phone: +32 9 240 34 21
Address: University Hospital Dept. Medical Informatics and
Fax: +32 9 240 34 39
Zip code: 9000
E-mail: [email protected]
City: GENT
Country: Belgium
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