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WAEH Board meeting Agenda
Tuesday 3 December 2019

  • Tuesday 3 December 2019
  • Time: 12.00 UK time
  • Open to board members of the WAEH & invitees by the board
  • Teleconference

Attendees

  • David Probert, Moorfields Eye Hospital, chair of the WAEH
  • Charity Wai, Singapore National Eye Centre, immediate past chair of the WAEH
  • Anders Boman, Sankt Erik Eye Hospital
  • Cathy Kowalewski, Wilmer Eye Institute – Johns Hopkins Hospital
  • Dato Kulasegaran, Tun Hussein On National Eye Hospital
  • Nelson, Kellogg Eye Center, USA, board member
  • Rodrigo Hasegawa, Hoftalon Eye Hospital, Brasil
  • Brendon Gardner, Royal Victorian Eye and Ear Hospital
  • Yvonne Koppelmans, Rotterdam Eye Hospital
  • Koen Vermeer, Rotterdam Eye Hospital
  • Wim Oosterom – external WAEH advisor to the board

Organized by

  • Maaike van Zuilen, WAEH

Agenda

Agenda itemContent
Welcome
David Probert
Review Outcomes Programme WAEH board meeting in SF
Maaike van Zuilen
  • Minutes SF
  • Extra board meeting during AAO – 12 – 15 October 2019 – location: San Francisco
  • AAO outcomes – List with potential. names – Maaike
    • Update regarding sponsors – Maaike
  • Questionnaire – to be send out 3th week of December
  • Strategic partnerships – Wellcome Trust – Appointment 2020
  • Update from Japan: Rodrigo
White paper
Wim van Oosterom
Financials
Wim Oosterom
Meeting Jakarta
Maaike van Zuilen
  • Nomination committee – Wim
  • Replacement of Mark Petty by Cathy Kowalewski
  • Maaike: invited Jakarta – make official in Jakarta (present?)
To be reviewed
  1. Board meeting minutes October 2019
  2. Decisions and action points
Wrap up
  • Next board meetings in 2020
  • February board meeting – 20 February – 12.00 UK time
  • June board meeting – 4 June – 13.00 UK time
  • September board meeting 25 September – 13.00 UK time
  • October board meeting during 13 -17 October – Singapore / Malaysia
  • December board meeting 7 December – 12.00 UK time