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WAEH Board meeting
Wednesday 5 June 2019

  • Wednesday 5 June 2019
  • Time: 10.00 – 12.00 board meeting – 12.00 – 13.00 – New Member Meeting
  • Open to: board members of the WAEH & invitees by the board
  • Location: Moorfields – Kemp House Boardroom, 4th Floor, Kemp House, 152 – 160 City Road, EC1V 2NP

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
  • Mark Petty, Royal Victorian Eye and Ear Hospital
  • Ron Treffers, Rotterdam Eye Hospital
  • Koen Vermeer, Rotterdam Eye Hospital
  • Dr. Nelson, Kellogg Eye Center, USA, invited board member
  • Wim Oosterom – external WAEH advisor to the board

Organized by

  • Maaike van Zuilen, WAEH

Agenda

Agenda itemContent
Welcome
WAEH 2019 meeting
  • Update about the structure of the programme in London – Programme WAEH meeting
  • Review attendee list / how many eyehospitals – Guestlist 30 May 2019
  • Companies as attendants
  • Sponsors: Allergan, Deepmind, Evoluare
  • New potential members
  • Structure of the meeting
    • Wednesday morning: Philantrophy workshop
    • Wednesday after the board meeting: New member meeting
    • Wednesday afternoon: Visit Deepmind or Welcome Trust
    • Thursday: conference at Inmersat (walking distance of hotel)
    • Thursday board dinner
    • Friday morning board meeting II at Inmersat
    • Friday: conference at Inmersat (walking distance of hotel)
    • Friday evening boattrip + dnner
    • Saturday morning Member meeting – St. Lukes
    • Saturday: conference and nursing meeting – St. Lukes
    • Saturday evening: special evening London Night!
    • Sunday: Travel to Exeter
    • Monday: travel to Dublin
New Member meeting
  • Who will you meet?
    • OrBis
  • Potential new member update:
    • India – application – Possible presentation of CEO – attending the WAEH2019 meeting
    • Bangladesh – application – Possible presentation of CEO – attending the WAEH2019 meeting
    • 2 more potential members are attending the WAEH meeting and will present during the ‘Potential new member update’ (no application received)
Board composition update

New members:

  1. Aravind – C-suite – explanation
  2. Hoftalon
  3. Kellogg
  4. RVEEH

b. Chair 2019 towards 2020 – proposal is that David stays on board as our chair till 2020

Proposal from Dato Kulasegaran and Wim Oosterom regarding Chapters
  • Proposal
To be reviewed
a. Board meeting minutes May 2019
b. Decisions and action points
Wrap up
  • Check if decided: Extra board meeting during AAO – 12 – 15 October 2019 – location: San Francisco – we can organize the extra board meeting together with our full member in SF – Rick Seefeldt is current also the chair of the AAEECE – the WAEH is welcome to visit his eye hospital

  • Invitation from The Jakarte Eye Centree (full member WAEH):

“We apologize that we are unable to attend the 13th WAEH Annual Meeting in London, because of the Eid Al Fitr Celebration in Indonesia. Furthermore, I would like to send you the information and proposed topics of Hospital Management Session in JECIM 2020 with proper graphic design. We also would like to invite the Chairman of the WAEH and from the selected topics we are thinking to collaborate with someone from Moorfields, Rotterdam Eye Hospital, Wilmer Eye Institute, and St. Erik Eye Hospital. In this regard, we already had a short discussion with SNEC, THONEH and Rutnin to collaborate with for the next JECIM 2020.

Please send my best regards to all WAEH members and we hope WAEH member could join for JECIM 2020.”

Invitation

  • Establishing a Communications global network / International PR group focusing on enhancing the network communications