WAEH Board Meeting
May 25 – 2016

Attendees

Charity Wai, SNEC, chairperson of the WAEH
Veera Ramani, Tun Hussein On National Eye Hospital, secretary of the WAEH
Werner Spileers, The Department of Ophthalmology of the University Hospital Leuven, treasurer of the WAEH – to be confirmed
David Probert, Moorfields Eye Hospital
Tracy Luckett, Moorfields Eye Hospital
Anders Boman, Sankt Erik Eye Hospital
Mark Petty, Royal Victorian Eye and Ear Hospital
Dato Kulasegaran, Tun Hussein On National Eye Hospital
Kees Sol, The Rotterdam Eye Hospital
Wim Oosterom – external WAEH advisor to the board

Agenda item	Content
Welcome
WAEH 2016	Update program – Review program Timeline for board members – board meetings & diners Update attendees Update sponsoring Practical aspects of the meeting
Fee structure & Membership	Fee structure & Membership
Membership applications	Application of the Tilkan Silmasairaala Helsinki – Anders Boman Application of the HVISÃO – Hospital da Visão de Pernambuco from Brasil Recommendation of the HVISÃO – Hospital da Visão de Pernambuco from Brasil – Mark Petty
Extra topic meeting October 2016	Open to board members plus other members Dates: Sunday 16 October – Monday 17 October – Tuesday 18 October To be communicated at the wrap up of the 2016-meeting
Dates 2017 meeting in China
To be reviewed	Minutes of the board meeting April 2016 Decisions and Action points
Any other points
Wrap up	Dates for 2016-2017 September Thursday 15 september Time: UK time: 8.30 am October – Sunday 16 October – Monday 17 October – Tuesday 18 October December Thursday 1 December Time: UK time: 8.30 am Annual meeting 2017 in China TO BE ADDED Have you already visited the knowledge hub? Go to: waehknowledge.org