December 12th-13th, 2014 ORPHEUS Executive Committee Meeting, Prague

December 12-13, 2014 ORPHEUS Executive Committee Meeting, Prague

ORPHEUS Executive Committee meeting was held December 12-13, 2014 in Prague, in the building of the Charles University.

Participants include 13 members of EC, Chairman of the Labelling Board and Dean of the Belgrade Medical School.

 

 

 

 

Proposed agenda included:
1.

 

Verification of minutes from Lausanne meeting

 

2.

 

Presidents’ report

 

3.

 

ORPHEUS Statute

 

4

 

Conference in Lausanne – financial report

 

5.

 

Report of Treasurer (prof. Ana Borovecki)

 

6.

 

ORPHEUS Conferences SOP

 

7

 

ORPHEUS Labelling Process – report about current activities and discussion about future (prof. M. Mulvany)

 

8.

 

Conference in Belgrade – presentation of Prof. Bumbaširević and prof. Lalic, discussion about programme

 

9.

 

Participation on EC members on meetings (reports, future activities, discussion about rules)

 

10.

 

ORPHEUS budget for 2015

 

11.

 

Reports of EC members

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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