world federation of societies of anaesthesiologists annual report 2006
world federation of societies of anaesthesiologists annual report 2006
world federation of societies of anaesthesiologists annual report 2006
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WORLD FEDERATION OF SOCIETIES OF ANAESTHESIOLOGISTSMinutes <strong>of</strong> the First General Assembly held on 18 April 2004 at 2.00 pm atThe Salle Havane, Palais des Congrés, Paris, FrancePresident: Dr T.C.K. Brown1. Call to Order and Report from the Credentials CommitteeAfter a roll call, the Chairman <strong>of</strong> the Credentials Committee, J.Moyers, <strong>report</strong>ed that a quorum waspresent: 164 delegates.2. To observe silence in honour <strong>of</strong> past WFSA President, Dr Quintin GomezThe General Assembly observed silence in honour <strong>of</strong> members, in particular Dr Quintin Gomez, who hadpassed away. They had left their legacy in the field <strong>of</strong> anaesthesia through their work and dedication.3. WFSA 50 years commemorative bookK.Brown received a copy <strong>of</strong> the WFSA 50 year’s commemorative book from Dr Patrick Boen <strong>of</strong> OrganonInternational witnessed by WFSA past presidents, Drs Otto Mayrh<strong>of</strong>er, Carlos Parsloe and MichaelVickers and the editors, Drs J.Rupreht and A. Gullo.4. Admission <strong>of</strong> new National Member SocietiesThe General Assembly admitted Armenia, Ghana, Kenya, Kosovo, Mali and Uganda as new nationalmember <strong>societies</strong> <strong>of</strong> WFSA.5. Minutes <strong>of</strong> the Second General Assembly, Montréal, CanadaAmendment – To amend that Dr Patricio Jorge Kelly is from Argentina, not from U.S.A. as written. Theamended minutes were passed unanimously.6. Report <strong>of</strong> the SecretaryThe General Assembly received and accepted the <strong>report</strong> <strong>of</strong> the Secretary, A. Meursing. The GeneralAssembly recorded its appreciation to Mrs Ruth Hooper for her services to WFSA.7. Nominations Committee and World Congress Venue CommitteeThe General Assembly noted the composition <strong>of</strong>:a) Nominations Committee: M.Janecsko (Chair – Hungary).The members are from Australia, Belgium, Brazil, Canada,Denmark, Italy, Kuwait, Malaysia, Spain and U.S.A.b) World Congress Venue Committee: A.Enright (Chair – Canada). The members are fromAustralia, Colombia, Cuba, France, Lebanon, Philippines, Slovak Republic and South Africa.8. Report <strong>of</strong> the Chairperson <strong>of</strong> the Executive CommitteeThe General Assembly received and accepted the <strong>report</strong> <strong>of</strong> the Chairperson <strong>of</strong> the Executive Committee,M.Janecsko.9. Reports <strong>of</strong> the Education and Publications CommitteesThe General Assembly received and accepted the <strong>report</strong>s <strong>of</strong> the:a) Education Committee (A.Enright)b) Publications Committee (R.Eltringham).The General Assembly recorded a vote <strong>of</strong> thanks to the Chairs and the Committee members for theircontributions.10. Report <strong>of</strong> TreasurerR.Walsh presented his <strong>report</strong>.The General Assembly accepted:a) the <strong>annual</strong> audited financial statements for 2000, 2001, 2002 and 2003b) the provisional budgets for 2004 to 2009.13