EXCOM Minutes from 7 May 2020
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EXCOM Minutes from 2 December 2019
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EXCOM Minutes from 1 August 2019
EXCOM Minutes from 6 June 2019
EXCOM Minutes from 4 April 2019
EXCOM Minutes from 7 February 2019
EXCOM Minutes from 3 January 2019
EXCOM Minutes from 1 November 2018
EXCOM Minutes from 4 October 2018
Update Meeting - Minutes from 13 September 2018
EXCOM Minutes from 2 August 2018
EXCOM Minutes from 3 May 2018
EXCOM Minutes from 5 April 2018
EXCOM Minutes from 1 March 2018
EXCOM Minutes 1 February 2018
EXCOM Minutes from 4 January 2018
Minutes EXCOM 27th November 2017
Minutes EXCOM 2nd November 2017
Minutes EXCOM 5th October 2017
Minutes EXCOM 7th September 2017
Minutes EXCOM 3rd August 2017
Minutes EXCOM 6th July 2017
Minutes EXCOM 4th May 2017
Minutes EXCOM 6th April 2017
Minutes EXCOM 2nd March 2017
Minutes EXCOM 2nd February 2017
Minutes EXCOM 12th January 2017
Minutes EXCOM 8th December 2016
Minutes EXCOM 3rd November 2016
Minutes EXCOM 6th October 2016
Minutes EXCOM 1st September 2016
Minutes EXCOM 4th August 2016
AGENDA
1/ Mapping working group, next steps: GS, 15"
2/ Rapid update, digital education: AD on BC’s behalf 4”
[BC is absent for this meeting - he’ll be with us to provide more detailed feedback on digital education thoughts/plans in September’s EXCOM]*
3/ SPR meeting 2017, WFPI session - modus operandi for preparing the session, some initial suggestions: GS 10”
4/ Update, child imaging safety: KA 5"
5/ Outreach activities update:
- Tanzania discussions, Rotary: CS 5”
- Increased collaboration with WHO via the CREST/WHO Radiology Working Group network established for pneumonia vaccine studies: GS 5”
- Contacts with Kenya and its development of pediatric imaging: KA 5”
6/ Any other business
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Minutes EXCOM 7th July 2016
AGENDA
1/ Bylaws revision passage, consequences: GS (1")
2/ Co-optation, Founding President: GS (3”)
3/ Staff overview following recent changes: AD/GS (2”)
4/ Future EXCOM meetings: can we push back the timing by an hour - yes or no: AD 1"
6/ Digital education: GS (20”)
- Leadership nomination
- Outline of current organization and probable next steps, subject to the new leader's approval
- Suggested strategy for obtaining responses to the questions posed in “On Your Shoulders” (
click here, page 10)
7/ Any other business: (2")
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Minutes EXCOM 7th April 2016
AGENDA
1/ IPR 10"
- Table preparations (DB/JN)
- Report preparations (VD/GS and TC/RJN for treasury)
- Meeting time (AD)
- Bylaws revisions - progress (TC)
Any further organizational points on IPR to be taken forward by mail, as this is the last EXCOM before Chicago
2/ Revised Strategic Framework 35" (AD/IB)
How to proceed
- Prior to this meeting: Comments by email: WELCOME!! We are now severely up against the clock so any extra time Amanda has to incorporate changes - great
- During EXCOM: We will run through the different sections as set out in the contents table below, taking note of any EXCOM comments. This is your last chance to discuss, as one more draft will be circulated to you by mid-April, then it will be sent to the full Council for review/finalization by end of April.
3/ Kenya, participation in the RSNA "RISE" initiative and taking pediatric radiology training forward: 3" (AD/KA)
4/ AOB
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Minutes EXCOM 10th March 2016
AGENDA
1/ Preparations, Annual Members Meeting, IPR (VD, 7”)
2/ Strategic Framework - distance education: online and in print (30")
- Review of the current situation
- Analysis of where the issues lie
- Solutions
- Consideration of the draft Strategic Framework aims set out below: are they realistic, what will be required to meet them?
- Adoption of draft text/changes needed
3/ Feedback Ghana DB (5")
4/ Upcoming officer and committee leadership turnover (5”)
5/ Any other business (5")
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Minutes EXCOM 4th February 2016
AGENDA
1/ Child imaging safety - updates on Afrosafe, Latinosafe, WFPI/IG (JN/GS/KA)
2/ IPR (DB)
3/ Strategic Framework - wording, priorities order, calendar for revisions
4 /Strategic Framework: section on patient safety
4/ Alan Levenstein
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Minutes EXCOM 7th January 2016
AGENDA
1/ Strategic Framework revision (IB)
2/ Use of WFPI resources (AD)
3/ WFPI's internal outreach funding grant 2015 - application for teaching visit to Laos: recommendation (TC)
4/ IPR - meetings and plans
5/ Child imaging safety - updates
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Minutes EXCOM 5th November 2015
AGENDA
1/ IDoR update
2/ IPR abstract submissions
3/ Child Imaging Safety - Next Steps with Image Gently and others
4/ Project update
5/ RSNA plans - WFPI meeting 30th Nov 2015
6/ ISR/WFPI Memorandum of Understanding: status report, Next Steps
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Minutes EXCOM 1st October 2015
AGENDA
1/ IDoR update, where stimulation is needed: DB/all, 6"
2/ WFPI's 2012-2015 Strategic Framework: revision (see here http://www.wfpiweb.org/Portals/7/About/WFPI_Strategic%20Framework%20_Full_version.pdf): IB, 3"
3/ Papers for submission to IPR: IB 3"
4/ SPR request for feedback on R&E Foundation grant awarded to WFPI in 2012: IB, 1"
5/ Fund raising drive - R&E Foundation/SPR - global support: IB
6/ Interface: WFPI and IG - see last EXCOM minutes
7/ Project updates: AD/all 2"
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Minutes EXCOM 3rd September 2015
AGENDA
1/ IDoR: update (16')
Includes
a) Timeline - DB, 5' - CLICK HERE
b) Letter for Ped Rad journal - IB,3' - IB to circulate draft letter
c) WHO Radiation Protection Committee - DB, 1’ CLICK HERE
c) Update online cases/contests - Sanjay, 7'
2/ International Image Gently issues - Kimberly Applegate, 5' (click here for WFPI/IG interface)
3/ Newsletter: issue date, items, circulation (3')
4/ Internal Funding Allocation Committee: update (1')
5/ Outreach: brief update (TB, US, WHO/vaccines, other - 5')
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Minutes EXCOM 6th Aug 2015
AGENDA
1/ IDoR update:
Videos, photos, book, other (DB, CS)
2/ Committees:
- WFPI project funding:final run through members and Terms of Reference before we launch the committee (AD)
- Video committee, update (CS)
- SPR education committee - now includes Sanjay (DB)
3/ Project updates:
- Jamaica visit, next steps (CS/DB)
- Ultrasound manual for DWB/MSF (CS)
- TB plans (CS)
- WHO Portuguese-speakers workshop, radiation protection in medicine (IB)
- WHO pneumonia group (TC)
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Minutes EXCOM June 5th 2015
AGENDA
1. Internal funding for project support - feedback from Treasurers, next steps
2. Website - education pages, building up content
3. Online video library (to note: full presentation during Annual Mtg) - rapid feedback on mechanics of steering cttee, where the calls for regional input will lie
4. IDoR
5. Misc. points
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EXCOM answers to questions raised during EXCOM meeting, 2nd April "How does outreach work become affiliated with WFPI?"
Minutes, ExCom 7th May 2015
AGENDA
1/ Follow up, questions raised at the last EXCOM meeting "How does outreach work become affiliated with WFPI?" (15', IB/TC)
- feedback on email responses
- decisions (amount of funding put aside)
- next steps (nominations for a group to define and manage the application and approval process)
2/ Council turnover (2', IB)
Vice-President (SLARP), Vice-Secretary (AfSPI?), Representative Directors
3/ Next EXCOM meetings (1', AD)
4/ Upcoming leadership meeting, Graz/ESPR 5th June, 10-12 am (20', IB)
- agenda
- invitations
5/ Upcoming Annual Members' Meeting, Graz/ESPR 5th June, 1:30 - 3pm (5', IB)
- agenda,
- invitations
- visibility
6/ IDoR update (10' DB)
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EXCOM MINUTES
Full (quasi transcript) minutes
Questions arising from EXCOM meeting 2nd April 2015
Agenda
How does outreach become affiliated with WFPI?
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Agenda
1/ WFPI - What Future? Feedback from regional boards
2/ Upcoming bylaws revision
3/ Council turnover
4/ Upcoming EXCOM and WFPI meetings
5/ International Day of Radiology
6/ Online video library - behind the scenes
7/ Other points
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Agenda
1/ Ultrasound: WFPI’s work in high and low resource settings
2/ FAARDIT, inclusion of non-pediatric radiology specific groups
3/ International Day of Radiology
4/ Upcoming Council turnover
5/ Next EXCOM meeting
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Agenda
1/ Partnerships, update
- RAD-AID Annual conference, WFPI-RAD AID interface
- WHO child imaging safety meetings - Tanzania (Dr. Ademola Adekanmi) and Tokyo (Dr. Osamu Miyazaki, Japan) - in liaison with Image Gently
- WHO text book
- ISR agreement
2/ Online education, update
3/ Outreach activities, update
- Latin America
- West Indies
- Malaw
- Mozambique
- Khayelitsha
- Cambodia
- Savvas, outreach leadership - easing out of the role
4/ Ultrasound - Carried over from last month's meeting
5/ FAARDIT application
6/ AfSPI representation at Executive Committee meetings
7/ WFPI meeting online/RSNA, 1st Dec, agenda - agree on contents
8/ Annual Meeting and leadership discussion, Graz/ESPR, Friday 5th June: timing and attendance
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Agenda
1/ Brainstorming: increasing Council buy-in; increasing member buy-in, addressing regional imbalance
2/ Fund raising
3/ PoC US group
4/ Internal governance
5/ Approval Malawi recommendations
6/ Next EXCOM meeting date
7/ Other points
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Agenda
1/ Organization Annual Meeting hosted at SPR 2013
2/ ESPR Presidency 2014
3/ Possible bylaws amendments
4/ Strategic framework amendement - ISR
5/ Update: TB, US and Medikidz
6/ Arrangements: WFPI meeting ESPR Budapest 2013
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