Time and Date: 3 – 4 pm, May 22 and 23, 12 noon to 2
pm, May 25, 2010
Place: During ACMP Annual Meeting in
1. Introduction
2. Official
identity - name, mission, bylaws, officers, bank accounts
3. Guidelines
– IBMP Constituting Panel
4. Review
of draft guidelines –
a. Certification Board
b. Examination Format
c. Eligibility
d. Re-examinations
5. Continuing
education requirements
6. Planning
for the Symposium – Panel discussion, Webex connection
7. Future
meetings
Present – see list attached
There were two face-to-face meetings on May 22 and
23. The following resolutions were made. The resolution were to be ratified by
email by all voting persons
1.
The
name of the organization is International Medical Physics Certification Board.
2.
The
organization is officially in existence on May 23rd, 2010.
3. Designate Ti-Chuang Chiang, Secretary/Treasurer to
form a committee to open a bank account, and to incorporate the organization.
4.
Designate
Edward Sternick to form a committee to draft guidelines for certification.
Ned
Sternick led the discussion on the draft of the guidelines. Agenda items 4a-4d
were discussed and revised. The revised version will be sent separately later.
Agenda item 5 will be discussed in future meetings. Click here to see the revised draft distributed after the meeting.
The format of the May 25 International Symposium was reviewed. Raymond
Wu announced that the ACMP staff had confirmed that internet access would be
available so the two-way audio and video feeds would be provided by
aapm.webex.com. At least 6 persons from different continents indicated they
would participate. Ti-Chuang Chiang would operate the system assisted by the AV
person.
Post meeting note: The resolutions
were unanimously ratified by email votes of all eleven Charter Member
Organizations.
Submitted by Ti-Chuang Chiang & Raymond Wu, July 6, 2010
Attachment 1 -
Lists of participants
May 22 meeting
|
Name |
Country |
|
|
Raymond Wu |
|
|
|
Ned Sternick |
|
|
|
Matthew Al-Ghazi |
|
|
|
Michael Mills |
|
|
|
Nabaa Naji |
|
|
|
Adel Mohamed |
|
|
|
Ti-Chuang Chiang |
|
|
|
Siyong Kim |
|
|
|
Ibrahim Duhaini |
|
|
|
Kin Yin Cheung |
Hong Kong & IOMP |
|
|
Kanchan P Adhikari |
|
|
|
Paula Berner |
AAMD Liaison to ACMP |
|
May 23, 2010 meeting
|
Name |
Country |
|
|
Raymond Wu |
|
|
|
Ned Sternick |
|
|
|
Matthew Al-Ghazi |
|
|
|
Nabaa Naji |
|
|
|
Adel Mohamed |
|
|
|
Ti-Chuang Chiang |
|
|
|
Ibrahim Duhaini |
|
|
|
Kin Yin Cheung |
Hong Kong & IOMP |
|
|
Kanchan P Adhikari |
|
|
|
Art Boyer |
|
|
|
Dimitris Mihailidis |
|
|
|
Tae-Suk Suh |
|
|
|
Yimin Hu |
|
|
|
Rena Lee |
|
|
|
Salahuddin Ahmad |
|
|
May 25 Symposium Webex participants
|
Name |
Country |
|
|
Cecilia Maria Kalil Haddad |
|
|
|
|
|
|
|
Scott Kaylor |
|
|
|
Wellington F.P.Neves Jr |
|
|
|
Wil Van Der Putten |
|
|
|
William Rae |
|
|