Minutes of the 3rd Executive Meeting 2020, AFOMP, held on Dec 3, 2020

Download the Minutes of the 3rd Executive Meeting, 2020


YEAR 2020
Minutes of the 3rd Executive Meeting 2020, AFOMP
Online Zoom meeting
Date 03.12.2020

The 3rd   AFOMP executive committee meeting in the year 2020 was held on 3rd December, 2020 at 5:00 AM GMT through zoom virtually. Prof. Dr. Arun Chougule, President, AFOMP presided over the meeting. The following members participated in the virtual meeting:

NameDesignation AFOMPStatus
Prof. Arun ChougulePresidentPresent
Prof. Eva BezakVice President & Chair AHCPresent
Prof. Hasin Anupama AzhariSecretary GeneralPresent
Prof.  Tae SukPast President
Prof. Kwan –Hoong NgTreasurerPresent
Assoc. Prof. Dr. Chai Hong YeongChair, PRCPresent
Dr. Xiance JinETC, ChairPresent
Prof. Tomas KronChair, Science CommitteePresent
Dr. Hajime MonzenChair, Funding  Committee

Agenda 1: Approval of Agenda of AFOMP Council Meeting

All the agendas of the AFOMP council meeting were thoroughly discussed and approved by AFOMP EXCOM.

Agenda 2: Fund Collection

Discussion:
To increase AFOMP fund, Prof Arun stressed the need to tap resources to generate corpus fund so as to sustain increased activities and awards. He suggested the members that they can choose eminent MP/scientists from their countries/AFOMP region who have contributed hugely for the profession in whose name some awards can be started with consent of the family members and funds can be raised. He suggested all including Eva and Tomas regarding Late Prof Barry Allen, in whose name some award can be started provided we secure funds. Prof. Eva and Prof. Tomas and others have agreed to explore the possibility including vendors, other organizations of different countries, Health Care Foundation, ACPSEM to donate us.

Also the get better interest return on the AFOMP funds in bank, treasurer Prof Kwan informed that the FDR rate is very low in Thailand and other ways needs to be foundout.

Decision:
Prof Kwan will check the FDR rate and let us inform
Need to be collect more funds for AFOMP sustainability

Agenda 3: Proposal for publication of Ph.D. citations in AFOMP Newsletter

Discussion:
Prof .Tomas has made several meetings online with the members of SC. Then he prepared a proposal for Ph.D. citations for the AFOMP region to be published in the AFOMP newsletter, to circulate to AFOMP NMO’s.

Decision:
Tomas’s suggestion is one step further to encourage our young generations for a higher degree and also a network of knowing each other in the AFOMP region will be established. Widely appreciated by the AFOMP EXCOM

Agenda 4: Appointing the members of any committee, AFOMP through official letter

Discussion:
Prof. Chai Hong has suggested   the members in each committee are devoted to reach the goal of assigned work  with the chair. An appointment letter for being a committee member can be issued by the Chair of the respective committee. This can be an honor for the member as well for future progress.

Decision:
The attendees of AFOMP EXCOM is appreciated her decision.

Agenda 5: Certificate to AFOMP EXCOM

Discussion:
As per advice from Prof Arun, after completion of the term of AFOMP EXCOM, a certificate can be issued to the members as an honor.

Decision:
Certificate will be issued to each member after completion of a term.

Agenda 6: Extension of term AFOMP EXCOM by one year

Discussion:
Prof Eva has mentioned that the terms of IOMP and IUPESM have been also extended by one year due to COVID 19 pandemic. Also the WC2021, WC2024 and subsequent WC’s are postponed by one year.  The term of the existing AFOMP EXCOM is until December 2020. Due to COVID -19 this term can be extended by one  year ( up to December 2022) as other parent organizations. So in the year 2022, the new committee will be announced through voting.

Decision:
The Term of AFOMP EXCOM is extended by One year.

Agenda 7: Approval of Iranian Journal of Medical Physics as AFOMP official Journal

Discussion:
Iran Medical physicists request to President, AFOMP for considering the Iranian journal of Medical Physics as the official journal of AFOMP. It will be evaluated by AFOMP EXCOM and then it will be decided.

Decision: Careful and proper evaluation is mandatory for approval of any Journals as AFOMP official one.

Agenda 8: Best Paper Publication Award

Discussion:
On the occasion of 20 th Anniversary AFOMP has introduced best paper publication award. This year the entire job was accomplished by AHC, however Chair AHC suggested that this can be assigned to SC, Tomas Chair SC agreed for it.

Further Prof Arun suggested to start the AFOMP Medical physicists innovation award for MP less than 35 years. He agreed to generate funds for this award.

Agenda 9: Upcoming AFOMP Newsletter

Discussion:
The AFOMP newsletter isuue will be published in January 2021 and everyone is requested to contribute for it.

Agenda 10: Miscellaneous:

Prof. Arun asked the members if anyone knows any MP from Cambodia, Laos, and Brunei. Prof Kwan informed there are few physicists are working in these countries. Their contacts will be sent to Arun for further communications

Decision:
Prof Tomas and Prof Eva will help to find the contact as APSIG from Australia used to help them to develop MP through training.

All the aforementioned decisions are approved unanimously. The meeting was ended with thanks to every member.

Prof. Arun Chougule

Prof. Hasin Anupama Azhari


Download the Minutes of the 3rd Executive Meeting, 2020