Bilbao / Oslo / Washington D.C. / Barcelona / Paris / Bogota / Seoul / /
Company
Eli Lilly / HTAi Asia / Johnson & Johnson / Bayer / MCI / HTAi / Sanofi / INAHTA / IJTAHC / /
Continent
Asia / Americas / /
Country
Taiwan / Thailand / Colombia / France / Malaysia / Singapore / South Korea / /
Currency
USD / CAD / /
Event
Business Partnership / Person Communication and Meetings / /
Facility
German Institute / Hotel Miramar / /
IndustryTerm
travel expenses / /
Organization
German Institute for Medical Documentation and Information / Korean government / Norwegian Knowledge Centre for the Health Services / HTAi Board / IETS / Pan-American Health Organization / HTA / Center for Medical Technology Policy / HTAi Secretariat / Annual Meeting Committee / INAHTA Board of Directors / INAHTA Secretariat / Several Board / /
Person
Karen Facey / Laura Sampietro-Colom Seconded / Sean Tunis / Francois Meyer / Clifford Goodman Seconded / Laura Sampietro-Colom / Ahn / Carole Longson Seconded / Clifford Goodman / Steve Pearson / Christine Batdorf / Marjukka Mäkelä / Iñaki Gutierrez-Ibarluzea / Americo Cicchetti / David Grainger Seconded / Cliff Goodman / Ho Laura Sampietro-Colom / Sean Tunis Steve Pearson Pwee / Christa Harstall / Steve Pearson Pwee Keng Ho / Chris Sargent / Andres Pichon-Riviere David / Om / François Meyer Sean Tunis Steve / Carole Longson / Chris Henshall / /
Position
President / Vice President / Forum Chair Policy / Secretary / Editor-in-Chief / Executive / co-chair / Treasurer / representative / judge / Observer / /
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS 3 FEBRUARY:30 – 16:00h, GMT -1 Hotel Miramar, Barcelona 1. Welcome and apologies Board members present: