Minutes - 2005 - Miami
Miami - 2005
Welcome by Joe McGowan
Presentation by Alex MacKay (UBC, Vancouver) entitled “Myelin water imaging - the most direct MR measure of myelination” brief description of myelin T2 relaxation measurement and analysis results from controls including comparison of myelin water fraction to MTR, FA, education and age; data from MS and PKU pathology validation. T2 is more than just a number!
2006 White Matter Study Group Workshop presented by Alex MacKay Advances in Myelin Imaging – Formation, Destruction and Repair Vancouver, Canada - February 8-10th, 2006 Venue: The Westin Bayshore Resort and Marina (http://www.westin.com/bayshore) - rooms are being held from Feb. 4-12th and people can make reservations through: http://www.starwoodmeeting.com/StarGroupsWeb/booking/reservation?id=0505133843&key=EADA8 Gala dinner on Grouse Mountain (http://www.grousemountain.com/) at The Observatory (http://www.grousemountain.com/grousemountain-observatory-restaurant.cfm) Day 1 – Fundamentals of myelin structure, development and pathology with imaging applications Day 2 – In-vivo CNS and PNS myelin markers Day 3 – Affects of myelination, dysmyelination and demyelination
Introduction/Review of Members of the Board by Joe McGowan Joe McGowan, Doug Arnold and Massimo Filippi present Joe McGowan (chair), Peter Van Zijl (secretary) and Mark Van Buchem (member) to retire next year
Renewal of Study Group Charter Easy to justify 4 international scientific meetings with posters and talks stable membership
Report to the ISMRM board to occur May 11th, 2005
Future workshop programs TBD Suggestions from the membership?
Name and focus of the group Suggestions from the membership for a new name to include more aspects of our members research (aging, development, myelin, grey matter…)
Membership Full: 86 Student: 148 Other: 5 A poll of attendees was taken and it was determined that a quorum of voting full members (17 people, >10% of members) was present, rendering valid the following decisions of the group
Proposal #1 - Modify Election Procedures to elect new board members annually to three-year terms (17 votes (100%) in favour) Requires a one-time procedure for 2006 Elect 5 new board members and one Chair Chair elected directly (2005 meeting decision) 2 members elected to three year terms (highest vote totals) 2 members elected to two-year terms (next highest) 1 member elected to one-year term (next highest) Subsequent elections for members with expiring terms
Proposal #2 - Establish new procedures for the selection of officers (17 votes (100%) in favour) Secretary and Program Director chosen by Chairman from volunteers on the Board, to serve for the remainder of their terms on the Board
Revisit “big questions” and mission of WMSG papers/meetings on trial design, definitions, criteria, staging? Suggestions from membership solicited get more involved in ISMRM program (propose speakers and topics for plenaries, suggest education courses)? organize educational activities? production of a Journal supplement? open suggestions are welcome (e.g. via email to jmcgowan@usna.edu or to any board member)
Meeting called to adjourn (Greg Stanisz, Mark Van Buchem)
17 votes (100%) in favour)