OSHCA Inaugural Meeting held on 25 April 2006

Notice is hereby given that the Inaugural Meeting of Open Source Health Care Alliance (OSHCA) will be held at the openhealth@yahoogroups.com on 25th April 2006 between 00.01GMT – 24.00 GMT.

Related documents for the Meeting that are uploaded to the file section are as follows:

1) oshca_constitution-v1.pdf

2) oshca_regions.pdf

3) List_of_Countries_by_HDI.pdf

4) oshca_inaugural-meeting_notice.sxw

Agenda:

Formation of OSHCA

Adoption of Resolutions

Election of OSHCA Committee

Adoption of OSHCA Constitution

Registration of OSHCA

Members' registration information

(Signed) Molly Cheah

Procedure for participation at the Inaugural Meeting.

Each person present who is desirous to become a founding member of OSHCA should download the file oshca_inaugural-meeting_notice.sxw.

Each person then adopts the resolutions by agreeing to accept the resolutions.

Each person then provides his/her personal information by completing the OSHCA Inaugural Membership Registration Form.

Each person then saves this document as oshca_inaugural-meeting_insertyourname.sxw.

oshca_inaugural-meeting_insertyourname.sxw is then e-mailed to dalmolin@e-cology.ca and copy to drcheah@pc.jaring.my not later than 26 April 2006.

All registered founding members will receive the minutes of this meeting before its submission together with the adopted constitution and prescribed registration forms to the Registrar of Societies by 2nd May 2006.

Form for Participation in the OSHCA Inaugural Meeting

Formation of an Organisation

1.1	It was resolved that:- This Inaugural Meeting forms Open Source	Health Care Alliance in accordance with the Societies Act 1966, and	the Societies Regulations 1984, and all subsequent amendments.

Moved by :	Joseph Dal Molin

Seconded by :	Adrian Midgley

I agree / disagree (Delete either one)

1.2	It was resolved that:- The above organisation be called Open Source	Health Care Alliance (hereafter referred to as OSHCA).

Moved by :	Thomas Beale

Seconded by :	Molly Cheah

I agree / disagree (Delete either one)

1.3	It was resolved that:- OSHCA shall own "oshca.org" and OSHCA™	which was held in trust and to be transferred upon its registration.

Moved by :	Christian Heller

Seconded by :	Wayne Wilson

I agree / disagree (Delete either one)

1.4	It was resolved that:- The registered office of this organisation be: No:	22 Jalan Perumahan Gurney, 54000 Kuala Lumpur, Malaysia.

Moved by :	Joseph Dal Molin

Seconded by :	Molly Cheah

I agree / disagree (Delete either one)

Election of OSHCA Committee

The following volunteers were received for the Protem Committee of the organisation:-

President :	Molly Cheah

Deputy President :	Thomas Beale

Secretary :	Joseph Dal Molin

Assistant Secretary :	Juliana Tang

Treasurer :	Adrian Midgley

Ordinary Committee Members :

William Lauesen (Africa/Middle East)

Nandalal Gunaratne (Asia)

Katarzyna Heller (Eastern Europe & Central Asia)

Christian Heller (Europe)

John L Forman (Latin America & Caribbean)

Wayne Wilson (North America)

Tim Churches (Oceania)

Honorary Auditors :

K S Bhaskar

Jason Tan

In the absence of any opposition to the above positions,

1.5	It was resolved that:- The above persons be duly elected Protem	Committee of the Open Source Health Care Alliance.

Moved by :	Tim Churches

Seconded by :	Jason Tan

I agree / disagree (Delete either one)

Constitution

A draft constitution, based on the 'Model Society Constitution' supplied by the Office of the Registrar of Societies, was tabled by the Protem Committee for discussion and adoption.

1.6	It was resolved that:- The Constitution, as discussed, amended and to	be attached to the minutes of this Inaugural Meeting, be presented in	full for signing by two Office Bearers of OSHCA for submission to the	Registrar of Societies.

Moved by :	K S Bhaskar

Seconded by :	Nandalal Gunaratne

I agree / disagree (Delete either one)

Registration of the Organisation

1.7	It was resolved that:- The Protem President proceed with the	completion of the registration forms to ensure a temporary registration	as soon as possible.

Moved by :	William Lauesen

Seconded by :	Katarzyna Heller

I agree / disagree (Delete either one)

Membership Register

1.8	It was resolved that:- The Membership Register shall consist of	membership information as per OSHCA Inauguration Membership	Information Form below, and any other information deemed necessary	by the Committee from time to time.

Moved by :	Wayne Wilson

Seconded by :	Juliana Tang

I agree / disagree (Delete either one)

OSHCA Inauguration Membership Information Form

I hereby agree to become an ordinary / associate (Delete either one) member of OSHCA and I further agree to pay the membership entrance fee as stated in Article 6.1 in oshca_constitution-v1. The associate membership type is Civil Societies and Professional Bodies / Corporations (Delete either one)

I agree / disagree (Delete either one) to provide OSHCA Secretariat with the following information which will remain strictly confidential and used only for OSHCA community purposes only.

I agree / disagree (Delete either one) to share my e-mail address with other OSHCA members.

Required fields*

Title :	Mr. / Ms. / Mrs. / Dr. / Prof. / Rev. (Delete those not applicable)
First Name* :	
Last Name* :	
Organisation* :	
Designation/Title* :	
Street Address 1 :	
Street Address 2 :	
Street Address 3 :	
Town/City* :	
State/Province:	
Post/Zip Code:	
Region* : (refer to oshca_regions.pdf)	
Country/Territory* :	
Primary E-Mail Address* :	
Secondary E-Mail Address :

OSHCA Registration Documentation	Document ID: OSHCA-OSHCARD0002	Version: 1.0
OSHCARD – OSHCA Inaugural Meeting (25 April 2006)	Version Date: 24.4.2006

	 2006 by Open Source Health Care Alliance.	Page 5

OSHCA Inaugural Meeting

OSHCA Inaugural Meeting

Molly Cheah

2006-04-21T09:47:33