Welcome to the ECTS AGM Lounge.
The Annual General Meeting provides a platform for our members to receive updates on current ECTS achievements and engage in discussions to shape our future strategy. We cordially invite all members to participate.
If you are not able to attend and would like another member to vote in your behalf, you can fill in and send us a Proxy form, no later than 16 May 2025
To assist your participation and final preparations we would like to provide some important meeting information.
Date: Sunday 25 May 2025 18:30- 19:30 CEST – Presentations will start at 18:30 CEST, but we invite members to arrive at 18:20 to collect their voting card.
Venue: Congress Innsbruck, Rennweg 3 6020 Innsbruck, Austria
Registration: no registration is required.
AGENDA
All times are CEST
| 18:20 - 18:30 | Collection of voting cards | |
| 18:30 – 18:33 | Welcome and Opening Remarks | President, Peter Pietschmann |
| 18:33- 18:35 | - Declaration of Quorum | President, Peter Pietschmann |
| - Review & Approval of Minutes of the ECTS AGM held on Saturday 25 May 2024 in Marseille | ||
| 18:35-18:38 | - ECTS Board Members Election Results | |
| - Approval of incoming ECTS Academy co-chair, Jakob Starup Linde | ||
| - Questions & Answers - Approvals | ||
| 18:38 - 18:50 | Treasurer’s Report | Treasurer, Chris Meier |
| - Review & Approval of 2024 Accounts | ||
| - Review and approval of 2025 Budget | ||
| - Approval of 2026 Budget | ||
| - Discharge of Directors | ||
| - Questions and Answers - Approvals | ||
| 18:50 – 18:55 | Secretary’s report | Secretary, Geert Carmeliet |
| - Membership Report | ||
| - Questions and Answers | ||
| 18:55 – 19:25 | Report on ECTS Activities (3 mins each) | |
| - Education | Education Committee Chair, Böjrn Busse | |
| - Research | Research Committee Chair, Salvatore Minisola | |
| - Clinical Science | Clinical Science Committee Chair, Willem Lems | |
| - Basic Science | Basic Science Committee Chair, Claudine Blin | |
| - Communication | Communications Committee Chair, Heide Siggelkow | |
| - Global Links | Central Europe Action Group and IFRMS Action Group Chair, Geert Carmeliet East-meets-West Action Group Chair, Salvatore Minisola |
|
| - ECTS Academy | ECTS Academy Chairs, Jeroen Geurts, Michaela Tencerova | |
| - Annual Congress | Scientific Programme Committee Chair, Peter Pietschmann | |
| 19:25 | - AOB and Closing | President, Peter Pietschmann |