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OpenTox Founding Meeting

OpenTox Founding Meeting. Founding Meeting of OpenTox Foundation Gr ündungsversammlung des OpenTox Vereins Zeiningen & goToMeeting 715-561-590, 27. March 2015. Agenda. Introduction Approval of the Articles of Association Election of the President & Committee

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OpenTox Founding Meeting

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  1. OpenTox Founding Meeting Founding Meeting of OpenTox Foundation Gründungsversammlung des OpenTox Vereins Zeiningen & goToMeeting715-561-590, 27. March 2015

  2. Agenda • Introduction • Approval of the Articles of Association • Election of the President & Committee • Discussion and approval of the yearly membership fee structure* Association Founded * • Organisationof the Working Groups • Organisationof the General Assembly • Autumn OpenTox meetings - Europe, USA, Asia • Actions

  3. 1. Introduction Starting with an quick introduction round: • Name & institution • One sentence on your past activities relevant to OpenTox • One sentence on your main expectations for the OpenTox association

  4. 2. Approval of Articles of Association • English version is the master, German translation for legal compliance. • Discussed in the weekly Friday meetings (Jan-Mar)

  5. 3. Election of the President & Committee • We have received the following applications for the committee: AsishMohapatra, Health Canada, Canada Mohammed Atari, Cyprotex, UK Sergey Novikov, AN.SysinResearch Institute of Human Ecology and Environmental Health Ministry of Human Health, Russia Stefan Kramer, University of Mainz, Germany Sunil Chawla, Seascape, USA Jeff Wiseman, Ohio University, USA Barry Hardy, Douglas Connect, Switzerland (volunteering as first President) • Are there any other nominations for the committee? • Does the group accept the committee? • Does the group accept the President of the committee?

  6. 4. Discussion and approval of the yearly membership fee structure • Individual Member: EUR 100 (50% discount students, 30% for Academic & Non Profit) Academic and Non-Profit Organisations: • 1-5 Members: EUR 150 • 6-20 Members : EUR 500 Commercial Organisations (based on their total size): • 1-5 Employees: EUR 300 • 6-50 Employees: EUR 1000 • 51-250 Employees: EUR 5000 • Over 250 Employees, or in the case of a membership-based legal structure such as an association or consortium: To be negotiated by the OpenTox Association committee.

  7. 4. Discussion and approval of the yearly membership fee structure • Individual Member: EUR 100 • Students (up to postdoc level): EUR 50 (Give time to Committee to work on organisational agreements/structures to propose to GA.)

  8. 5. Organisation of the Working Groups • API, Christoph Helma, … • AOP, HristoAladjov and Stephen Edwards, … • SW Development and Deployment, Tim Dudgeon, … • Data, • Systems Biology, • Regulatory Application, More Working Groups can be added as needed

  9. 6. Organisation of the General Assembly • The Committee will organize the first GA (General Assembly) within 210 days. • The first GA is planned to be blended involving both virtual and face-to-face meeting alongside the first Autumn OpenTox meeting (30 Sept – 2 Oct)

  10. 7. Autumn 2015 OpenTox meetings • Europe 30 Sept – 2 Oct, Dublin, Ireland • USA 13 – 15 Oct, Philadelphia, USA • Asia 7 – 9 Dec, Seoul, Korea

  11. 8. Actions Further actions: • Committee to organise their initial management meeting • Working Groups • Web site

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