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ApologiesChairman's ReportStrategic PlanElection of Executive Members for 2007/20082007/2008 BudgetMembers MotionsOther Business. SIAA Annual General Meeting - Agenda. Apologies. Bruce BarracloughHealthGlen BethelArmy Simulation WingIan IrvingThales AustraliaEd KruzinsADSOTony LandersThales AustraliaGerry McLennanPConWerner NaefNAEF LtdDiana PitcherTownsville HospitalBill RuncimanUniversity of AdelaideAdrian SmithSydacLyn Stewart University of Western Sydney23
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1. Simulation Industry Association of Australia Annual General Meeting 2007
20 September 2007
3. Apologies Bruce Barraclough Health
Glen Bethel Army Simulation Wing
Ian Irving Thales Australia
Ed Kruzins ADSO
Tony Landers Thales Australia
Gerry McLennan PCon
Werner Naef NAEF Ltd
Diana Pitcher Townsville Hospital
Bill Runciman University of Adelaide
Adrian Smith Sydac
Lyn Stewart University of Western Sydney
Grant Tudor Army Simulation Wing
Merrilyn Walton University of Sydney
Phil Wallace Learning Systems Analysis
4. Chairman’s Report - Operations Creating a basis for growth Membership
Stable –
2005 2006 2007 ASSH*
Full Members 16 17 15 2
Associate Members 21 24 22 2
Individual Members 25 26 45** 12
* ASSH Members since July 2007
** Includes SIAA SISO Members, and Students
5. New Full Members
Mining Industry Skills Centre
Clinical Training & Education Centre (UWA)
SIAA Members
6. Chairman’s Report - Operations Engagement
Associations
National Centre for Simulation membership
Society for Simulation in Healthcare membership
International Training & Simulation Alliance
European Training & Simulation Association
MIMOS (Italian Simulation Association)
Simulation Interoperability Standards Organisation
Game Developers Association of Australia
Australian Spatial Information Business Association
Systems Engineering Society of Australia
7. Chairman’s Report - Operations Engagement (Cont)
Defence
Defence Simulation Forum
SIAA VIP Cocktails at SimTecT
Army Simulation Wing meetings
SimTecT Organising Committees
ADSO Road map involvement and release
8. Chairman’s Report - Operations Engagement (Cont)
State Governments
Queensland State Development
Multi-Media Victoria
South Australian DTED
9. Chairman’s Report - Operations Australian Society for Simulation in Healthcare (ASSH)
Structured to be a Chapter of the SIAA
Interim Executive
Chair: Dr Leonie Watterson
Deputy Chair: Dr Brendan Flanagan
Treasurer: Mr Graham Beaumont
Project Officer: Ms Adelle Wahry / Renee Corney
SimTecT Health Conference in September 2007
$600k+ Department of Health and Aging Project – being managed through Queensland Health
Curricula mapping
Curricula distribution / sharing
Project Officer funded for 24-months
Agreement with the Society for Simulation in Healthcare re Journal
10. Chairman’s Report - Operations
11. Chairman’s Report - Operations
Best Paper award to present at I/ITSEC 2007
Best Student Paper
Simulation Achievement Awards
Dr Brendan Flanagan
Dr Karol Miller
Mr Grant Tudor
SimTecT Committee
Organising Committee Chair – Mr Jawahar Bhalla
Papers Convenor – Dr Elyssebeth Leigh