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Minutes of the PerMed council meeting

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Date: July 29th, 2019

Formate: Skype call

Present: Martin Fusek (MF), Marián Hajdúch, Pavel Martásek, John Normanton, Vít Perlík.

Excused: Wilhelm Ansorge, Tomáš Hauser, Kristina Felcmanová

Minutes 

  1. The council discussed the reports for Q2 2019 received from particular project leaders and approved the content and developments.
  2. For the October meeting, MF is to prepare the more detailed and formalized structure of these reports with the focus not only on science but also on involvement and activity of individual partners within each particular project.
  3. MF informed about the meeting with a consultant to the PerMed project nominated by TA ČR, Dr. Vladimír Brenner.
  4. Due to the very unfortunate death of Prof. Vladimír Král the council discussed the replacement of Prof Král and agreed on Ing. Milan Jakubek, PhD. MF to communicate this change to TA ČR.
  5. The next meeting will be in person during the PerMed Meeting on October 3rd, 2019.

Minutes prepared by: Martin Fusek, 

Approved by per-rollam way by all members of the council.