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Resolution of the AATM General Assembly 2013.

The 3rd General Assembly of the Armenian Association of Telemedicine took place on May 6-27, 2013.

As the supreme governing body of the AATM, the Assembly is held biennially, and takes decisions of strategic importance. For convenience of the participants, this year the meeting was held virtually, via electronic communication.

The agenda of the Assembly included the following points:

  1. Approval of the Report on AATM activities for 2011-2012;
  2. Approval of the Financial Report 2011-2012;
  3. Re-election of AATM President and Board Members.

During the preparation stage all AATM members were contacted via e-mail with thorough information on the agenda and issues in focus and detailed instructions on their participation, giving them a reasonable amount of time to review the documents (General and Financial Report, and current candidates’ profiles), and to submit their motions (questions, comments and suggestions) and any additional nominations for positions on the Association’s governing bodies (President, Board Members, and Auditor).  

Electronic voting was open on Monday, 6th of May, 2013, and remained active until 24th of May. Within this period the Voting Members of AATM were able to use the link sent to them by e-mail for connecting to the electronic voting platform.

We received 28 votes, constituting 52% of all Voting Members. The voting ballot consisted of 10 questions. The voting results are summarized below:

Question

Yes

No

Don’t know or Other

Approve the General Report of AATM Board for 2011-2012

27 (96.4%)

0

1 (3.6%)

Approve the Financial Report of AATM Board for 2011-2012

27 (96.4%)

0

1 (3.6%)

AATM President candidate: Georgi Chaltikyan

28 (100%)

0

0

AATM Board member candidate: Armen Avoyan

27 (96.4%)

1 (3.6%)

0

AATM Board member candidate: Ruben Hovhannisyan

26 (92.9%)

2 (7.1%)

0

AATM Board member candidate: Karen Vardanyan

23 (82.2%)

2 (7.1%)

3 (10.7%)

AATM Board member candidate: Tatul Saghatelyan

27 (96.4%)

1 (3.6%)

0

AATM Board member candidate: Aleksandr Haroyan

27 (96.4%)

1 (3.6%)

0

AATM Auditor candidate: Artem Stepanyan

27 (96.4%)

1 (3.6%)

0

I would like to take part in the following ongoing project(s) or program(s):

Establishment, Development & Maintenance of Nationwide Telemedicine Network in Armenia – 24 (85.7%)

Support for Development of Integrated Health Information System in Armenia (Armenian eHealth Program) – 24 (85.7%)

Promotion of Home Telehealth Services, and Development of Mobile eHealth Applications in Armenia – 26 (92.9%)

Development of Cloud-Based Telemedicine and eHealth Platform – 22 (78.6%)

Other (unspecified) – 2 (7.1%)

 

Thus, the final Resolution of the Assembly contains the following decisions:

1.      To approve of the General Report on AATM activities for 2011-2012;

2.      To approve of the Financial Report 2011-2012;

3.      To approve the following administrative positions for the term 2013-2014:

a.       AATM President – Dr. Georgi Chaltikyan;

b.      AATM Board Members – Dr. Armen Avoyan, Dr. Ruben Hovhannisyan, Mr. Karen Vardanyan, Dr. Tatul Saghatelyan, Dr. Aleksandr Haroyan;

c.       AATM Auditing Member – Dr. Artem Stepanyan.

4.      To approve the following strategic directions of activities for the term 2013-2014:

a.       Establishment, Development & Maintenance of Nationwide Telemedicine Network in Armenia;

b.      Support for Development of Integrated Health Information System in Armenia (Armenian eHealth Program);

c.       Promotion of Home Telehealth Services, and Development of Mobile eHealth Applications in Armenia;

d.      Development of Cloud-Based Telemedicine and eHealth Platform.

 

The AATM Board congratulates all members on successfully completed virtual General Assembly – 2013, and wishes further fruitful work!

 


News & Events

2013-03-11
MOBILE ECG TELEMONITORING In control of your heart anytime and anywhere* For the first time in Armenia and the region! Armenian Association of Telemedicine (ААТМ) and partners present to cardiology clinics and patients a unique remote ECG-monitoring system based on modern mobile digital technologies (mobile telemonitoring): • ECG (electrocardiogram) is registered using a... Read more.

2012-10-25
OCTOBER, 2012: AATM is pioneering Mobile ECG Telemonitoring in Armenia, in partnership with a telehealth and mHealth equipment producer company MegaKoto from Finland, and an mHealth services provider Mobile Cardio from The Netherlands. The system for the first time ever in the country, will allow any person with heart problem to remain under ECG-surveillance 7/24,... Read more.

2012-10-03
JULY-SEPTEMBER, 2012: AATM President and CEO Dr. Chaltikyan participated in the Educational, Research and Collaboration Stay at eHealth Competence Center (eHCC) of the University Clinical Center of Regensburg, Germany, supported by a joint grant from German Academic Exchange Service (DAAD) and Open Society Foundation. During his stay, besides completing an extensive training course on HIS... Read more.

2012-07-13
"DigiTec Business Forum” 5th Annual forum, 15-16 June, 2012, "Armenia-Marriott" Hotel, Yerevan, Armenia.  Session "ICT and Innovative Technologies for Healthcare", June 16 On June 16, 2012 Armenian Association of Telemedicine (AATM) and Union of Information Technology Enterprises (UITE) co-hosted a three-hour long session “Information... Read more.

2012-05-29
APRIL-MAY, 2012: AATM participated in the two leading global events in the field of Telemedicine and eHealth hosted by its principal international partners: the 10th edition of Med-e-Tel – the official event of the International Society for Telemedicine and eHealth in Luxembourg, and in the 17th Annual Meeting and Exposition of the American Telemedicine Association in San Diego, CA, where... Read more.

2012-03-02
AATM in association with Sourcio CJSC (local IT services provider) launched a project aiming in development of an innovative Cloud Telemedicine and eHealth Platform – a web-based application for delivering telemedicine and eHealth services to local and international healthcare institutions, individual healthcare practitioners and general population (individual citizens). Initial... Read more.

2011-11-23
ARMTELEMED-1 CONRGESS STATISTICS AT A GLANCE Total Number of Congress Participants: 287, including 150 regular attendees, 22 sponsors, 20 organizers and 76 students. Number of International Participants: 53 Total Number of Invited Keynote Speakers / Faculty: 19 Number of International Keynote Speakers / Faculty: 15 Number of Represented Countries: 20 Total Number of... Read more.

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