A. Action Taken Report: GB meeting 8th October, 2016, Coimbatore

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1 Action Taken Report and Agenda for GB Meeting 7 th October, 2017, Puducherry A. Action Taken Report: GB meeting 8th October, 2016, Coimbatore 1. Membership drive Create Associate Membership without becoming ASI member (No privileges to hold administrative posts o Initiated the Associate Membership 2. Create Database of Faculty (Should be members of IASG): Data base should be created o Data base of all the members were created. Members have to update their mail ids and contact no. We were able to tidy up roughly 500 members data. 3. Travel Fellowship initiate by Dr Haribhakti o Guidelines developed for the IASGCON 2014 Ahmedabad Travel Fellowship and will be initiated from next year onwards after associating with JSGS and approval by GB 4. Orations: No change in the name of orations. Guidelines developed for Veerabhai JR Das Agarwal orations. Guidelines available in iasgweb site for approval. 5. Website: Association activities. (IASGINDIA.COM) Members login o Available New members online membership o Available Existing members login o Download membership certificate o Update Profile CV this will form the basis of selecting the faculty by SC for the next conference Election online o Being developed should be ready in three weeks (Needs constitution amendment for elections online) Education Portal online o Being developed should be ready in three weeks Conference Module Registration portal o Needs funds for development 8. Finances:

2 o Approved Audit reports of IASG and IASGCON2015 uploaded to iasgindia.com o Late submission of abstracts increased to Rs (Association income increased from around 60,000 to 1.8 L) o Two FD s Created separately with an advice to deposit the interest annually in to current account to facilitate utilization of interest for the purpose it was intended to. 1. IASGCON Lakhs 2. IASGCON Lakhs 9. CME and PG Clinics: (Details are available at iasgindia.com o AIG conducted PG clinics March 4 th and 5 th o AIIMS and GB Pant conducted PG Clinics Apr 22 nd and 23 rd o CMC (Dr Inian) conducted Mid term CME on 31 st Mar and 1 st Apr 10. GI Surgery Annual: It was co-published with springer, the arrangement will be continued for three years. Members and Indian readers will get at a price set by IASG. For outside India, it is available as e-book through springer. 11. SSAT-IASG Collaboration: o Dr Sastry, Dr Pradeep and Dr Bhalla had on line discussion with SSAT. The details of which are minuted. o Dr Peush, Ramesh Ardhanri discussed about the collaboration. The details of which are minuted 12. JSGS-IASG Collaboration: o Collaboration revived by Dr Peush Sahni 13. Orations: o Names of the orations remain same o Mrs Veerabhai JR Das Agarwal Oration open to any IASG member, the guidelines and selection process was worked out and available on the website o President will deliver presidential address during inaugural function 14. SOP developed for some activities: 1. Secretary time lines, schedules and reminders 2. Abstracts finalisation and supplement will be uploaded to website well in advance. 3. Orations: 4. Medals initiated (Orations, President, Best oral paper, Best abstract and Best video) 5. Standardisation of certificates of IASGCON 15. Registering IASG and obtaining PAN Card. o All the documents were prepared and in the process. There was some objection for using the name Indian. We are in the process of discussion with the administration regarding this. 16. Sectional meeting in ASICON: ASICON wants IASG to continue the sectional meeting in the old format (i.e) three hour parallel session as before.

3 B. Agenda: GB meeting 7th October, 2017, Puducherry Workshop: o No live surgeries Only recorded videos or Live transmission from other centres (International) Elections: o Elections should be held not during GBM but by online / postal ballot o Thanking of Outgoing Members Dr Anil Agarwall Past President EC Members GR Verma Ch Madhusudhan Sandeep Singh Saluja Mahendra Narwaria Senthilnathan P o Nominations President Elect : Nominations Avinash Supe Ramesh Ardhanari GR Verma EC Members Vivek Mangla Raj Prasad Biju Pottakatt Bids for conducting National Conference in Sept-Oct, 2019 o Peush Sahni, AIIMS Bids for Conduction of PG Clinics ( ) o AIG - Hyderabad o Chandramohan, Chennai o Gangarram/AIIMS? - Delhi Bids for conducting Mid term CME o KMC Manipal (Dr Ramachandra L) Collaboration: o SSAT How to strengthen? o JSGS How to initiate and consolidate? Initiation of Travel fellowship for young surgeons Standardisation of IASG Certificates, Orations (for Approval) o Developed Model certificates o Developed Guidelines for conducting orations o Initiated Silver Medals for Orators, President and three medals for awardees in the segment of Best Oral Paper, Best Special Mention Poster and Best Video Associate Membership

4 o Postgraduates in GI Surgery (DNB and M Ch) Faculty for the conference o Announcement for members wishing to participate as faculty during IASGCON Jan 1 st o Members wishing to participate as faculty should specify areas of interest, substantiate their work (Publication / Presentation), particularly new members o Last date for this request is 31 st May. o IASG Secretariat and Scientific committee decision is final. o Agreement in standard format (approved by EC and GBM) has to be signed by all the faculty Disciplinary Committee: Formation and guidelines Academic: o Teleclinics being conducted by few centres integrate with IASG Monitored by education committee. o GI Surgery annual (Volume 24) will be ready after 2 months and members can obtain by writing to gisurgeryannual@gmail.com o Conference: o National Conference should be held only in Major City with good flight connection. Active interested members can bid but conduct in Metro cities o Mid term CME to be given to other locations o Initial proposed registration fees for conference: Members 1500 Non members 2500 PG As this amount is not sufficient, we should fix at reasonable amount and then relook after 5 years. 1. Early Bird (15 th April) a. Members Rs 6000 b. Non Members Rs 8000 c. PG Student Rs 4000 d. International $ Regular (16 th April to 30 th June) a. 25% increase over the early bird charges 3. Late (1 st July onwards) a. 60% increase over the early bird charges (What percentage of registration amount to go to IASG?) Fellowship: o Approval of Guidelines of IASGCON 2014 Ahmedabad Travel Fellowship o AIG (Dr DN Reddy and Dr GV Rao) proposed to start basic endoscopic training for young GI surgeons in structured format every year. The institute already has structured program, SAGES has an official training program with AIG (SAGES -AIG Fellowship) Finances to Society: o Audit report of IASG (available website) needs approval

5 o Audit report of IASGCON2016 pending o To decide the percentage of registration amount to be given to the society after conducting the National Conference. (At present Rs 100 per registered person) Any other matter by the members o Conference content archive for education purpose o Reduce the number of oral papers and increase posters during the conference Sd/- Pradeep Rebala Secretary, IASG

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