29-30 November 2006

Board Meeting 02

World Health Organization Geneva, Switzerland.

Minutes:

Resolutions:

R16 - Initial budget for 2007 and operational costs
R15 - Acceleration of prevention of mother to child transmission (PMTCT) and early pediatric HIV care scale-up
R14 - Tuberculosis-multi-drug resistant (MDR) TB scale-up (partner organizations: Global Drug Facility/Green Light Committee, Global Fund)
R13 - ACT scale-up for Burundi and Liberia (partner organizations: WHO/UNICEF)
R12 - ACT scale-up (partner organization: UNICEF/GFATM)
R11 - HIV/AIDS 2nd line ARV (partner organization: Clinton Foundation, HIV/AIDS Initiative (CHAI))
R10 - Prequalification (partner organization: WHO)
R9 - Tuberculosis pediactric TB (partner organizations: Global Drug Facility/Stop TB Partnership)
R8 - HIV/AIDS pediatric ARV (partner organizations: Clinton Foundation, HIV/AIDS Initiative (CHAI))
R7 - The Global Fund
R6 - Transparency and key performance indicators
R5 - New donors
R4 - Consultative forum
R3 - Constitution and By-Laws
R2 - Financial commitment policy
R1 - Acknowledgment of Korea as a new board member for Asian countries

Documents:

Chair’s summary