02-03 July 2008

Board Meeting 08

Geneva, Switzerland.

Minutes:

Resolutions:

R11 - Office of the Chair of the Executive Board
R10 - Implementation of the voluntary solidarity contribution (VSC) project
R9 - Patent Pool
R8 - Development for a process and a set of tools to validate partners’ capacities and readiness to implement Unitaid-approved projects
R7 - Request for expansion of MDR-TB scale-up Initiative
R6 - Request for expansion and extension of paediatric TB project
R5 - Public health approach to intellectual property
R4 - Prequalification of diagnostics
R2 - HIV/AIDS PMTCT
R1 - Safeguarding availability of ARV treatment

Documents:

Chair’s summary
EB8 Special session