Přítomni: Doc. MUDr. Jan Bělohlávek, PhD; MUDr. Tomáš Hnátek, PhD; Doc. MUDr. Milan Hromádka, PhD; MUDr. Tomáš Janota, CSc; Doc. MUDr. Tomáš Kovárník; MUDr. Andreas Krüger, PhD; Prof. MUDr. Zuzana Moťovská, PhD, FESC; Doc. MUDr. Petr Oštádal, PhD, FESC; Doc. Mgr. MUDr. Jiří Pařenica, PhD;prof. MUDr. Richard Rokyta, PhD, FESC; PhD; MUDr. Michael Želízko, CSc., MUDr. Petr Kala, PhD, FESC, FSCAI;
Omluveni: Doc. MUDr. Martin Hutyra, PhD.;
Navrhl: doc. MUDr. Jan Bělohlávek, PhD, předseda výboru ČAAK
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