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International Cancer Information Service Group
Business Meeting
27 June 2001


The International Cancer Information Service Group met at the Third Global Conference for Cancer Organizations in Brighton, England on 27 June 2001. There were 23 participants at the business meeting. The meeting was called to order by Doreen Akkerman, outgoing president.

Purpose
The purpose of the ICIS Group is to help cancer information service programs throughout the world that are dedicated to delivering cancer information by sharing our experience, tools, expertise and ideas.

Governance
At the business meeting, the following new officers were elected:

President:
Catherine Dickens
Vice President:
Anne Vezina
Consultative Committee:
Doreen Akkerman
Francesco De Lorenzo
Richard Epstein
Cora Honing
Marion Morra
Monika Preszly
Hilke Stamatiadis-Smidt
Chris Thomsen
Anne Vinkel

Governance of the ICIS Group is evolving as our organization establishes itself. The members agreed to separate the Governance document from the Minimum Standards. The Consultative Committee will work on and discuss the Governance further.

Minimum Standards
In establishing minimum standards for cancer information services, the ICIS Group's goal is to be inclusive of the variety of programs throughout the world while putting forward what we believe are the core elements for a quality information program. ICIS Group members are committed to helping
others as they develop their programs.

By adopting the Minimum Standards, programs are committing to acceptance of the major guidelines as set forward in the Minimum Standards document:

Guideline 1 - Philosophy of the CIS
Guideline 2 - Mission statement
Guideline 3 - Core principles

Guideline 4 - Service rationale
Guideline 5 - Service delivery

Guideline 6 - Staffing issues

Guideline 7 - Quality assurance and evaluation

Role of ICIS with UICC
The members discussed how best to position the ICIS Group with respect to the UICC. What can we do? How do we prepare for and have a more prominent role in the Fourth Global Conference? Catherine Dickens and Anne Vézina will seek to have ICIS represented on the planning committee for the next
conference.

However, much can be done in the time period between conferences. Members suggested developing a profile of each program to be posted on the website. In addition, we agreed to set up an email listserv to communicate with each other. The CIS of the United States will host the listserv.

Discussion
A general discussion session was held with the following topics discussed: