Brussels Board Meeting 14-15/12/2006


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EUROPET Board meeting #09
December 14th and 15th, 2006
Winston Churchill Av., 135
1180 Brussels (Uccle)
Wednesday December 13th
20.00   Dinner for those arriving on Wednesday 
Thursday, December 14th 
9.00- 12.30      Working on the Progress Report
12.30- 14.00    Lunch
14.00-15.00 Discussion on the Website of Europet: A representative from the company involved.
15.00- 19.00    Working on the Progress Report
19.30   Dinner 
Friday, December 15th
9.00- 16.00
1. Opening of the meeting

2. Minutes from the board meeting November 20th 2006
3. Task Forces: Reports and update of the plans from leaders: With special reference to preparing for the Progress Report:
            a. TF1: Curricula and competences
            b. TF2: European practice
            c. TF3: Website, brochure, poster
            d. TF4: Regional, European/beyond and industry collaboration, spin offs
            e. TF5: Subspecialities
4. Working Majors and Spin offs:
            - oncology project (W.B., C.K.)
            - medication safety (W.B.)
            - Music therapy (W.B.)
            - pedodontics (C.K.)
            - Obesity (C.C.)
5. Budget (O.V.)
6. Report from the Evaluator of the Project Activities Prof. Enzo Molina
7. Preliminary plan for the Annual Meeting and General Assembly in Cluj-Napoca early 2008:
Andrei Achimas
8. Next meetings: 
            1. TF1 and TF5 Workshop: Cadiz, January 20th 
2. Annual Meeting and General Assembly: Gelsenkirchen, June 1-3., 2007, including TF1 and TF5 workshop
9. Any other matters 
Rest of the day will be spent to prepare the Progress Report.