Board meeting 20/11/2006

EUROPET Board meeting #08

Monday November 20th, 2006
at 12 cet
by Telephone conference call
call: +358 20699101
Meeting Code: 445436 and press #

AGENDA

1. Opening of the meeting

2. Minutes from the board meeting October 5th 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: a draft of description prepared by W.B. and O.V., sent by email
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. New members (O.V.)

7. Next meetings:
1. Board meeting: Brussels, Hotel Jolly December 14th and 15th
2. TF1 and TF5 Workshop: Cadiz, January 20th
3. Annual Meeting and General Assembly: Gelsenkirchen, June 1-3., 2007

8. Any other matters