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Brussels Board Meeting 28-29/01/2006

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EUROPET
 
2nd Board meeting, Brussels, January 28.-29. 2006 
 
AGENDA
  1. BUDGET
 
Staff costs: coordination
            Web page & other IT costs
Task forces
            Meetings:        General meeting, Liepaja 5.-7.5. 06  + workshops on Music Therapy
Regional Workshop: Pediatric oncology, Debrecen May 06, Kiss + Olli
Board meetings: 3rd Liepaja May;   4th at AMEE in Genova, Saturday 16th September  
           
  1. TASK FORCES 
    1. Pediatric competencies (graduate, postgraduate, superspecialities) and CME (Chair: Dr. Creusy, Lille Catholic Univ.)
    2. Pediatric practice (chair: Dr. Costigliola, European Medical Association)
    3. ICT, ODL and Database management (chair: Dr. Vincenzo Costigliola, EMA)
    4. Regional (central, southern, eastern/CEE and northern/Baltic Europe), European, Trans- and beyond European and Industry cooperation (Chair: Dr. Breipohl, Univ. Bonn)
    5. Pediatric subspecialties and special services (chair: Dr. Kiss, Univ. Debrecen) 
3. IDEAS FOR FUTURE ACTIVITIES
 
f     Pediatric oncology : Dr. Kiss, Univ. Debrecen
g. ODL and CME (in Pediatric infectious diseases and allergy): Dr. Jussi Mertsola, Univ. Turku
h. Pediatric dentistry
i.    Complementary Medicine in Pediatrics
j.    Music therapy in pediatrics
k.   Molecular diagnostics in pediatrics
l.    Role of NGOs in prevention and social aspects
m. MDGs + UNICEF 
  1. PROMOTION 
Mission statement: what is the mission and message of EUROPET?
 
Web page: EMA
 
Materials:          Logo
Poster
                        Brochure
                        Presentations, on the web page, on power point, on paper
           
            Contacts:
Pediatric meetings
Associations
Sinapse
European Voice 
  1. MEETINGS
 
General meetings:
First: Liepaja, LV, May 5-7, 2006
 
 To be decided in the next GM:
Second: Romania, Bulgaria, Summer 2007?
Third: Southern Europe? Malta or Cyprus, Spring / Autumn 2008?
 
Regional meeting/workshops:
                  Debrecen, May 12-14?, 2006, Pediatric Oncology: South-Eastern Europe
 
Oulu, FI, June 2007?: Education: Pediatric competencies, Quality assurance, Accreditation, together with WFME? Tuning
 
Pediatric nursing, Greenwich UK (remember Tuning in nursing!)
Careflows: Integrated health care in the area of pediatrics (Winrich works on this and contacts Greenwich as well
Pediatric dental prevention, Cyprus, Malta? (Vincenzo: contact with pediatric associations in Malta/Cyprus) 
 
  1. SCHEDULE AHEAD 
Priorities
Time Table
 
  1. ADDITIONAL PARTNERS 
Countries:
LI (Winrich)
SL (Olli, OK)
Pediatric associations:
UNEPSA
CESP
EAACI
Eur. Society for Social Pediatrics
ESPID
… 
  1. EVALUTATION
 
Evaluation of the network: Colette has forms from MedNet
Material from each meeting
Brief questionnaire to each partner: Associations (National, European, International)
 
  1. OTHER MATTERS
 
External evaluation of the project: Peter Gahan
 

Internal evaluation of the project: Enzo Molin