The EAHP Board, elected for three-year terms, oversees the association’s activities. Comprising directors responsible for core functions, it meets regularly to implement strategic goals. Supported by EAHP staff, the Board controls finances, coordinates congress organization, and ensures compliance with statutes and codes of conduct.
SC meeting – 19-20 January 2018
Please find below the agenda of the next SC meeting on 19-20 January 2018.
Friday, 19 Jan (09.00 – 18.00)
Saturday, 20 Jan (09.00 – 17.00)
Venue:
Sheraton Airport Brussels Hotel
DRAFT AGENDA
1. Welcome and apologies (KN)
1.1 Future SC Chairman
1.2 Open position for SC member – SOP
1.3. Lene
3. Final review of Gothenburg programme
3.b. Discuss the Disclosure of Relevant Financial Relationships Form: only the speakers conflict of interest. Please click here to download the summary.
3.c. SC meeting during the Congress
3.e. Synergy sessions
4. Barcelona programme (2019): review of the seminar titles
4.3. Student programme
4.4. Possible speaker: Impromediform
4.5. ACPE keywords: category 1, category 2
Should we keep the keywords?
- Site agnostic indications in cancer therapy: AG
- Anticoagulation – improving efficacy and preventing side effect: TDR (received)
- The value of biobetters – are they really better?: JS
- Fighting antimicrobial resistance (working title): THT (received)
- Automation and compounding: TDR
- Pill with a sensor – keep tracking: AV
- Hospital at home: DM
- Topic on vaccinations: THT (received)
- Topic on medical devices
6. Synergy masterclasses
8.1. Leadership
8.2. Procurement
8.3. AMR
END OF DAY 1
Dinner 19:00 Brasserie Mariadal
Kouterweg 2
1930 Zaventem
1930 Zaventem
7. 2017 abstract process review – updates and improvements
7.1. Scoring process
7.2. Process to choose nominees: blinding nominator?
7.4. Resubmission of GPIs: suggestions
- For the same congress or the following one
- GPI and Abstract process joined together
- Add a tick box where the author can indicate whether they would be content to have their abstract be accepted as a GPI?
7.5. GPI web site review
7.6. International posters
7.7. Statistics
8. 2018 Academy Seminars finalise topics and audience
8.1. Therapeutic drug monitoring as a tool for therapy optimization – leader BM, support AG, KN, and RL, BH
8.2. Medicines Shortages – Coping and Unraveling Supply Chain disruptions – leader HJ, support FV, LJK, TDR, DM
Final destination: Warsaw, Poland
Dates: 18th October – 21 October 2018
9.1. Estonia (only 1 submission)
Supporting documents:
10. ACPE report update (if we receive in time)
12. Update on COST application
13. Any other business:
14. Future SC meeting dates
- 20 March 2018 (Gothenburg’s Congress)
- 4 – 5 May 2018 (Barcelona)
- 14 – 15 September 2018
- 9 – 10 November 2018
- 18 – 19 January 2019
- 26 March 2019 (Barcelona’s Congress)
- 17 – 18 May 2019
- September 2019
- November 2019