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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
 
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
8.3. AMR
 
END OF DAY 1
Dinner 19:00 Brasserie Mariadal
Kouterweg 2
1930 Zaventem
 
7. 2017 abstract process review – updates and improvements
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

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
 
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
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