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SC meeting – 6-7 May 2016

Please find below the draft agenda of the next SC meeting on 6-7 May 2016. The order of discussion may change in order to address the theme of the 2018 congress.

Venue:
ESTREL BERLIN

Sonnenallee 225

12057 Berlin

Friday, May 6th – 09.00 – 18.00
10.30 11.00: Coffee Break
12.30 – 13.30: Lunch a la carte
15.30 – 16.00: Coffee Break
19.30: Dinner at Ottenthal, Kantstrasse 153, 10623 Berlin

1. Welcome and apologies

2. Application for new SC member Parisa Mirbod (CV)

3. Review and approval of minutes and action items from the March SC meeting

    a. SC Chairman succession planning

4. Vienna congress review

    a. Quality of scientific programme. Review of Vienna participants’ evaluations and observations from the congress

    b. Review of Vienna facilitator reports

    c. Review of abstract submission process

6. Cannes programme

     a. Overview of programme

     b. Review of the abstracts, learning objectives not presented during the March meeting

     c. Speakers    

     d. Workshop (Antonella Tonna – antimicrobials)

     e. Student programme

     f. Needs assessment survey based on statements 

     g. Posters not displayed

     h. Synergy topics

        Anticoagulants – show me the evidence

        Biosimilars

19.30 Dinner at Ottenthal, Kantstrasse 153, 10623 Berlin

Saturday, May 7th – 09.00 – 16.00
10.30 – 11.00: Coffee break
12.30 – 13.30: Lunch a la carte
15.00 – 15.15: Coffee break

8. GPI web site and process

9. Academy Seminar

     a. Updates on Academy Seminar 2016 – medication reconciliation: programme – HJ 

     b. Update on Academy Seminar 2016 – quality management – AS & AR

     c. Learning assessment software demo
        The demo showcases the core features and some of them are not fully interactive.  For example, the action plan report (PDF) is the same for all participants, but in the complete assessment tool it would be customized based on
        how you ranked the action items.  In addition, we can customize the look and feel, include or exclude resources for each action item, and customize how “follow-up” assessments are tracked.
 
     d. 2017 seminar topics

10. 2018 Programme mind map

     a. Selection of 2018 theme

     b. abstracts and learning objectives

13. ACPE

14. Next SC meetings

  • 17 September 2016, 8:00 to 17:00 (Brussels)
  • 18-19 November 2016, 8.00 – 18.30 on the 18th, 8.00 – 17.00 on the 19th (Brussels)
  • 20-21 January 2017, 8:00 to 17:00 on both days
  • 21 March 2017, 17.30 – 19.30 (Cannes)
  • To decide:  May 2017, September 2017, November 2017, January 2018

15. Any other business

 
 
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