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 – 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
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
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
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