2012 Antalya

 

 

Stichting Wonca Europe

Executive Board Meeting Antalya 2012

 

Date: 26 – 28 October 2012

 

Accommodation and Meeting Place: Papillon Ayscha, Belek,Antalya

http://www.papillon.com.tr/hotels.asp?hotelID=2&hotel=PAPILLON-AYSCHA---Belek

 

Schedule:

 

Friday, 26 October

Afternoon/Evening: Arrival

20:00 Dinner (members present: Anna, Carl, Job, Mehmet, Harris)

 

Saturday, 27 October

 

08.30 – 12.00 Executive Board Meeting – Part 1

12.00 – 13.00 Lunch

13.00 – 17.00 Executive Board Meeting – Part 2

19.00 – 20.00 Meeting with Istanbul 2015 HOC

20.00 Dinner with TAHUD

 

Sunday, 28 October Departure

 

AGENDA:

 

08.30 – 12.00 Executive Board Meeting – Part 1

09.45 - 10.00 Coffee break

 

  1. Welcome by the President

  2. Approval of the Agenda

  3. Approval of the Minutes, Vienna, July 2012, Short EB Meeting

  • Matters arising from the Minutes

  1. President’s Report

  2. Honorary Treasurer’s Report

  1. Reports from the Network Organizations

  1. European Journal of General Practice

  2. Collaboration with UEMO, EFPC, WHO: EFPC Conference and the WHO Europe Meeting

  3. Wonca World Matters

    • Call for Nominations for Wonca Officers and Awards

  4. Wonca Europe Website: Letter from EUROPREV, EUROPREV website

  5. European Definition

  6. Composition of the Executive Board 2013-2016

  7. In/Outgoing post

  8. The EFPIA (European Federation of Pharmaceutical Industries and Associations) - on-line assessment of European Medical Congresses, entitled e4ethics

  9. Future Conferences:

  • Wonca World Conference: 26 – 29 June 2013 Prague, Czech Republic

    • Bursary program for Wonca World Prague 2013

    • Executive Board Elections

  • Wonca Europe Conference: 2 – 5 July 2014, Lisbon, Portugal

  • Wonca Europe Conference: 22 – 25 October 2015, Istanbul, Turkey

  • Wonca Europe Conference: 16 – 18 June 2016, Copenhagen, Denmark

  1. Next Executive Board Meeting, London, February 1 - 3

  2. Any other business

 

13.00 – 17.00 Executive Board Meeting – Part 2

15.00 - 15.30 Coffee Break

 

  1. Reports from the working groups

  • Working group 1 Strategic tasks (Janko Kersnik)

  • Working group 2 Market Wonca (Tina Eriksson)

  • Working group 3 Wonca Statements (Mehmet Ungan)

  • Working group 4 Accountability to society/ Service to host city/region (Anna Stavdal)

 

  1. Suggestion of a Wonca organisational diagram - Anna Stavdal and Tina Eriksson

  2. Carl Steylaerts: On creating a significant mass