AGREEMENTS OF THE ORDINARY GENRAL ASSEMBLY PUERTO RICO 2006
IBEROPANAMERICAN FEDERATION OF PERIODONTICS
Date: November 14, 2004
Place: Puerto Rico Convention Center, San Juan, Puerto Rico
Meeting room 202 A & B
Time of Commencement: 9:50 hours
Time of Adjournment: 13:40 hours
Attendees:
President, Iberopanamerican Federation of Periodontics: Dr. Carlos Quiñones, Puerto Rico
Past President, Iberopanamerican Federation of Periodontics: Dr. Gaby Malpartida, Perú
Secretary General , Iberopanamerican Federation of Periodontics: Dr. Lilian Málaga F , Perú
Treasurer, Iberopanamerican Federation of Periodontics, Dr. Julio Galván , España
Trustee, Sociedad Argentina de Periodoncia, Dr. Raquel Miodowky
Trustee, American Academy of Periodontology, Dr. Susan Karabin.
Trustee, Sociedad Boliviana de Periodoncia, Dr. Luis Guillermo Peredo
President, Sociedad Colombiana de Periodoncia, Dr. Ramón Pereira Ebratt
President, Sociedad de Periodoncia de Chile, Dr. Miguel de La Fuente
President, Asociación Academia de Perioimplantología de Costa Rica, Dr. José Echevarría
President, Sociedad Dominicana de Periodoncia, Dr. James Collins
President, Academia Ecuatoriana de Periodontologia, Dr. Plinio Lopez
President, Sociedad Española de Periodoncia y Osteointegracion, Dr. Blas Noguerol
President, Asociacion Mexicana de Periodontologia, Dr. Miguel Eric García
Trustee, Sociedad Panameña de Periodoncia, Dr. Richard Ford
(In Representation of)
Trustee, Asociacion Peruana de Periodoncia y Osteointegracion, Dr. Miguel A. Coz
(In Representation of)
Trustee, Sociedade Portuguesa de Periodontologia e Implantes, Dr. Gil Alcoforado
(In Representation of)
President, Asociación de Periodoncistas de Puerto Rico, Dr. Humberto Villa Trustee, Sociedad de Periodoncia de Uruguay: Dr. Jorge Pita |
(In Representation of)
President, Sociedad Venezolana de Periodontologia: Dr. Antonio Gordils
Other Attendees:
Argentina
President Elect Iberopanamerican Federation of Periodontics Dr. Hugo Romanelli
President 3rd Iberopanamerican Congress of Periodontics Dr. Martha Theodorou
Bolivia
Dr. Jorge Aguirre President , Sociedad de Periodoncia Región La Paz
Dra. Paola Jiménez Member, Sociedad de Periodoncia Región Santa Cruz.
Chile
Dr. Carlos Godoy Treasurer, Sociedad Chilena de Periodoncia.
Dra. Alejandra Chaparro Secretary, Sociedad Chilena de Periodoncia.
Jorge Gamonal Member, Sociedad Chilena de Periodoncia.
Marco Mora Member, Sociedad Chilena de Periodoncia.
Ecuador
Dr. Charbel Saab Vocal, Academia Ecuatoria de Periodoncia
United States
Mrs. Alice DeForest Executive Director American Academy of Periodontology
Guatemala
Dr.Luis Pedro Perez Member , Asociación Guatemalteca de Periodontología
Perú
Dr.Elmer Salinas Past President Asociación Peruana de Periodoncia y Oseointegración
Uruguay
Dr. Luis Bueno Member , Sociedad Periodoncia Uruguay
Venezuela
Dra. Raxzari Blanco Vocal, Sociedad Venezolana de Periodoncia
Dr. Luis Alberto García Member, Sociedad Venezolana de Periodoncia.
Agenda
Presentation of Credentials
Approval of Agenda
Reading Agreements from the Previous Assembly
Approval of Minutes, Orlando 2004
Treasurer’s Report
a. Fee
b. Congress
Secretary’s Report
President’s Report
Editor´s election
Treasure´s reelection
Presentation of 3rd Iberopanamerican Congress of Periodontics
Election controllership´s commission of 3 er Iberopanamerican Congress of periodontics
Electio Venue of 4th Iberopanamerican Congress of periodontics
Committee Reports
Others
Presentation of Credentials
Dr. Carlos R. Quiñones begins the Assembly and require to the Secretary General presenting those attendees with the right to speak and vote:
Raquel Miodowky, Argentina; Luis Guillermo Peredo, Bolivia; Ramón Pereira, Colombia; Miguel de La Fuente, Chile; José Antonio Echevarría, Costa Rica; James Collins, Republica Dominicana; Plinio Lopez, Ecuador; Blas Noguerol, España; Miguel Eric García, Mexico; Richard Ford, Panamá; Miguel Angel Coz, Perú; Gil Alcoforado, Portugal; Humberto Villa, Puerto Rico; Susan Karabin, United Status; Jorge Pita, Uruguay y Antonio Gordils, Venezuela.
AGREEMENTS
1. The Orlando 2004 Minutes are approved
2. Board of FIPP 2006-2009
President: Hugo Romanelli
Vicepresident: Xiomara Jimenez
Past President: Carlos Quiñones
Secretary General: Lilian Málaga
Editor: Gaby Malpartida
Treasurer: Julio Galván
Trustee: Presidents of each Periodontal Society belonging to the Federation
3. Committees
Congress: Martha Theodorou (Argentina)
Research: Jorge Gamonal (Chile).
Education: Evelyn Adams y Lic. Mónica Gardey (Argentina)
Bylaws: Gaby Malpartida(Perú),Julio Galván,(España)
Claudio Furman (Argentina).
Planificatión of FIPP: Marco Mora (Chile).
4. The next venue for the 4th Congress of the FIPP is Venezuela
5. The Controllershisp´s for 3er congress of the FIPP Argentina 2008 is:
Puerto Rico; Venezuela and Colombia
6. The Association Guatemalteca of Periodontology is accepted as a member country of the Federation.
7. It has been approved to promote the 3rd congress of FIPP Argentina 2008 free in the local congresses of the member countries of the Periodontology Society
8. No other country organizes events such as this while the Congress of FIPP is occurring
9. It is needed that each entity should inform about the scientific activities that they realize each year.
10. As soon as possible, it is needed to be send the names of the people in charge of the survey about the education in Periodontology.
11. It is make an average cost about the cost of maintenance of the Federation and the works done at the commission.
12. As request of the Mexican Society of Periodontology, it could be possible to make a diploma for each of the members of the society
13. Communication will be done through Internet when its time to take a important decision about the FIPP and in seven days there should be an answer. If no one answers it should be take as if they approve with the motion.