2ndJA-CHRODIS ADVISORY BOARD MEETING
with the presence of the Executive Board
3rdFebruary 2016
Venue:Classrooms 9-10, Escuela Nacional de Sanidad,
Instituto de Salud Carlos III
Avda. Monforte de Lemos, 5
28029 Madrid, Spain
09:30-09:40 / Introduction to the meetingCarlos Segovia, Institute of Health Carlos III. Coordinator JA-CHRODIS
09:40 - 10:30 / Work Package Presentations
- Presentations WP2-WP7 by WP leaders (5 min each)
- Q&A (20 min)
10:30 - 11:00 / Coffee break
11:00 – 12:45 / Designation of AB rapporteur and discussion: Organising the flow of practices
Topics:
- Promotion of PKE use (35 min)
- Transferability of practices: scaling up(35 min)
- Collaboration with other initiatives(35 min)
12:45 – 13:00 / Conclusions feedback to Governing Board. Closing remarks
Facilitator: AB rapporteur
13:00 - 14:00 / Lunch with Governing Board and Executive Board members
16:00 – 17:00 / Workshop on PKE current developed functionalities (optional)
Enrique Bernal. IACS. JA-CHRODIS WP4 leader
20:30 Networking dinnerwith Governing Board and Executive Board
Introduction to the meeting
Rationale: Present meeting and review previous conclusions.
Expected output: Establish scope and structure of meeting
Work Package Presentations
Rationale:To update on the work done by all WPs and discuss potential improvements for the future
Expected output:AB feedback and proposed improvement measures
Designation of AB rapporteur
Rationale: One member of the AB is meant to be elected rapporteur in order to: a) moderate the discussions of the AB, and b)present the AB conclusions to the GB
Discussion: Organising the flow of practices
Rationale:To discuss how to operationalize the exchange of good practices as a key element of JA-CHRODIS and how to achieve a strategic impact.
- How to promote the use of the PKE amongst European health professionals. Exchanging good practices as the starting point to:
- Compare existing practices with evidence based recommendations
- Learn from each other
- Extend good practices and improve chronic conditions plans, programmes and interventions
- Issue recommendations on practices and training when appropriate
- Transferability of practices: how to plan the transfer to improve the probabilities of success
- Collaboration with other initiatives: how to make JA-CHRODIS the reference initiative on chronic conditions at European level
Executive Board members will attend this discussion to have the input of the AB.
Expected output:AB guiding ideas on the organization of a flow of good practices with an impact at European level
Workshop on PKE current developed functionalities (optional)
Rationale: PKE in current development. AB member are invited to test and provide feedback on PKE
Output: Feedback from AB on PKE
'This event arises from the Joint Action CHRODIS, which has received funding from the European Union, in the framework of the Health Programme (2008-2013). Sole responsibility lies with the authors and the Consumers, Health, Agriculture and Food Executive Agency is not responsible for any use that may be made of the information contained therein.