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Annex 3 Agendas and Minutes from Working Group Meetings Annex 3:1 Agendas from Meetings Annex 3 Agendas and Minutes from working group meetings Annex 3:1 Agendas from meetings KAROLINSKA INSTITUTET AGENDA Department of Biosciences at Novum Unit for Preventive Nutrition Agneta Yngve EUNUTNET partners Agenda for the first meeting, March 1 – 2, 2005 Rönninge Kungsgård Arrival 28th of February evening (steering committee) or 1st of March in the morning (task force members) 1st of March 10.00-11.00 Steering committee meeting including task force chairs 11.00-12.00 Monitoring task force meeting 12.00-14.00 Lunch and arrival of task force members 14.00-15.00 Introductory meeting with all participants 15.00-15.30 Coffee break 15.30-18.30 Task force meetings 19.00 Dinner 2nd of March 9.00-10.00 Continued task force meeting 10.00-10.30 Coffee break 10.30-12.30 Feedback from task forces in main group, final discussion 12.30 Lunch and leaving for all around 14.00 or earlier, unless discussions regarding MONTAGE or some other related project will need to take place here. Mailing address Visiting Address Phones Fax E-Mail SE 141 57 HUDDINGE Hälsovägen 7 + 46 8 608 33 00 + 46 8 608 33 50 [email protected] Sweden HUDDINGE + 46 8 608 9209 KAROLINSKA INSTITUTET AGENDA Department of Biosciences at Novum Unit for Preventive Nutrition Agneta Yngve Huddinge, April 2005 A European Network for Public Health Nutrition; Networking, Monitoring, Intervention and Training Second meeting, 20-21 June 2005, Southampton Draft Agenda th 20 of June : room AB70, B Level, South Academic Block, Southampton General Hospital 14.00-15.00 Steering committee meeting including task force chairs 15.00-15.30 Coffee break 15.30-16.30 Monitoring task force meeting st 21 of June : room AB70, B Level, South Academic Block, Southampton General Hospital 9.00-10.00 Introductory meeting with all participants 10.00-10.30 Coffee break 10.30-12.30 Task force meetings 12.30-13.30 Lunch 13.30-15.00 Continued task force meeting 15.00-15.30 Coffee break 15.30-16.30 Summary discussion from task force meetings in main group 16.30-17.30 Feedback on Training and EU Basics summerschool 18.00-19.00 Party Mailing address Visiting Address Phones Fax E-Mail SE 141 57 HUDDINGE Hälsovägen 7 + 46 8 608 33 00 + 46 8 608 33 50 [email protected] Sweden HUDDINGE + 46 8 608 9209 KAROLINSKA INSTITUTET AGENDA Department of Biosciences at Novum Unit for Preventive Nutrition Agneta Yngve Huddinge, April 2005 A European Network for Public Health Nutrition; Networking, Monitoring, Intervention and Training Third meeting, 10-11 October, Trieste Draft Agenda 10th of October 10.00-11.00 Steering committee meeting including task force chairs 11.00-12.00 Monitoring task force meeting 12.00-14.00 Lunch and arrival of task force members 14.00-15.00 Introductory meeting with all participants 15.00-15.30 Coffee break 15.30-18.30 Task force meetings 19.00 Dinner 11th of October 9.00-10.30 Continued task force meeting 10.30-11.00 Coffee break 11.00-11.30 Summary discussion from task force meetings in main group 12.00-12.30 Feedback on Training 12.30 Lunch Mailing address Visiting Address Phones Fax E-Mail SE 141 57 HUDDINGE Hälsovägen 7 + 46 8 608 33 00 + 46 8 608 33 50 [email protected] Sweden HUDDINGE + 46 8 608 9209 KAROLINSKA INSTITUTET DRAFT AGENDA Department of Biosciences at Novum Unit for Preventive Nutrition Agneta Yngve February 3, 2006 European Network A European Network for Public Health Nutrition; Networking, Monitoring, Intervention and Training: Fourth meeting, 1-2 March 2006, Stockholm 28th February: Arrival for breastfeeding task force. 1st March: Breastfeeding task force meeting: A conference room is booked at Ersta hotel for the full day. Coffee is served at 10.30 and 15.00, lunch at 13.00. Evening 1st of March: arrival of other task force participants and joint dinner for all. Pick-up will take place at 18.30 from Ersta hotel. 2nd March: Full group meeting and task force meetings Conference room: Clara Eckerströmsalen at Ersta hotel 9:30-10:30 Task force meetings 10:30-11:00 Coffee break 11.00-13.00 Task force meeting 13.00-14.00 Lunch 14.00-15.00 Report and discussion in main group 15:00-15:30 Coffee break 15:30-17:00 Steering committee meeting Evening 2nd of March: Dinner for all. Pick-up will take place at 18.30 from Ersta hotel. 3rd March: (continued taskforce meetings, training, monitoring and physical activity task forces). Coffee is served at 10.30 and lunch at 13.00. Departure during afternoon. Agendas for the separate task force meetings will follow from task force leaders; Adriano Cattaneo (breastfeeding), Agneta Yngve (training), Dirk Meusel (monitoring), Pekka Oja (physical activity). VERY WELCOME TO STOCKHOLM AND PLEASE REMEMBER TO BRING YOUR WOOLIES! TEMPERATURE THIS TIME OF YEAR IS BETWEEN -10 AND +5! Mailing address Visiting Address Phones Fax E-Mail SE 141 57 HUDDINGE Hälsovägen 7 + 46 8 608 33 00 + 46 8 608 33 50 [email protected] Sweden HUDDINGE + 46 8 608 9209 Draft Agenda 080606 A European Network for Public Health Nutrition; Networking, Monitoring, Intervention and Training Fifth meeting, 30 June to 1 July 2006, Vienna 1st Draft Agenda for the Working Group meeting Arrival: 29 June 2006 Departure: 2 July 2006 Conference room: Institute of Nutritional Science, University of Vienna, Austria For further details of the agenda, please refer to the workforce agenda Friday, 30 June 2006: 9.30-10:30 Steering committee meeting 10:30-11:00 Coffee break 11.00-13.00 Report by task force chairs and discussion in main group 13.00-14.00 Lunch 14.00-15.00 Report from Breastfeeding 15:00-15:30 Coffee break 15:30-17:00 Task force meeting Saturday, 01 July 2006: 9:30-10:30 Task force meetings 10:30-11:00 Coffee break 11.00-13.00 Task force meeting 13.00-14.00 Lunch 14.00-15.00 Report and discussion in main group 20:00 Group dinner with students Postal address Visiting address Telephone E-Mail 141 57 Huddinge Hälsovägen 7 + 46 8 608 33 00 [email protected] Huddinge +46 8 608 33 42 direct www. prevnut.ki.se Fax ki.se + 46 608 33 50 Org. number 202100 2973 AGENDA September 2006 Page: 1 / 1 Department of biosciences and nutrition Head of unit for preventive nutrition Agneta Yngve, PhD A European Network for Public Health Nutrition; Networking, Monitoring, Intervention and Training: Training meeting, September 29th 2006, Barcelona Training Task force Barrie Margetts, Southampton University Cirila Hlastan-Ribic, Ministry of Health, Slovenia Agneta Yngve, Karolinska Institutet Susanna Thulin, Karolinska Institutet 29th of September, 13:30-15:00 (in the hall with the session on Breastfeeding, innovative solutions) 13.30-15.00: Introductions i. Final report ii. Revision of Certification of EMPHN iii. Expression of interest for an application of joint PhD modules iv. Revision of EMPHN- core course documents v. Information from partners regarding teacher/student exchange and students enrolled in EMPHN courses vi. Any other business Documents 1. Previous minutes 2. Websurvey 3. Interim report documents 4. Certification of EMPHN Postal address Visiting address Telephone E-Mail Novum Hälsovägen 7 +46 8 608 9209 [email protected] SE 141 57 Huddinge Huddigne Fax ki.se Sweden +46 8 608 3350 Org. number 202100 2973 Annex 3:2 Minutes from meetings KAROLINSKA INSTITUTET Department of Biosciences at Novum Unit for Preventive Nutrition A European Network for Public Health Nutrition; Networking, Monitoring, Intervention and Training Meeting 1-2 March 2005, Rönninge, Sweden Projectnr: 2003320 1 2 Steering committee meeting Participants: Adriano Cattaneo, Knut-Inge Klepp, Agneta Yngve, Michael Sjöström, Nick Kennedy and Susanna Thulin. Missing participants Dirk Meusel and Pekka Oja Introduction by Agneta Yngve Agneta welcomed everyone and a short presentation followed. She outlined the expected outcomes of this steering committee meeting: 1. Make technical amendments in the Grant Agreement 2. Revise the agenda for today’s meeting in the main group 3. Set schedule for coming meetings The group agreed on the agenda for today’s meeting in the Steering Committee Meeting. Discussions of the Grant Agreement and the role of the Task forces Knut-Inge made comments that there are evident mistakes in the Grant Agreement. For example on p. 27” (…) Prepare and submit project proposals to the PH Programme 2004 and 2005 (…)” We are in fact a bit too late. Those obvious errors can easily be corrected. Knut-Inge also suggested that we should focus on the expected results of the project (p.34 Grant Agreement), especially the verifiable and quantitative results. Michael stressed the importance that the taskforce also give proposals for the coming years. What will be done the next years? How to co-ordinate activities with ongoing projects? How to address the issue to DG SANCO and DG RESEARCH? Find projects that are politically feasible and make them more visible. Knut-Inge made comments that we should presently look at the 6th Framework Research Programme since the submission time of project proposals are running out. We need to identify upcoming and present calls in relevant areas as well as lobby relevant areas! Michael stressed the importance of networking with recently funded DG Research projects, e.g. HELENA. Michael made comments that the project phase is actually prolonged with one year due to errors within the commission. (p.3, Grant Agreement). Agneta stressed the fact that the funding remains the same even if we prolong it.
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