GENERAL MEETING, 16 NOVEMBER 2018, BRUSSELS

16/11/2018
Minutes (approved by email on 20 February 2019):

Adopted documents

Agenda item
Internal affairs
8.
2019 CED communication plan (DOC-2018-055-FIN)
Agenda item
Policy
9.
CED Resolution on AMR (DOC-2018-075-FIN)
10.
CED Resolution on Corporate Dentistry (DOC-2018-069-FIN)
13.
CED Medical Devices Regulation CAD/CAM Statement (DOC-2018-074-FIN)
14.
CED Resolution on Data Sharing as part of eHealth (DOC-2018-062-FIN)

Presentations

Agenda item
Speaker
4. Guest speaker.
Dominique Monnet, Head of Disease Programme, Antimicrobial Resistance & Healthcare-Associated Infections
6. Report from the Brussels Office.
Nina Bernot, Lea Pfefferle & Aneta Tyszkiewicz
9. BTF Antibiotics in Dentistry.
9. BTF Antibiotics in Dentistry
10. BTF Internal Market.
Alexander Tolmeijer
10. BTF Internal Market - iDental case.
Miguel Ángel López Andrade
12. Vote on new Affiliate Members & Observers.
Marco Landi
13. WG Dental Materials & Medical Devices.
Jane Renehan
14. WG eHealth.
Piret Väli
15. WG Education & Professional Qualifications.
Paulo Melo
16. WG Patient Safety, Infection Control & Waste Management.
Ioannis Tzoutzas
17. WG Oral Health.
Henk Donker

WORKING DOCUMENTS

1. List of Participants - update 14/11
2. Agenda
3. Minutes of CED General Meeting on 26-27 May 2018 in Tallinn (GM-M-2018-01)
7. Treasurer’s letter to the CED members (CED-DOC-2018-078-E)
8. 2019 CED communications plan (CED-DOC-2018-055-REV1-E/D/F)
8. 2018 communications report (CED-DOC-2018-054-REV1-E)
8. CED election manifesto (CED-DOC-2018-053-REV1-E)
8. Video produced by the Danish Dental Association
9. Brussels Office Update on the BTF AMR (CED-DOC-2018-086-E)
9. CED Resolution on AMR – 2018 Update (CED-DOC-2018-075-E/D/F)
10. Brussels Office update on the BTF Internal Market (CED-DOC-2018-087-E)
10. CED Resolution on Corporate Dentistry (CED-DOC-2018-069-REV1-E/D/F)
10. CED Survey results on Corporate Dentistry (CED-DOC-2018-093-E)
10. CED survey results on Data Protection Officers (DPOs) (CED-DOC-2018-067-REV1-E)
10. Joint letter from health professions to Brexit negotiators Raab and Barnier (CED-DOC-2018-094-E)
10. Taskforce 50 response to the Joint letter from health professions (CED-DOC-2018-095-E)
11. Responsibilities and legal obligations of CED Directors (CED-DOC-2018-080-E)
11. Note on CED election procedure (CED-DOC-2018-072-E)
11. Call for candidacies for CED Board elections in November 2018 (CED-DOC-2018-071-E)
12. Application from Norwegian Dental Association (CED-DOC-2018-081-E)
12. Application from Swiss Dental Association (CED-DOC-2018-082-E)
12. Application from Icelandic Dental Association (CED-DOC-2018-083-E)
12. Application from Albanian Order of Dentists (CED-DOC-2018-084-E)
13. Brussels Office Update on the WG Dental Materials and Medical Devices (CED-DOC-2018-088-E)
13. CED MDR CAD/CAM Statement (CED-DOC-2018-074-REV1-E/D/F)
13. CED Advocacy document on tooth whitening in persons under 18 (CED-DOC-2018-061-E)
14. Brussels Office Update on the WG eHealth (CED-DOC-2018-089-E)
14. CED Resolution on Data Sharing as part of eHealth (CED-DOC-2018-062-REV1-E/D/F)
15. Brussels Office Update on the WG Education and Professional Qualifications (CED-DOC-2018-090-E)
15. PQD Survey Results (CED-DOC-2018-058-E)
16. Brussels Office Update on the WG Patient Safety, Infection Control and Waste Management (CED-DOC-2018-091-E)
17. Brussels Office Update on the WG Oral Health (CED-DOC-2018-092-E)

CANDIDACIES

Director - Henk Donker - Application form, Activities & Priorities
Director - Henk Donker - Curriculum Vitae
Director - Henk Donker - Support letter
Director - Tadej Ostrc - Application form, Curriuclum Vitae, Activities & Priorities
Director - Tadej Ostrc - Support letter
Director - Hans Schrangl - Application form
Director - Hans Schrangl - Activities & Priorities
Director - Hans Schrangl - Curriculum Vitae
Director - Hans Schrangl - Support letter
Director - Ioannis Tzoutzas - Application form
Director - Ioannis Tzoutzas - Activities & Priorities
Director - Ioannis Tzoutzas - Curriculum Vitae
Director - Ioannis Tzoutzas - Support letter
Director - Piret Väli - Application form
Director - Piret Väli - Activities & Priorities
Director - Piret Väli - Curriculum Vitae
Director - Piret Väli - Support letter
President - Marco Landi - Application form
President - Marco Landi - Curriculum Vitae, Activities & Priorities
President - Marco Landi - Support letter