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Documents » Minutes&minuteId
Minutes of the first meeting of future European Association of Paediatric and Adolescent Gynaecology

Date : May 8th, 2007, 12:00

Venue : Transamerica Expo Center Sao Paulo, Brazil

The following 20 foundation members of 14 European Countries were present:

No.
Name
E-mail
1
Zana Bumbuliene
zana.bumbuliene@yahoo.com
2
Irina Gullstrand
irina.gullstrand@skane.se
3
Ivonne Bedei
i-bedei@hotmail.com
4
Daniela Sobral
daniela-sobral@netcabo.pt
5
Fatima Palma
fatimacavaco@sapo.pt
6
Metella Dei
meteldei@alice.it
7
Vilma Vasjanova
wasjanova@yahoo.com
8
Tamas Csermely H
csertam@freemail.hu
9
Milko Sirakov
msirak@abv.bg
10
Elena Pavlova
elipavlova@gmail.com
11
Gabriele Tridenti
gtride@tin.it
12
Mirjana Andjelic
dmnb@ptt.yu
13
Zoran Stankovic
zodar@eunet.yu
14
Jan Horejsi
jan.horejsi@lfmotol.cuni.cz
15
Dvora Bauman
bauman-d@netvision.net.fi
16
Dan Apter HYPERLINK
dan.apter@vaestoliitto.fi
17
Charles Sultan
c-sultan@chu_hurfell.fr
18
Natasa Ferakova
ferakova@post.sk
19
Zuzana Nizmanska
zuzani@zozham.sk
20
Efthimios Deligeoroglou
edeligeo@aretaieio.uoa.gr


Dr Jan Horejsi presided over the 1st meeting whereas the secretary was Dr Efthimios Deligeoroglou.

The following was decided :

The name of the new European Association of Paediatric and Adolescent Gynaecology will be EURAPAG.
Dr Jan Horejsi will adjust accordingly the ALOGIA statutes, translate them into English and present them at the 11th European PAG Congress in St. Petersburg in 2008. The statutes adjustments will be done according to others of National Organizations. The foundation - statutory assembly of EURAPAG will take place in St. Petersburg in 2008.
English will be the official language of EURAPAG.
Although discussed, a final decision was not reached as to where the headquarters of EURAPAG will be situated. Jan Horejsi was asked to check the Legal requirements for scientific associations that already exist in the Czech Republic.
Responsible for the Internet Site of EURAPAG will be Ivonne Bedei.
President of the Scientific Committee of the 11th European Congress of PAG in St. Petersburg in 2008 will be Dr Dan Apter.
Marlene Heinz, Jan Horejsi, Efthimios Deligeoroglou, Gabrielle Tridenti and Tamas Csermely will be responsible for the compiling of the foundation statutes. The first draft will be available by the end of October 2007.
It was decided to inform other European Societies and PAG members that had not been present at this first meeting of future EURAPAG.

The meeting was adjourned.

Respectively submitted,
Efthimios Deligeoroglou