REPORT OF THE GENERAL ASSEMBLY MEETING of the FEO
at 2:30 pm on 10 th September 2005
at the 6 th International Orthodontic Congress in Paris, France.
Representatives present:
Name From Position
Prof. Roberto Martina - Italy- President of FEO
Mr. Allan Thom England Past-President of FEO
President and International Representative of BOS
Prof. Jose Dahan Belgium Administrator of FEO
Dr. Oliver Mauchamp France Vice-President of FEO
Representative of SFODF
and Chairman of World Conference 2005
Prof. Mirjana Sasic Serbia Secretary-General of FEO
and President, Serbia and Montenegro Orthodontic Society
Dr. Odile Steil-Hutereau - Luxembourg - Treasurer of FEO
Dr Danny Op Heij- Belgium - President, SOBOR-BEVOR
Prof. Valentine Moutaftchiev - Bulgaria - President, Bulgarian Orthodontic Society
Dr Petros Kokkinos - Cyprus President, Cyprus Orthodontic Society
Prof. Andre Horn - France- President, SFODF
Dr Paul Karvelas - Greek - President, GOS
Dr Georges Kratzenberg - Luxembourg - President, SLODF
Prof. Afonso Pinhao Ferreira - Portugal - President, SPODF
Prof. Dragos Stanciu - Romania President, Asociatia Nationala Romana de OrtodontieProf. Giuseppe Siciliany Italy President, SIDO
Dr Robert Janev - Macedonia - President, Macedonian Orthodontic Society
Dr Nir Shpack - Israel - Past President, Israel Orthodontic Society
Dr Andreeva Laoura - Bulgaria - Representative of Bulgarian Orthodontic Society
Dr Chris Laspos - Cyprus - Representative of Cyprus Orthodontic Society
Mr. Chris Kettler - England - Representative of BOS
Dr Effie Basdra - Greek - Representative of Greek Orthodontic Society
Prof. Carlos Silva - Portugal - Representative of SPODF
Dr Angi Pigro - Italy - Representative of SIDO
Dr Mauro Cozzani - Italy - Representative of SIDO
Dr Ivan Carlos Repez Vapeia - Spain - Representative of SEDO
Dr Jose M. Llamas - Spain- Representative of SEDO
Dr Zoran Sasic - Representative of Serbia and Montenegro Orthodontic Society
Invited Observers
Prof. Lee W. Graber USA Past-President WFO and Representative of WFO
Prof. Hans Peter Bantleon Austria President EOS and Representative of EOS
Dr Wolfgang Schmiedel Germany Representative of German Orthodontic Society
and Representative of EFOSA
Prof. Francesca Ada Miotti Italy Representative of WFO
Prof. Abbas Zaher Egypt Representative of WFO
Prof. James Gjerset USA Representative of WFO
Prof. Roberto Justus Mexico Representative of WFO
Prof. Samir Bishara USA Representative of WFO
Prof. Birte Melsen Denmark Representative of Danisch Orthodontic Society
Prof. Gabriela Alexandrova Slovakia President, Slovakian Orthodontic Society
Prim Metoda Rejc-Novak Slovenia President, Slovenian Orthodontic Society
Guest:
Mrs. Monica Carano Italy
Representative of the Organizational Committee of 7 IOC, Australia
GOS = Greek Orthodontic Society
SFODF = Société Française d’Orthopédie Dento‑faciale
SEDO = Sociedad Española de Ortodoncia
SIDO = Società Italiana di Ortodonzia
SPODF = Sociedade Portugeuesa de Ortopedia Dento-Facial
SLODF = Lasociété Luxembourgeoise d’Orthodontie
The Agenda as published prior to the meeting was:
- Call to order.
- Welcome by COCCIO Chairman.
- Welcome by President of FEO.
- Welcome to guests and observers.
- Welcome by WFO President.
- Apologies for absence.
- In memoriam ( Dr Aldo Carano, Prof Dr Todor Bojadziev (President of the Orthodontic Society of Macedonia).
- Approval of the Agenda.
- Approval of the Minutes of the General Assembly in Florence, 30 October 2004.
- Matters arising from minutes not in agenda.
- Addendum to the Agenda.
- Secretary General’s report.
- FEO Award.
- 2005 winner.
- Fact that whole FEO members have not voted during the FEO Award process.
- 2006 award; deadline for papers. 31 March 2006.
- FEO Lecture and list of FEO Speakers.
- Treasurer’s report.
a) 2004 accounts.
b) Accounts to 10 th September 2005.
- Subscription rates for 2006.
- Auditors Report.
- Webpage report.
- Request by SIDO to form a link to “Progress in Orthodontics” on the FEO Website.
- National journals.
- Discussion of the possibility to open one page in national journals which would be devoted to FEO News.
- Cost of such a page.
- Reports from Member societies.
- Corresponding members.
- Rights and obligations of affiliated members.
- FEO membership of WFO.
- 2005 World Conference. Dr Olivier Mauchamp to report.
- EFOSA and EOS relationship.
- Forum of National Orthodontic Societies.
- Possibility to hold a Forum of national societies within the FEO General Assembly.
- Applications for new members of FEO.
- Applications to host the General Assembly 2006.
- In the last period the host of the General Assembly was:
France, Greece, Italy, England, Bulgaria, Serbia and Montenegro, Italy, France.
- Applications to host the next General Assembly.
- Place, date and time of General Assembly 2005.
- Approval of Board for 2006 - 2007.
- Suggestions for future activities of the General Assembly.
- Place and mode of passing decisions.
- Formation of a think-tank.
- Any other business.
- Time and place of next General Assembly.
- Close of meeting.
(the numbering above is exactly as is on the printed agenda and not a mistake by your reporter).
The meeting was opened at 2.10 p.m. by Prof. Roberto Martina, President FEO.
The President called the meting to order at 2.10 p.m. although the allotted time was 2.30 p.m. The President justified thie earlier start by the very full schedule for the program for the day.
- Welcome by President of FEO
The President asked all participants to approve a change of the Agenda, in order to begin with the presentation of the FEO plaque for the best paper published in a national journal during the previous year. Very emotionally, Prof. Martina said that the annual award saw given to Aldo Carano, a young researcher who had been very promising, and that he now has the opportunity to present the award for Aldo. "It is really a pity, and I would really wish to present the award to him. My voice fails me because this is not physically possible, but I am certain that in a sense he knows that this award is from all our hearts, and I present this award to Monica for Aldo. I feel that we can say that we are pleased to present this award to Aldo for his last paper".
After applause from all participants, and many tears, the Assembly was continued with the following item of the Agenda.
- Welcome by COCCIO Chairman
Dr. Olivier Mauchamp welcomed all those present including guests.
As the COCCIO President, he thanked all orthodontic societies, emphasizing that it was a pleasure for him to work with Presidents, not only of active, but also of affiliated members, as well as that European orthodontic societies are a group of very dynamic societies that have shown that they are very interested in working together with their colleagues from the rest of Europe, and expressed his great pleasure and certainty that this is very important for the future of FEO.
- Welcome to guests and observers
The representative from Australia expressed his regret at not being able to remain during the entire Assembly meeting, and thanked for being invited, expressing the hope that FEO will support and activelly participate at 7 IOC, which will be held in February 2010.
Dr Lee W. Graber, now past president WFO hoping the meeting would go well and commenting on the important role that Europe plays in world wide orthodontics. He expressed his exceptional pleasure that FEO has become a full member of WFO.
Apologies were received from: Prof. Athanasios E. Athanasiou, Greek, President WFO, due to the fact that he was chairing the scientific session for students which was taking place simultaneously.
Prof. Dr. Todor Bojadziev (President of the Orthodontic Society of Macedonia)
Dr. Steil-Hutereau commented of Prof Bojadziev’s death.
The President Roberto Martina indicated he did not wish to comment on Dr Carano’s death as the issue was too emotional for him.
The agenda was approved following the removal of item 23. This was later discussed.
- Approval of the Minutes of the General Assembly in Florence, 30 October 2004.
Secretary General said that the Minutes of the previous General Assembly in Florence on 30 October 2004 are available on the website. The Secretary General said that the minutes were circulated to all Societies, and that no comments or amendments were received. Secretary General moved that the Minutes be accepted as a true record of the last meeting. The Minutes were approved.
- Matters arising from minutes not in agenda.
There were no matters arising.
- Secretary General’s report
Prof. Mirjana Sasic complimented the President, Prof. Roberto Martina for the large amount of work he does on behalf of FEO. She give thanks to the President of COCIO dr Olivier Mouchamp for hosting the General Asembly in Paris this year.
The Secretary-General has update members addresses. She has circulated all the members on the subject of the FEO list of Speakers. However, regardless of this, the list is still not updated. It was emphasized that the importance of forming the list of speakers is indeed great, and that in the future full attention must be devoted to this issue.
The Secretary General reported that the FEO Award this year has been made to a paper in the Progress in Orthodontics. In addition to this information, the Secretary General presented her personal observation that a certain number of FEO member Societies have not voted for the FEO Award for several times already. Dr. Olivier Mauchamp also had a comment to the effect that during the process of evaluation of papers for the Award, more attention should be paid to papers, both clinical and scientific, and not only clinical, justifying this also by an item of the FEO by-laws where this is stated.
In her report, Mirjana Sasic especially emphasized that the FEO web site is functioning excellently, as well as the communication with Allan Thom and the webmaster in England, which is excellent and efficient. Thus, the Sekretary General was very surprised by the information that SPODF had problems accessing the FEO site, and asked Prof. Afonso to present their comments pertaining to the finctioning of the site.
In the report of Secretary General, special attention was devoted to an information on the activities of FEO President, Prof. Roberto Martina on establishing good EFOSA-EOS-FEO relations, as well as to the fact that after the meeting in London these relations have suffered a mild setback. A detailed report on this issue will be presented by Roberto Martina. Secretary General underlined that the importance of this issue requires a more detailed discussion, and the passing of some sort of decision.
In conclusion of her report, Secretary General emphasized that FEO members present at this Assembly should devote special attention to discussions and the passing of decisions on very important issues, such as:
1. The suggestion that all important issues regarding activities for the following year need to be resolved at the General Assembly, and that the decision of the General Assembly must be respected;
2. The suggestion to form a so-called think-thank. This body would comprise of the Vice president, Secretary General, Treasures and Administrator.The motive for this is to enable easire and faster mutual communication;
3. The suggestion that all FEO member Societies are to reserve one page in their national journals for FEO News section. This would considerable improve the level of information among members of our Societies in connection with activities and steps undertaken by FEO;
4. Since EOS has decided in Amsterdam to discontinue, from this year on, the Forum of National Societies, it was suggested that FEO should take over the organization of this meeting;
5. For the first time, no Society expressed its wish to host the 2006 General Assembly. Therefore, suggestion has been made to form a schedule for hosting the FEO General Assembly. Such a schedule will rule out the possibility that certain countries could act as a host several times during a short period, while other countries have never been hosts.
2005 winner. Mirjana Sasic, Secretary General said that it is a fact that this year is specific in many aspects and is underlined by the painful truth that this years winner of the FEO Award is the former member of the FEO Board, recently deceased Dr Aldo Carano and that on the beginning of the General Assembly President Roberto Martina received Award to Aldo's wife Mrs. Monica Carano. Mirjana Sasic briefly stated that this year 9 papers from 6 national journals competed for the FEO Award. Regretfully, the papers nominated from Russia had to be rejected because they arrived at the last minute, and were not translated into English, as FEO rules require, and as such could not compete for the FEO Award.
Mirjana Sasic mentioned that the practice that all Socieities are not taking part in the selection of the best paper is continuing, and that this year almost 50% of FEO members abstained, and that therefore the FEO Assembly has to resolve this issue and to react accordingly, and that The FEO Award must continue to be a motivation to all FEO members.
After a brief discussion, it was concluded that an attempt should be made to solve this problem by sending nominated papers by e-mail, as well as by implementing the entire voting procedure by e-mail, since this would significantly simplify the process of nomination and selection of the best paper.
The Secretary General was asked to develop a design for this process and to circulate it to all Societies. Also, all nominations and votes should be sent to the Secretary General, who will then forward them to the President and to other Board members.
2006 Award deadline for papers will be the 31st March 2006.
- FEO Lecture and list of FEO Speakers
This was a rambling, confused discussion with no clear outcome.
Pertaining to this issue, Prof. Dahan suggested that every Society could nominate their best speaker for the previous year (based on an assessment of quality of lectures or courses during the relevant year). After that, the FEO Board would select the best speaker and invite him to lecture at the meeting of the FEO Board and the General Assembly, and this would be the best way to offer recognition to this individual. The best speaker could naturally add this to his/her CV as an international recognition.
Prof. Dahan left it to the members of the General Assembly to investigate until their next meeting if this would be possibile.
President Martina welcomed this suggestion, and invited all Societies to submit their candidates for FEO speakers by 31 March 2006.
Allan Thom said that this was the real suggestion, and that so far the aproach was wrong, because candidates applied themselves, while in this case a third party, such as the President or the Board of the relevant Society would nominate a candidate, and the FEO Board would only pass the definite decision.
Prof. Dahan explained that each Society should moninate one speaker from there list, the one who is good at his job, and whose lecture was well received by the auditorium. He added that FEO has the award for the best paper published in a national journal and that this is good, but that FEO also needs speakers, who would transfer novelties and knowledge that would be interesting for all.
President Martina added that his idea pertaining to this issue was to take this opportunity to support young individuals who are still not sufficiently reknowned, and that these should be speakers from each national Society who would represent the FEO Society.
After a rather confused discussion, President Martina concluded the discussion by saying that this issue needs further discussion, that all Societies should submit their suggestions to him or to the Secretary General, and that in his opinion, each Society should nominate a young speaker who would lecture in other countries.
Since during the discussion it often happened that all present spoke at once, it is impossible to report satisfactorily.
2004 Account. The Treasurer, Dr. Odile Steil-Hutereau reported that all members have paid their subscriptions for 2004. Russia and Macedonian had paid for two years in past. The sum of 31,000 euros has been deposited in a long-term account. The principal expenses were the expenses of the Board of Directors and the FEO Award.
The current account balance of FEO is 18,800 euro, which is encouraging, and offers a possibility to channel these funds toward science and speakers, in keeping with the FEO goal.
Subscription rate for 2006. The subscription rate for 2006 will remain at 1 Euro per member and 0.5 euro per member for associated members societies. The bill for subscriptions will be sent to members in January 2006.
The Treasurers report was accepted.
Odile Steil-Hutereau reported that the independent auditors, Allan Thom and Olivier Mauchamp, have examined the accounts in detail and given their approval.
Allan Thom reported to the participants that since two years ago, when it was noted at the General Assembly meeting in Belgrade that the webpage is not functioning properly and should be revised, he untook to fulfill this task. Since he does not have much experience in this field, the major activities pertaining to the FEO site are performed by the professional British company Website Design and Creation, located in Kent. He thinks it is working very well. The procedure for placing information on the site is: the Society submits the information to the Secretary General, who forwards it to him (Allan Thom), who in turn forwards it to the webmaster. Thus, all information is placed on the site within a maximum of 24 hours.
The suggestion was accepted to open on the FEO site a page which would contain news from member Societies, and for the Societies to add links to the FEO website on their own webpages. This would considerably speed up and improve the flow of information.
In conclusion, the Board gave a possitive opinion about the website, and thanked all those who participate in the chain of information transfer on their effort.
The intention is to increase publicity for the activities of FEO members. Although this information is published on the website if is probable that very few orthodontists actually visit the website. However they usually read their society’s journal. If the information is placed on a page in every member’s journal it is more likely to be seen and read.
The Italian journal “Progress in Orthodontics” is published in English once a year. The Italians thought that in Europe only they and the British published in English. They were rebuked. The Portuguese, Greek, French and Serbian Journals are all bilingual. The Italians offered ten pages in “Progress in Orthodontics” to FEO free of charge. The journal is online, so all FEO members can access it. The British Orthodontic Journal, Franch Orthodontic Journal, Bulgarian Orthodontic Journal, and Orthodontic Journal of Serbia and Montenegro said that in these national journals one page which would be devoted to informations from FEO, would be FREE OF CHARGE.
After a long and poorly controlled discussion, some of it in Italian, it was agreed to ask the societies the cost of one page in their national journal for an FEO page. It was also agreed to take up the Italian offer of ten pages in their “Progress in Orthodontics” journal.
It was suggested that all Societies should submit to the Secretary General, Mirjana Sasic, those informations which they wish to publish on this page/pages, after which the page would be designed (Mirjana and Jose), and then circulated as a unified information to all Societies that have journals, and wish to publish it free of charge. The idea was presented to form the so-called FEO buletin which would have its own editor. (FEO bylaws should be checked to investigate this possibility).
During this item the Italians announced an orthodontic meeting in Cairo in December of all countries who border the Mediterranean. The intention is to set up an orthodontic society of Mediterranean countries. It is interesting to speculate if Israel will be allowed to join and who will not join if they are.
- Reports from National Societies
All societies had been asked to submit reports of their activities past, present and future and of any matters of immediate concern. The BOS had submitted a report four weeks beforehand. No papers were sent out with the Agenda. It was not reported to the meeting if any society reports had been received, what they contained or where they could be viewed. The President emphasized that all reports from Societies can be found on the FEO website, and could be viewed there, and simply passed over this item.
Nothing was said on this item
Allan Thom reported that FEO has been a member of WFO for some time, and that Dr Lee Graber in his address to the members of the FEO General Assembly espressed only the best comments about FEO-WFO relations. It was emphasized that such good cooperation between the two organizations added to the strength of FEO, offering it a broader scope in Europe and globally.
Olivier Mauchamp said he was pleased with the number of registrations. In his report he spoke about the grand opening ceremony whish will take place on the following day. He invited one representative from each country to participate in this ceremony. He also spoke of the European Village in which many FEO member Societies participate. He concluded by saying, that never before were there so many good lecturers in one place.
Roberto Martina reported good relations between FEO and EOS. He is on the EOS Council as a past-President. He suggested at the Council meeting that EOS might co-opt an FEO member just as they do the EFOSA President. He was the only Council member in favour. The new agreement on EOS, EFOSA and FEO roles and co-operation will be published soon. Frans van der Linden is working on it at present.
- Forum of National Societies
The Forum of National Societies was wound up in Amsterdam in June. It was originally set up by EOS to allow the Societies to communicate with EOS and each other. It came to virtually duplicate the EFOSA General Assembly meeting the previous day and was regarded as superfluous. The proposal was that the Forum be reinstituted at the FEO General Assembly. The was considerable discussion again about the role of FEO. Wolfgang Schmiedel even suggested that the FEO hold their General Assembly at the EOS Congress. It was eventually agreed to make no changes.
President Roberto Martina reminded that documents state that EFOSA works in the field of profesional policy, not on scientific policy, therefore even if 80% of the people are the same, he feels that a forum of national Societies should exist because "even if the people are the same, the institutions are not".
Roberto concluded this item by saying that FEO will assess all possibilities, and that at the next General Assembly the future strategy of FEO, and the potential amendment of certain provisions of FEO bylaws shoud be discussed.
- Applications for new members
There have been no applications for membership.
Olivier Mauchamp emphasized that to date FEO worked to bring together national Societies, as well as to improve mutual communications between FEO member Societies. If the goal is to be an European assiociation, there are many Societies from Europe that are missing. A very important issue is if there is a common point of agreement which would bring better mutual relations with others (for example COCIO). It was also mentioned that none of the Scandinavian Societies are members of FEO, probably because they feel that FEO is more inclined toward the south, which is not the case.
The membership of Holland, Denmark and Germany would greatly support the work of FEO. Birte Melsen said that Denmark had debated joining FEO and had seen no benefit. Wolfgang Schmiedel hinted that he might seek to bring Germany into the Federation.
FEO President, Prof. Martina mentioned that FEO must have a very precise goal. Maybe this goal should be linked to the clinic, and to better and faster ortodontic treatment, but many are scientists, which again is the goal of EOS. Therefore, since there are three various goals that are clearly established, there is room for deliberation about a unified organization which would consist of three parts.
Prof. Dahan mentioned that FEO has 15 full and 1 affiliated member, as well as that it is financially sound, therefore that FEO member Societies should be permited to present their own goals. Those goals would be studied, and the best chosen and financially supported. This suggestion was presented for consideration.
- Applications to host the General Assembly in 2006
Since there were no offers to host the 2006 General Assembly, the EOS President in Vienna, Prof. Bantleon, suggested that, since this is a meeting of international Societies, the next meeting could be held in Vienna, at the time of the EOS congress. Austria would be honored to be the host.
Andre Horn, President SFODF invited FEO to the joint SFODF and BEVOR meeting in Brussels 25 th to 28 th May 2006. Dr. Horn justified this offer by the fact that according to FEO bylaws the General Assembly is held at a national meeting of one of its members, and Austria is still not a member of FEO. This invitation was accepted gratefully.
- Approval of the Board 2006-2007
There will be no change of officers and the existing Board was approved.
- Suggestions for future activities of FEO
There was no discussion of the item "Place and mode of passing decisions". The meeting agreed to the suggestion of Jose Dahan that in the future, FEO must devote more attention to promoting its ideas. With this goal in mind, he is in favor of establishing a think tank that would gather all ideals from members, process them and reoffer them to the members. The opinion was that this would be the best promotion for FEO. This think tank would comprise all members of the Board plus the representatives from Austria and Slovenia, as observers.
Dr Wolfagang Schmiedel (EFOSA Representative) complained that he attended at 2.30 for the meeting but by then item 12 was being discussed.
There was no further business.
Roberto Martina gave thanks to the guests and members for attending.
Allan Thom especially praised and thanked the Secretary General, Mirjana Sasic for a job exceptionally well done.
The meeting concluded at 5.05 p.m.