NOSOVE board meeting via Skype
28.05.2013;
13:00-13:39
Attending: Brian Lassen, Hanne Kongsted, Liza Rosenbaum
Nielsen, Marit Stormoen, Outi Hälli, Arvo Viltrop
Apologies: Ann Lindberg; Aivars Berzins
Minutes (kept by Arvo):
1. It was discussed, whether we should
keep the NOSOVE website for one more year so that it could point to the NOSOVE
blog. This would mean that we should pay a fee to the Univ. of Copenhagen for
keeping the website.
It was decided to abandon
the website and to keep the blog only from now on. As the internet search
engines take you directly to the NOSOVE blog, there is no need for the website
any more.
2. On sponsoring the SVEPM 2014
meeting.
NOSOVE agrees to support
the SVEPM annual meeting to be held in Dublin in March 2014 with 1000 euro.
When the program for the
conference is ready, NOSOVE would like to specify an activity at the conference
that the society will be advertised as sponsor of, e.g. a session or workshop
with speakers from NOSOVE-countries or themes of special interest to the
NOSOVE-countries (i.e. Iceland, Norway, Sweden, Denmark, Finland, Estonia,
Lithuania, and Latvia).
3.
NOSOVE
meeting and course 2014:
a.
Place
and venue: Arvo and Brian (with the support from Outi) persuaded everyone that
the meeting should be kept out of Tallinn. Arvo has suggested a little town
with great history at west coast of Estonia called Haapsalu. It is located ~100
km from Tallinn, with very good bus
connections (1 hour 50 min drive). It was decided to go to Haapsalu. Arvo will
start looking for the venue.
b.
Topic
of the course: The poll in blog had serious technical problems, so it is not
possibel to get any result out of it. So it was decided that the board members
will make personal inquiries during two
following weeks among potential participants and try to figure out which of the
two topics (Social network analysis or Sundromic surveillance) is prefered and
would collect more participants. Decision will be made there after.
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