Nov 13, 2010

 

Kiev 24.09.2010

 

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Present: Janko Bohak (Slovenia), Leonid Broude (Israel), Markus Faeh (Switzerland), Barbara Fitzgerald (Ireland), Andrew Kulikov (Russia), Anna Kushneruk (Ukraine), Ekaterina Makarova (Austria), Vladimir Mamko (Ukraine), Tatyana Mizinova (Russia), Jan Pecjak (Slovenia), Mikhail Reshetnikov (Russia), Charles Sasse (Belgium), Svetlana Uvarova (Ukraine).

Apologies: Nicole Aknin (France), Nicole Attali (France), Ileana Botezat-Antonescu (Romania), Janos Harmatta (Hungary), Eugenius Laurinaitis (Lithuania), Tatyana Listopad (Latvia), Michel Meignant (France), Roberto Parrini (Italy), Alfred Pritz Austria), Ramona Covrig (Romania), Adrian Rhodes (UK), Agnes Szombati (Hungary), Sue Sunkel (UK). 

1. ECPP Membership Committee Nomination: 

The Board Meeting has elected Anna Kushneruk (Ukraine) as a Chair of the Member-ship Committee; Nicole Aknin (France), Nicole Attali (France), Tatyana Mizinova (Russia) and Jan Pecjak (Slovenia) - as ECPP-MC members. 

2. ECPP Certification and Accreditation Committee Nomination: 

The Board Meeting has elected Vice-president Charles Sasse (Belgium) as a Chair of the Certification and Accreditation Committee; Attali Nicole (France), Botezat-Antonescu Ileana (Romania), Fitzgerald Barbara (Ireland), Harmatta Janos (Hungary), Andrew Kulikov (Russia) and Laurinaitis Eugenius (Lithuania) - as ECPP C & A Committee members.  

3. ECPP Ethics Committee Nomination:

The Board meeting has elected Vice-president Barbara Fitzgerald (Ireland) as a Chair of the Ethics Committtee; Bohak Janko (Slovenia), Botezat-Antonescu Ileana (Romania), Leonid Broude (Israel), Michel Meignant (France) and Sue Sunkel (UK) - as ECPP Ethics Committee members.

3. Nomination of the National Representative:

The Board meeting has elected Sergei Sokolov as National Representative in Byelorussia and Leonid Broude - in Israel.

5. Honorary Member Nomination of the: 

Speaker: Mikhail Reshetnikov

The President of ECPP has offered an honorary membership to Christian Gajard, after Markus Faeh (2008) and Horst Kaechele (2007). 

Approved 

6. The ECPP homepage:

Speaker: Mikhail Reshetnikov

The President of ECPP stated that as the Organization becomes bigger there is a need of constant updating of the ECPP homepage. The homepage must be regularly updated and contain current information about the training programs of the ECPP trainers. He asked the Board members, to send the information to the Secretary every time when a group or a training work is being held overseas. The President pointed out a need to actively maintain the homepage and to transform it into a dynamic journal of the Organization’s work. 

7. Young Section of ECPP Formation:

Ekaterina Makarova presented the statistics on young psychotherapists in Europe and made a proposition to the Board to create The ECPP Section for beginning psychotherapists with less than 5 years of practical experience. The proposition was accepted. The Section structure will be discussed and organized in the near future. 

8. Following topics were proposed for the next meeting:

1. Which modalities will be accepted by the ECPP?
2. Are the students allowed to become ECPP-members?
3. Scientific Committee Formation.
4. ECPP Young Section Formation.
5. Next Congress (2012, Rome, Italy). 

The next Board Meeting will take place February 17, 2011 in Vienna, Austria. 

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