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FDRG—Barcelona, 11-17 October 2014
1
FDRG meeting at the WHO-FIC Annual Meeting 2014
Barcelona International Convention Centre, Barcelona, Catalonia
Preliminary agenda Co-Chairs: Catherine Sykes & Andrea Martinuzzi
Saturday, 11 October, 15:30-17:00
Time Agenda item and papers Description and actions
16:00-16:45 Introduction and background
Papers:
1a Annual report
1b Agenda
1c Preliminary participants list
1d FDRG Terms of Reference
1e Meeting Principles
1f Minutes Beijing and London meeting
Co-chairs welcome
Appointment of rapporteurs
Brief introductions by participants
Co-chairs present annual report
Confirmation of the agenda
Confirmation of Terms of Reference and meeting principles
Confirmation of minutes of Beijing and London meetings
Matters arising
16:45-17:30 ICF updates: review of 2014-15 proposals
Poster:
ICF updates for 2014-15
Marie Cuenot will introduce the paper
For decision:
• Recommendations for URC • Management of the ICF update
process 2014-2015
FDRG—Barcelona, 11-17 October 2014
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Sunday, 12 October, 13:30-17:00
Agenda item and papers Description and actions
14:00-14:30 ICF education
Poster:
• ICF education
Preparation for attendance at EIC meeting on ICF
Identification of desired educational tools and people and processes to develop
14:30-15.00 Environmental scan Are there any recent economic, political or social issues which may have implications for FDRG?
Members to share information on national, regional and global influences on disability data and statistics.
What might be required of collaborating centres and Network members?
What support is needed by the CCs or in Member States?
15:00-15:30 ICF Updates to inform ICF ontology
Paper:
• List of proposals rejected by URC with reasons for rejection
Identification of ICF update proposals that require consideration from an ontological perspective
• Develop a document to advise on issues identified during the update process that affect the development of an ICF ontology
15:30-16:00 Break
16:00-17:30 ICF Updates continued Review of new updates
Monday, 14 October, 13:30-17:00
Agenda item and papers Description and actions
13:30-14:00 Review criteria ICF literature
Poster and paper:
• Criteria and draft publication
Patricia Saleeby will present the work
• Comments • Journal for publication • Final steps
14:00-14:30 Electronic data capture with ICF
Posters:
• mICF (1 and 2)
Stefanus Snyman to present the work
FDRG members and collaborators and ITC members provide their experiences and opinions. For decision/action
• Determine what electronic data capture is occurring
• Determine the extent of interest • Is the project feasible, if so how?
FDRG—Barcelona, 11-17 October 2014
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• Next steps
14:30-15:00 ICHI update
Poster:
• ICHI posters for information only
Update—Andrea Martinuzzi
Pilot testing by FDRG members and collaborators
15:00-15:30 Break
15:00-15:15 Co-chair election WHO Liaison Officer for FDRG
15:15-16:15 Selected brief presentations
Posters: To be identified
Focus on issues of ICF and measurement
Selected presenters give 7 minute talks on their posters.
General discussion on posters
General discussion on future directions for ICF research
16:15-17:00 SWP 2014-2015 and Terms of Reference
Slides: draft SWP
Paper:
• FDRG Terms of Reference
Co-chairs will review SWP for 2014-15 and FDRG terms of reference and seek input from FDRG members and collaborators
Decisions:
• Strategic direction for FDRG in the forthcoming year
• Recommendations to Council for the SWP
• Recommendations to WHO concerning the ToR (remain the same or change)
Reflection and next steps Co-chairs will present an overview of key meeting outcomes and options for a 2015 mid-year meeting
FDRG members are encouraged to attend the following sessions:
mICF working group sessions - Thursday and Friday 9&10 October
Agency of Quality Assessment of the Dept of Health of Catalonia (http://www.aatrm.net)
Carrer de Roc Boronat, 81-95 2a. Planta, 08005 Barcelona, Spain
fTAG Saturday 11 - October 09:30-15:30
Education and Implementation Committee session dedicated to ICF education Tuesday 14 October 14:00-15:30
It is expected that the following topics will be covered:
• ICF practical manual finalisation • ICF e-learning tool • ICF component of the WHO-FIC implementation database • The future for ICF education development • Database for matching requests for ICF education with available ICF expertise
Informatics and technology committee Sunday 12 October 09:30-13:00 or Wednesday 15 October 09:30-13:00. To be confirmed
ICF ontology and mICF are the topics expected to be covered.