User:Saltrabook/sandbox/Maritime Health Research and Education -Net (MHRE-NET)/Minutes from Board meetings

Zoom meeting 8 Sep 2020 6pm CET short meeting

Participants
ID, LC, OJ

Agreements
--- Zoom meeting 3 Sep 2020 5pm CET
 * 1) The title: Maritime Health Research and Education-Net (MHRE-NET) is confirmed
 * 2) We will learn "how to" edit the pages and add the needed
 * 3) We leave the "Sandbox" and go to Wikiversity in English, Spanish, French, Icelandic, Russian and Thai
 * 4) We add our new members to the "Members" page
 * 5) We prepare Work Packets of Objectives also to be ready for possible COST projects.
 * 6) A homepage with links to the Wikiversity will see daylight
 * 7) Forgotten things
 * 8) Next meeting to be decided

Participants
ID, LC, DL, OJ

Agreements

 * 1) The Board of Directors are : ID, LC, DL, OJ
 * 2) Each Director will serve his or her specific competencies and experiences, e.g. meetings with the IMHA-Board is by ID or LC
 * 3) The proposed title: Maritime Health Research and Education -Net (MHRE-NET) to be confirmed or revised
 * 4) The "IMHA-Research" group is inside the new independent MHRE-NET with pending tasks:
 * 5) The ILO/Europeche wants us to help with the specific guidelines for the health examinations of fishermen
 * 6) We look for possible COST joint project, that can for example be EU maritime training materials and training
 * 7) Many organisations were mentioned as candidates to be invited for collaboration