Minutes of the General Assembly of The Scandinavian-Baltic Society for Parasitology, Vilnius, Lithuania, May 28th 2005
Number of persons present (see enclosed presence list): 45 - including 41 SBSP members.

1. Opening of the meeting:
President Karl Skirnisson opened the General Assembly.

2. Election of the chairperson of the meeting:
Tellervo Valtonen was elected.

3. Acceptance of the agenda:
Agenda of the meeting was accepted.

4. Election of the secretary of the meeting:
Allan Roepstorff was elected.

5. Election of two members to approve the minutes of the General Assembly:
Jorun Tharaldsen and Jesper Monrad were elected.

6. Report of the SBSP activities over the last two years:
Karl Skirnisson presented the report on Board activities during the past period. The board of SBSP been meeting in Bergen, 2003, and in Vilnius, 2005, and in-between the board has communicated successfully by email. A homepage has been successfully established, and Arni Kristmundsson (IS) will continue as the Webmaster. The Bulletin of the SBSP has stopped as a scientific journal; however, it continues by presenting the proceedings of the scientific SBSP meetings, and Jorun Tharaldsen continues as the editor. SBSP has local treasures in all countries and this functions very well. The number of SBSP members has increased from 170 in 2003 to approx. 211 in 2005, hereof 34 members from the Baltic countries. Karl Skirnisson has presented SBSP at EMOP in Valencia (2004). Karl Skirnisson expressed his gratitude to the board members (Katja Pulkkinen (FIN), Cecilia Thors (SE), Romualda Petkeviciute (LIT) and Einar Strömnes (NO)), who are now leaving the board, and the members of the Scientific and the Local Organising Committee (Gediminas Valkiunas and colleagues) for an excellent conference.

7. Report from the treasurer:
The SBSP treasurer Katja Pulkkinen made a financial report. The society has 211 members (of which 8 are members of honour) and a fortune of 13900.50 Euro. For details see attached Treasurer's report.

8. Approval of Business and Treasurer's reports:
Both reports were approved by General Assembly and the Board was released from responsibility.

9. Election of the members of the Board:
Charlotte Maddox-Hyttel (DK) was elected as the President
Arni Kristmundsson (IS) was elected as a new member
Haakon Hansson (NO) was elected as a new member
Johan Höglund (SE) was elected as a new member
Jurijus Komisazovas (LIT) was elected as a new member
Gediminas Valkiunas (LIT) continues as the Vice president

10. Election of two auditors:
Matthias Eydal (IS) and Katja Pulkkinen (FIN) were elected as auditors.

11. The annual fees for the next period:
25 euro for ordinary members and 10 Euro for students and members who have retired were approved by General Assembly.

12. Time and location of the next General Assembly:
The next meeting and General Assembly will be held at the Arctic Centre, University of Rovaniemi, Finland (in Lapland), August 29-31, 2007.

15. Other matters
No suggestions were received from the members. The suggestion of the board to appoint two honorary members of SBSP, Docent Tellervo Valtonen (FIN) and Dr. habil Vytautas Kontrimavichius (LIT), was applauded by the General Assembly.
The new president, Charlotte Maddox-Hyttel, acknowledged the former president Karl Skirnisson for his excellent work. She expressed also her gratitude to the former members of the board during the past period and mentioned that the challenges of the next period will be to continue the updating of the homepage, recruit new members, and think of what the accumulated fortune may best be used for.

Charlotte Maddox-Hyttel Chairman
Allan Roepstorff Secretary
Jorun Tharaldsen Scrutiniser
Jesper Monrad Scrutiniser

Minutes from the 1st board meeting of the SBSP, June 14th 2003 - Bergen, Norway

Agenda
1. Reflections on the General Assembly (GA) including confirmation of the constitution of the new board
2. Local treasurers and their tasks
3. Homepage Webmaster and Bulletin Editor
4. Gyrodactylus workshop 2004
5. 1st SBSP meeting in Vilnius 2005
6. Other issues

Present:
Karl Skirnisson (President), Gediminas Valkiunas (Vice-president), Cecilia Thors, Einar Strømsnes, Romualda Petkeviciute, Jorun Tharaldsen (observer) Charlotte Maddox-Hyttel (Secretary; ref.)
Absent:
Katja Pulkkinen (Treasurer)

1. Karl thanked everybody for a well-run GA, and the constitution of the Board was confirmed as indicated above. It is a great pleasure thus to be a united Society of Parasitologists from the Scandinavian and Baltic (and other) countries.

2. Local treasurers are: Iceland - Karl; Norway - Einar; Sweden - Cecilia; Finland - Katja; Baltics - Romualda; Denmark - Charlotte.
Tasks for the local treasurer are:
1) To establish and maintain the local membership list
2) To open an account in the name of the Society
3) To keep all transaction receipts, including receipts for purchases, bank statements, etc. This should be kept for at least 5 years.

4) To provide the Treasurer of the Society (Katja) with necessary information and transaction originals for the biannual accounting period.
It was reminded that the present accounts should be changed with regard to name (now The Scandinavian Baltic Society for Parasitology) and the new statues together with a copy of the minutes from the GA must accompany the application for such an account.
It was suggested that members might best pay for at least 2 years at a time in order to minimise their bank-fees, etc.
It was also suggested that the Baltic members should be encouraged to become SBSP members already from 2003 (fees. 25 ? / 10 ?). This will be a major task for Romualda.

3. Árni Kristmundsson is willing to continue as our Webmaster at least for the next 2 years. For the establishment of the SSP homepage Árni has been paid ?1800. We should decide at the end of the year (depending on workload) how much to pay him for his services.
Jorun Tharaldsen is willing to continue as the Editor of the Bulletin. Previously the payment for this job has been NOK 7000 per year (2-3 issues per year). This amount was established in the 1990s. However, in the future only special issues in the form of proceedings from symposia etc. will be published. Thus, payment in the future will be NOK 6000 per issue.
The board extends great appreciation for their great work to both the Webmaster and the Editor.

4. At the General Assembly was announced the intention of Tor Bakke and Kurt Buchmann to arrange a special meeting concerning Gyrodactylus under the auspices of the SBSP. According to Tor Bakke the meeting will likely be held in Oslo, Norway, where much of the research has been funded. This meeting initiative is greatly welcomed by the board. According to our Statutes, at least one member of the Board should be in the organising committee, mainly serving with an advisory function and as a liaison between the board and the organisers. It was agreed that both Einar and Charlotte participate in the committee - depending on the location of the planning meetings. Einar may have to withdraw due to demands of his PhD thesis work.
It was agreed that Karl should write a letter to the 2 organisers (Tor and Kurt) stating that the SBSP is in favour of the meeting and informing of the Board participation.
It was agreed that in such special meetings the SBSP will have no financial commitments. The Bulletin may be used for proceedings, and the costs for editing and printing (approx. NOK 20,000) must be covered by the meeting budget.

5. Gediminas will be the chairman of the Local Organising Committee for the 1st meeting of the SBSP in Vilnius in 2005. The timing for the meeting was discussed and it was agreed to ask the members via e-mail for feed back and suggestions/preferences. We suggest either the end of May or the end of September.
For the meeting there should be a scientific committee and a local organising committee including at least 2 board members. Their task will be to find funding, to find qualified invited speakers, create an enticing programme, etc.
The frame and overall decisions for the meeting should be made by early October 2003.
We should ensure that all possible means of announcing the meeting are employed including emailing the members, announcing in journals and at neighbouring societies as well as via the Secretary of the World Federation of Parasitologists (WFP).

6. It was noted that Jorun has somehow dropped off the Boards mailing list. To keep our Bulletin editor informed of the SBSP activities Jorun should be re-included in the Board mailing list.
The SSP email list apparently is flawed and needs to be updated continuously. Charlotte will send the 'bad' email addresses to the respective local treasurers for them to check up on the correct addresses.

Charlotte Maddox-Hyttel
Copenhagen, June 25, 2003

Minutes from the last SSP board meeting on June 13th 2003 - Bergen, Norway

Agenda
1. Prepare the agenda for the General Assembly (GA)
2. Final acceptance of the new statutes
3. Payments for the Bulletin and the Homepage-Webmaster
4. Coverage of travel expenses for Charlotte
5. Other issues

Present:
Karl Skirnisson, Cecilia Thors, Einar Strømnes, Jorun Tharaldsen, Charlotte Maddox-Hyttel (ref.)

1. The agenda for the GA was discussed and the points to be remembered were noted including suggestions for the various posts and appointment of people to pose the suggestions at the GA. Thus a checklist was prepared for the Board members and for the proposed meeting Chairman. Also a list for attendees to mark their names was prepared.

2. The new statutes for the Scandinavian-Baltic Society for Parasitology (SBSP) were gone through for the last time for any minor 'cosmetic' corrections necessary. It was discussed that the last point in the statutes stating that they should be in force as soon as accepted must be emphasised at the GA. Also the fact that all Board members are in the future 'real' Board members (no Deputy members will be elected for the SBSP). The Board accepted the statutes.

3. The costs for the printing of the SSP-Bulletin in connection with the XXI Symposium in Bergen will be covered partly (half) by the symposium organisers (A. Skorping) and partly by the Society. Einar Strømnes will take care of payments to the printer using the local (Norwegian) SSP-account. Also, payments are due to Jorun Tharaldsen (JT) for her work as an editor for the Bulletin. It has previously been agreed that JT should be paid 7000 NOK per year for this work. Previous years there have been 2-3 issues per year. No issues were published in 2002 and only one issue, this final regular issue, in 2003. It was agreed to discuss in the new board (after the GA) what the future payment to JT should be.
Similarly the payment due to Árni Kristmundsson for his work as the Webmaster for the SSP will be discussed at the first Board meeting of the SBSP.

4. The coverage of travel expenses for Charlotte to attend the XXI SSP Symposium as approved by the Board via e-mail, will be taken care of by the Danish SSP-account.

5. Realising that Mats Wahlgreen and Maria Vang Johansen will no longer be Board members we were sorry that they were not present so that we could thank them properly for their work. An extended 'Thank You' will be made at the GA. All their efforts have been greatly appreciated.

Charlotte Maddox-Hyttel
Copenhagen, June 25, 2003

Minutes of the General Assembly of The Scandinavian Society for Parasitology, Bergen, June 14th 2003
Number of persons present (see enclosed presence list).


1. Opening of the General Assembly:
President Karl Skirnisson opened the meeting.


2. Election of the Chairperson of the General Assembly:
Tellervo Valtonen was elected.

3. Acceptance of the agenda:
Agenda of the General Assembly was accepted.

4. Election of the Secretary of the General Assembly:
Jadwiga Winiecka-Krusnell was elected.

5. Election of two Members to approve the minutes of the General Assembly:
Qijun Chen and Ewert Linder were elected.

6. Report of the SSP activities during the last two years:
Karl Skirnisson presented the report on the activities of the Board during the past period. The Board held two ordinary meetings, one telephone meeting and frequently communicated by e-mail. The main issues discussed were the future of the SSP Bulletin, a campaign to recruit new members, establishing of a Home Page for the Society, fusion of the SSP and the Baltic Society for Parasitology and the preparation of new statutes for the joined Society. For details see enclosure.

7. Report of the Editor of the SSP Bulletin:
Jorun Tharaldsen informed that no more regular issues will be published of the SSP Bulletin. In the future the Bulletin will only publish proceedings from meetings of the Society and workshops arranged on behalf of the Society. Jorun Tharaldsen continues as editor-in-Chief.

8. Report from the Treasurer:
In the absence of the Treasurer (Katja Pulkkinen), Karl Skirnisson explained the financial report which was prepared by the Treasurer. The Society has 164 members and a fortune of 7290 Euro. For details see the attached Treasurer's account.

9. Approval of the Business and the Treasurer's reports:
Both reports were approved by the General Assembly and the Board was released from its responsibility.

10 a. Fusion of the Scandinavian and the Baltic Societies for Parasitology:
Karl Skirnisson reported that work on the joining of the Scandinavian and the Baltic Societies immediately started after the Stockholm meeting in 2001. The name of the new Society proposed by the Board is Scandinavian-Baltic Society for Parasitology (SBSP). The new statutes are based on the statutes of the SSP with some necessary adaptations, which were made in collaboration with the Board of Baltic Society for Parasitology. Gediminas Valkiunas reminded that the idea of joining the Societies was already raised by Peter Nansen 10 years ago. Contacts between the Societies were traditionally close and their fusion should have a beneficial effect on the new Society resulting in exchange of information and experience and in interesting meetings.

10 b. Acceptance of statutes for the SBSP:
The new statutes were presented by Karl Skirnisson and explained.
Both the fusion and the new statutes were unanimously accepted by General Assembly.

11. Election of Board members:
Karl Skirnisson-President (IS), Charlotte Maddox-Hyttel-Secretary (DK), Katja Pulkkinen-Treasurer (FI), and Cecilia Thors (SE) and Einar Strømsnes (NO)- remain on their posts as Board members. Gediminas Valkiunas (LI) was elected as a Vice President and Romualda Petkeviciute (LI) as a Board member.

12. Election of two Auditors:
Matthias Eydal (IS) and Tor Atle Mo (NO) were re-elected as Auditors.

13. Membership fee for the next period:
During the next period annual membership fee will be 25 Euro for ordinary members and 10 Euro for students and retired members.

14. Time and location of the next Symposium:
The first SBSP Symposium and the next General Assembly will be arranged in Vilnius in 2005. The Board will decide the exact date in autumn 2003.

15. Other issues:
Tor A. Bakke (NO) informed the GA that he and Kurt Buchmann (DK) would like to arrange a "Gyrodactylus workshop: present status and future challenges" on behalf of the SBSP either in Oslo or in Copenhagen, in 2004. Further information will be available on the SBSP Home Page.
Bjørn Berland reported about his activities on scanning old parasitological literature in order to make it accessible on the Internet and stressed that this needs a person who would start the process.
Karl Skirnisson acknowledged the local organizers of the XXI SSP Symposium for excellent work. He expressed also his gratitude to Maria Vang Johansen and Mats Wahlgren for being members of the Board during the past period and invited all members to the first meeting of SBSP in Vilnius.

Tellervo Valtonen Chairman
Jadwiga Winiecka-Krusnel Secretary
Ewert Linder Scrutiniser
Qijun Chen Scrutiniser

Minutes from the 1st SSP board telephone meeting on May 2nd, 2002

Agenda
1. Collection of new SSP members
2. Fee collection - Status or plans for 2002
3. The SSP Home Page
4. Collection of e-mail addresses
5. Next SSP meeting in Bergen
6. Joining of BaSP and SSP
7. Co-operation with neighbouring Societies
8. Future of the Bulletin
9. Other issues
Participants: Karl Skirnisson (KS, director of meeting), Maria Vang Johansen (MVJ), Katja Pulkkinen (KP), Cecilia Thors (CT), Mats Wahlgren (MW), Charlotte Maddox-Hyttel (CMH, reporter). Absent: Jorun Tharaldsen (JT), Einar Strømnes (ES)

1. Collection of new SSP members
Several new members have joined: 1 in Denmark, 2 in Finland, 1 in Norway, and 7 in Sweden, but none in Iceland.
KS: In Iceland there are 6 members.
ES/CMH: In Norway there are 35 members (according to CMH's member list). The new pamphlet was distributed very recently (No comments on this from the other countries)
CT: In Sweden there are 42 members
KP: In Finland there are 29 members
The international member list has (acc. To CMH's address list) a total of 16 names - no pamphlets have been sent to them yet (KP)
CMH: In Denmark there are 36 members. A suggestion to all local treasurers: New member names and addresses (including email if available) should be sent to the secretary (CMH) for central registration on our address list, a revised version will subsequently be distributed to all at regular intervals (e.g. just prior to our telephone meetings).


2. Fee collection - Status or plans for 2002
KS: In Iceland, the fee for 2002 has not yet been collected. Everyone has paid for 2001.
ES/CMH: In Norway, due to problems with the transfer of accounts, the call for fees was sent out just 2 weeks ago.
CT: Due to problems with a new account for the SSP payments (i.e. no messages re. payments are sent to CT). Updated knowledge on the payment status is not available yet, but things should be in order in a week's time. Apparently not many (14 people) have yet paid the 2002 fee.
KP: There are 2 members who have not paid fees since 1999. It is uncertain whether they are still members. Until now, 9 members have paid in 2001 and 2002 (Payment requests sent out at the same time for the 2 years). Payment requests have not been sent to the International members yet.

3. The SSP Home Page
KS gave a short report - KS has spent hours on the home page. THANK YOU, Karl, for an excellent job! While KS has not demanded any payment for this, our webmaster, Arni, has been paid 2000 Euro for implementing KS's design and drafting. A few more expenses may have been incurred due to purchase of, a.o., books. Everybody praised the homepage - it's a very good product.
KS asked everybody's opinion about publishing the e-mail list of SSP members on the Home Page
After some discussion, there was a general consent that it would be a good idea only if a password is required to get access to the list. Although not shared by all, there was a concern of commercial abuse or at least increased risk of junk mail if the email list was freely available.

4. Collection of e-mail addresses
KS: Email addresses for all 6 members in Iceland
CMH: Email addresses for 17 members in Denmark - the list needs to be carefully revised and checked
KP: 7 email addresses are still missing from the list
CT: 8 email addresses are still missing from the list
Norway?? - According to CMH's list 6 email addresses are missing
International members: 2 email addresses are missing according to CMH list

5. Next SSP meeting in Bergen
KS: News from Arne Skorping in Bergen. SSP 2l will be organised during June 12-15th, 2003. The first announcement of the meeting will include information on main themes, guest lecturers etc., and will be posted in September 2002. For this purpose Arne Skorping will need an updated membership list upon his request to CMH. There were no comments regarding this message.
KS: There is a suggestion of Joern Andreasen, who has pointed out that nobody (i.e. no institutions) is paying the rather high registration fee for retired members or for most of the honorary members of SSP. And if you do not pay you cannot go to the banquet and participate in some social events. However, some of the retired colleagues wish to join our meetings. Joern´s suggestion is that the respective organisers should offer those persons reduced registration fee, if possible.
The above case was observed at the last SSP meeting - and the person in question was just charged to pay the banquet fee. (Sort of out of the minutes, but: This actually seems reasonable, in other words, it could be suggested as a general guideline for the organisers that retirees and/or (????) honorary members need not pay full registration fee, but just need to pay for the banquet.) There was general consent that the SSP should be positive towards this suggestion, because it will probably not regard more than, e.g., 3-5 participants at a meeting. Especially considering that the Bulletin will no longer be published with ordinary issues (see below) but rather only as proceedings of the meetings, the extra amount of money available could be used also for this purpose (support of the emeriti).
Board: In continuation of the 'excess money' discussion it was proposed that the money might be used for student grants either as travel grants and/or as awards for best poster/oral presentation. The latter has been introduced at the Danish Society for Parasitology annual Spring Symposium (joint with the Danish Society for Tropical Medicine and Hygiene) and has been very successful in activating/motivating the young scientists to submit their work for more presentations, including posters.

6. Joining of BaSP and SSP
KS: According to the discussions during the last GA, the new board is expected to work on the joining of the SSP and the BaSP. For this purpose, the statutes must be changed. Furthermore, if we intend to go with the SSP 22 in 2005 to Vilnius the statutes must be changed. All changes must be sent out with the agenda at least one month before the next GA. These facts must be born in mind. The work must start no later than the autumn of this year.
CMH: The BaSP statutes should be requested from the BaSP secretary, so combination of the 2 statues can be initiated - or appropriate changes made to either of the two statues.
KS: Somebody else from the board needs to be in charge of this process so that we, in the board, can share the workload. Who is willing?? Everybody is strongly urged to consider this opportunity and inform Karl + the rest of the board of their wish to be engaged in this important work of joining the 2 Nordic /Baltic societies.
The board all supported the idea of joining the two societies.


7. Co-operation with neighbouring Societies
KS: In September 2001, the SSP got an e-mail from the president of the German Society for Parasitology (GSP), Professor T. Schnieder in Hanover, about possibilities to organise a joint meeting. This request was discussed with the board of the Baltic Society, which strongly supported the idea. In the reply of SSP to GSP we mentioned the possibility to organise a joint meeting of SSP, BaSP and GSP in Vilnius in 2005. Three months ago I got a reply from the GSP. They arrange their meetings in 2004 and 2006 so that our biannual meetings are in different years. For this reason we cancelled the idea of arranging a joint meeting with the GSP in 2005.
Board: There were no further comments.

8. Future of the Bulletin
Jorun Tharaldsen (by mail): I have not received any material for the Bull. yet, but I'm waiting for contributions from Iceland! To be quite honest, if the amount of material does not change drastically soon, it is too much work to keep it going for me alone. My task was to edit, not to fill each issue.
There were some contributions at the meeting in Sweden, which were not included in the previous issue, and I would have been happy to include these in the next one. We have just started a parasitology program at my institute, and a description is now on the institute's web site (www.vetinst.no), I had planned to ask for permission to print it in the Bulletin as well. If I get the two articles from you, and the missing abstracts from Stockholm, plus minutes from the general assembly and the board meetings in Sweden, then there would be enough for a small issue before summer, especially if the board could also contribute with some other society news. So: It would be very good if each of you could maybe find what you could do to fill the next issue. As for the future, after that issue, it may be an idea to keep a paper version for proceedings from the SSP meetings, with abstracts and review papers/full papers from i.e. invited speakers. After all, it is better to have proceedings presented in something a bit more permanent, if possible, but I'll leave the decision to you.
Board: There was general consent that the Bulletin should no longer be published regularly, but rather should be used for proceedings only.
KS: Suggestion that we publish the last ordinary issue in Summer/Autumn, where we explain the Board's decision. Use the opportunity and try to fill the issue with some original results. Keep the Bulletin as a forum to publish abstracts and introductory lectures given at ordinary, special and joint meetings. Those issues have to be financed by the respective organisers, maybe with some support from the Board.
KP: Perhaps each country-representative can give a brief overview of the parasitological research activities in their respective countries? Possibly easiest if people in the various institutions are contacted and asked to give a short summary of main activities.
KS: Easy enough for Iceland
MVJ: Quite a task for Denmark as there are a considerable number of groups - but perhaps a brief introductory on each group - and for the homepage a link via the Danish Society for Parasitology's homepage(www.dsp.kvl.dk) to the various groups.
MW/CT: There are about 5-10 research institutions in Sweden to be covered.
KS: Suggestion that approx. 1 page is written per country with a broad (and brief) overview of parasitological activities. We will tell Jorun about this idea for her comments.

9. Other issues
MVJ: The SSP is registered in the Encyclopaedia of Associations: International Organisations - this contact will be passed on to Charlotte.
At the Royal Vet & Agricultural University in Copenhagen, a M.Sc. in Parasitology will be initiated this fall. The first time the course will be run as a 'pilot' predominantly including Danish M.Sc. students. However, it is meant to be a course taught in English and in the future will be offered internationally to a broader range of potential participants. Further information can be obtained from: www.vetmi.kvl.dk/parasitology.
CT: Can non-paying members be on the mailing list?
KS: Perhaps we should put forth a suggestion at the next GA that retired (emeritus) members pay the student fee (10 Euro). Until the GA, where all members can be given proper orientation, everybody should remain on the mailing list.
KS and CMH will attend the ICOPA meeting in Vancouver, Canada, this summer. KS will represent the SSP at that meeting.
KS: The next board telephone meeting should be in October. Other than that, we will continue to use email correspondence to keep in touch.
CMH: Thank you for a nice meeting, which lasted approx. 50 minutes. The price of this meeting won't be available until next week. I'll let you know!

Charl