ERA Working Groups

I. Introduction

Working Groups are expected to encourage research, communication of knowledge, teaching and contribute to education.

Working Groups should cover/refer to areas of large interest for nephrology.

They are created for the following reasons:

1. To improve the outcomes of renal patients and/or to promote and facilitate research in specific fields;
2. To foster communication among specialists with similar interests, with various other ERA Working Groups and/or Committees, as well as with other Scientific Societies, and with other bodies;
3. To collaborate in the organisation of educational and scientific activities of the ERA.

An ERA Working Group (WG) must follow the rules outlined in this document.

II. Creation of a WG

The creation of a WG must be approved by the ERA Council by receiving an application from an ERA member, or suggested by the ERA Council itself to pursue the mission of the association.

For the creation of a Working Group, the Council must receive a list of at least 50 ERA members supporting the creation of the Working Group and the Board members.

The “Candidate WG” should present its proposals to the ERA Renal Science Chair, who is the official representative of the WGs within the Council, who must then submit it to the Council for final approval.

There should be a maximum number of ERA WGs. Normally this number should be 10.

Exception
The Council can decide to create a Working Group of its own initiative for a relevant topic related to nephrology.

In this case the list of 50 ERA members supporting the creation of the Working Group is not necessary and the list of board members is obtained through an open call.

Only ERA Full members, with a proven interest in the research area covered by the WG, can apply to the open call.

The candidates will be evaluated by the SAB and then must be approved by the Council.

The Chair of the WG will be nominated by the Council from the list of Board Members.

III. Composition and terms

The Working Group consists of ordinary members and a Board (Chair, Vice-Chair and Board members).

1. Ordinary members

Ordinary members must be ERA members with a proven interest in the research area covered by the WG.

2. Board members

a. Chair

The Working Group is directed by the Chair. The Chair is proposed by the WG Board among the WG Board members and nominated by the Council. He/she serves for 3 years and represents the Working Group within the Council. The Chair cannot be re-elected. The time served as Chair is added to the one eventually served as Board member, provided that the total term as an active voting member in the Board does not exceed 9 years.

During elections/voting held within the Board, in case of an equal number of votes, the Chair has the casting vote.

b. Vice-Chair

The Chair will propose the name of the Vice-Chair, who should be a Board member, and is elected by the Board, to be finally approved by the Council. The Vice-Chair will assist the Chair in his/her duties and will also act as the Chair if the Chair cannot be present. Similar to the Chair, the term of the Vice-Chair is 3 years and cannot be renewed. The time served as Vice-Chair is added to the one eventually served as Board member, provided that the total term as an active voting member in the Board does not exceed 9 years.

c. Chair-Elect and Past-Chair

In order to allow a smooth transition between the Chairs, in the last quarter of the current Chair’s second-year term, a Chair-Elect must be nominated by the Board from the Board members, and validated by the Council. The Chair-Elect will assist the current Chair in his/her duties and will maintain his/her current active role within the Board. Furthermore, at the end of the Chair’s 3-year mandate, he/she will remain in the board, with voice but no vote, as Past-Chair for one extra year.

d. Board

i. Composition

The Board is composed of up to 10 members including the Chair and Vice-Chair. The Past-Chair, being a non-voting member, is not taken into consideration in this number.

All WG Board members must be ERA Full members.

The same person cannot be a Board member in more than one Working Group at the same time.

To be eligible for the Board a member must have a proven track record of relevant scientific expertise that would justify his/her being part of the board.

IMPORTANT: at least one Board member should be a YNP member, if none is elected, then the YNP Board will nominate one YNP member to act as an observer. YNP observers will attend all WG meetings with voice but not vote.

A balanced geographical representation of the Board members should also be taken into consideration when the members are appointed.

All WGs are strongly encouraged to include women in their respective Boards, minimum 25%.

Industry, or industry representatives/employees, cannot be a WG Board member – please see the relevant section in these rules: General Rules ERA Committees.

ii. Election

From the fourth year of the existence of the WG onwards, new Board members will be elected by the current Board members. Elections will be held during a WG Board meeting, whether in person, via teleconference or email.

The election process must be managed by an open call. Candidates for Board membership must send their application, as well as supporting letters from two WG members (ordinary or Board). A specific template must be used to submit candidatures.

If a person is already a Board member of a current WG, he/she cannot send his/her candidature to become a Board member in another WG, unless his/her term is ending in the prior WG.

All Board members must be confirmed by the Council.

iii. Terms

 The term of Board Members is 3 years that can be renewed for a second 3-year term only once.

Once a Board member has ended his/her second term, they can only re-apply for a position on the Board after observing a minimum break of three years.

Any Board Member who is nominated as Chair or Vice-Chair ends his/her previous position by accepting the new one.

No member can remain on the Board for more than 9 consecutive years.

For all other issues not included in these regulations, please refers to the relevant sections of the General Rules for ERA Committees.

 iv. Transitional norms regarding the terms of the board

Only for the first elections, in order to make sure that not all the WG Board members leave at the same time, 1/3 of the originally elected Board members must leave after the completion of their first term (3^rd year); another 1/3 after their 4^th year and, the remaining 1/3 after their 5^th year of service on the Board (this rule does not apply to the Chair or the Vice-Chair). After this period the normal rotation of the Board members will be applied.

The decision on who should leave the Board should preferably be done by the Board members who wish to leave, however, in case there are no Board members who wish to leave, the Board will vote on who will have to leave the Board upon a proposal with a list of names prepared by the Chair and Vice-Chair.

IV. Financial support

a. Financial support from ERA

The ERA will provide secretarial and technical support to all its WGs, furthermore, it will cover the expenses linked to at least one face-to-face meeting a year to which all the Board members are invited. The expenses will include: travel, accommodation of the Board Members and the ERA staff supporting the Working Group (for staff this is valid only if the meeting is not organised in the ERA Headquarters) (specific details regarding travel/accommodation can be found in the General Rules ERA Committees), including also working days of the ERA staff providing secretarial and technical support before, during and after the meeting itself, meeting room, AV equipment and catering. There will be a maximum budget for the organization of this meeting to be decided accordingly by the Council.

The ERA will cover the expenses linked to the eventual CME activity of the WGs that is part of the programme of the SEID (if any such meeting is organised).

The ERA will also provide funds for specific initiatives (i.e. fellowships) linked to proposals submitted by the WGs. The ERA’s SAB (Scientific Advisory Board) will be in charge of the evaluation process of the proposals. Proposals done in collaboration with other WGs and/or ERA bodies will receive higher scores. The decision regarding which WG will receive the funds will be decided by the Council.

b. Financial support from third parties

Any other kind of activity that has not been planned/budgeted by the Association must be funded through other means (i.e. unrestricted grants). In any case, even the external funding raised by the WG must be used for scientific and educational activities evaluated by the SAB and approved by the ERA Council.

If and when WGs receive support for their initiatives through external supporters, the funds should be transferred to ERA. The ERA will then earmark the amount so that it can be used by the WG for its activities.

Funds can be transferred to future years (if not spent in the year in which it is granted) however, provided that the supported project is closed, it must be spent within max. 3 years from when it is received, if not it will be automatically transferred to ERA (if applicable).

V. Official WG Scientific and educational output
Any project/output of the Working Groups must be notified (at their very early stage) to the Renal Science Chair and evaluated by the ERA’s SAB (Scientific Advisory Board).

1.Minimum output

Working Groups are expected to contribute to the reputation of the ERA and deliver state-of-the-art science and education for the benefit of the scientific community and are therefore asked to meet minimum requirements in terms of output:

i. Deliver high-quality e-seminars – at least one a year;

ii. Joint e-seminars or face-to-face educational meetings (involving more than one Working Groups and/or ERA Bodies) – at least one every 2 years;

iii. Submit one research or fellowship project every 3 years;

iv. Produce consensus or controversy statements/opinion reports to be submitted preferably to NDT & CKJ – at least one every 3 years.

2. Publications

It is recommended that the output of the Working Groups be submitted for publication in ERA journals, subject to the usual peer review process and the Editor’s final decision.

Any publication or report of the Working Groups must clearly mention the fact that the Working Group is a body of ERA. The sentence approved by Council related to this matter is:

“This article (to be adapted accordingly) was written by (to be adapted accordingly) on behalf of the ERA WG (to be adapted accordingly) which is an official body of the ERA (European Renal Association).”

The Renal Science Chair must be informed in advance about the intention of writing a paper. With regard to consensus/controversy statements, in addition to the Renal Science Chair notification, the SAB must evaluate the proposal (abstract) and the Council must give formal approval (mandatory) before the WG can proceed. Any draft of the proposal of said activity must be circulated to all Board members, for their information, before the official submission for publication on behalf of the WG.

IMPORTANT: At least one current Working Group Board member must be one of the authors of the paper. The Chair and Vice Chair of the Working Group must also endorse the manuscript.

3. Scientific and educational activities

Scientific activities will be evaluated taking into consideration the parameters included in the General rules for evaluation of projects by internal ERA Committees.

The Educational activities will be evaluated by taking into consideration the following aspects:

• • The scientific programme, the relevance of the topic and educational value;
  • Faculty composition: at least 25% of the speakers must be women (also applicable to e-seminars); it is highly advisable to include young speakers in the programme, furthermore, regarding nephrological topics, it is recommended to invite speakers who are ERA members;
  • Number of Working Groups and ERA Bodies involved in its organisation;
  • Detailed budget and third-party’s support;
  • Visibility of the ERA Bodies and the Association.

All WGs can present their work at other national/international meetings, they must however clearly always highlight that they are an ERA WG for visibility reasons. In case they wish to be part of an official ERA session, held at an event that is NOT organised by ERA, then they must send their request directly to the ERA Council via the President for approval before submitting their proposal.

All the educational activities can be provided to participants free of charge or for a fee:

• • Free educational activities providing attendance certificates and the EACCME accreditation diploma are reserved for active ERA members only. ERA is responsible for UEMS accreditation;
  • Educational events funded by sponsors without the EACCME accreditation diploma are open to all with no limitations;
  • Educational activities requiring a participation fee are also open to all participants. In this case, discounted registration fees should be reserved for active ERA members. The involvement of a PCO is mandatory for managing the meeting registrations. Once all the expenses are covered, the financial surplus must be donated by the PCO to the ERA. ERA will then earmark this amount towards the activities (scientific & educational) of the Working Group.

VI. Various

1. A Board member who does not actively participate in the WG activities can be asked to resign from the Board: a vote of the WG Board must however be done for this to become effective;
2. The Chair, together with the Vice-Chair, is responsible for the scientific, educational and financial output of the Working Group. They are also responsible for the information included in all reports that are regularly shown at the ERA Council meetings, and in all submitted project proposals. They must make sure that the Working Group follows the regulations outlined in this document and supervise the election procedure of the Board members;
3. For all matters (i.e. DoI, travel and accommodation for Board meetings, diplomas) that are not mentioned in the present document, please see the relevant sections of the General Rules for ERA Committees.

Last update: January 2023