The 7th Science Board Meeting

Agenda

1. Opening address from Director, the Science Board Management Office
2. Introduction of the Science Board members for the second term
3. Appointment of Chairperson and Vice-chairperson
4. About the Science Board
5. Subjects discussed in the Subcommittees and setting up Subcommittees for the second term
6. Others

List of Handouts

• Document 1　List of the Science Board Members
• Document 2　About the Science Board
• Document 3　Proposed immediate subjects of the Subcommittees
• Document 4　Awareness on the proposed immediate subjects of the Subcommittees
• Document 5　Proposed candidates of the CPC Subcommittee
• Ref.1　Provision of the establishment of PMDA Science Board
• Ref.2　Provisions of the PMDA Science Board Subcommittees
• Ref.3　Provision of the PMDA Science Board Subcommittees
• Ref.4　Rules of commission of the member of the Science Board and the Subcommittees (to avoid conflict of interests)
• Ref.5　Points to be checked to invite external experts
• Ref.6　Points to be confirmed on operation of the working group