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The 7th Science Committee Meeting

Press Release

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Thursday, April 24, 2014   16:30-18:30

Agenda / List of Handouts

  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

Seat Assignment
Classification of how to handle the Handouts

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

Minutes

JCN 3010005007409

Shin-Kasumigaseki Building, 3-3-2 Kasumigaseki,
Chiyoda-ku, Tokyo 100-0013 Japan

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The 7th Science Committee Meeting
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