The 2nd Science Board Meeting

Agenda

1. Establishment of the Subcommittees
   1. (1) Rules and regulations relating to the Subcommittee
   2. (2) Basic policy for publication of minutes of the subcommittee meetings
2. Role and future plans of the Science Board and the Subcommittees
   1. (1) Main roles of the Science Board and the Subcommittees
   2. (2) Future plans
3. Appointment of the Subcommittees members
   1. (1) Results of the recommendation from universities and research institutions
   2. (2) Nomination of the Subcommittee members
4. Others

List of Handouts

• Document 1　Provision of the PMDA Science Board Subcommittees
• Document 2　Provision of the establishment of the PMDA Science Board
• Document 3　Non-disclosure standards of meeting minutes and related documents
• Document 4　Major role of the Science Board and the Subcommittees
• Document 5　Results of open recruitment for nominees of the Science Board Subcommittees
• Document 6　List of nominees of the Science Board Subcommittees
• Document 7　Selection Procedures for Nominees of the Science Board Subcommittees
• Document 8-1　List of nominees of the Science Board Pharmaceuticals Subcommittee
• Document 8-2　List of nominees of the Science Board Medical Devices Subcommittee
• Document 8-3　List of nominees of the Science Board Bio-products Subcommittee
• Document 8-4　List of nominees of the Science Board Cellular and Tissue-based Products Subcommittee
• Document 9　Examples of tasks of the Subcommittees