The 3rd Science Board Meeting

Agenda

1. Activities of the Science Board
   1. (1) Activity report of the Science Committee
   2. (2) Activity report of the Pharmaceuticals Subcommittee and the Bio-Products Subcommittee
   3. (3) Activity report of the Medical Devices Subcommittee
   4. (4) Activity report of the Cellular and Tissue-based Products Subcommittee
2. Future activities of the Science Board (the Science committee and the subcommittees)
   1. (1) Confirmation of rules for administering
      • Points to be checked on working group administering (Drafted)
      • Points to be checked on inviting outside experts (Drafted)
      • Standards of handling the meeting minutes and handouts (Drafted)
   2. (2) Future issues

List of Handouts

• Document 1　Activity report of the Science Committee
• Document 2　Activity report of the Pharmaceuticals Subcommittee and the Bio-Products Subcommittee
• Document 3　Activity report of the Medical Devices Subcommittee
• Document 4　Activity report of the Cellular and tissue-based Products Subcommittee 
• Document 5　Points to be checked on working group administering (Draft) 
• Document 6　Points to be checked on inviting outside experts (Draft) 
• Document 7　Standards of handling the meeting minutes and handouts (Draft) 
• Document 8　Future schedules 
• Ref.1　List of the Science Board members
• Ref.2　Provisions of the establishment of the PMDA Science Board
• Ref.3　Provisions of the PMDA Science Board Subcommittees