The 37th Science Board Meeting

Agenda

1. Opening Remarks
2. Introduction of the 5th Term Science Board Member
3. Election of Vice Chairperson
4. Relationship between the Science Board and the Horizon Scanning
5. Activity Report on Subcommittees
   1. (1) Computer Simulation
   2. (2) Microbiome
6. Others

List of Handouts

• Document 1　Relationship between the Science Board and the Horizon Scanning in PMDA
• Document 2　Activity Report on the Subcommittee on Computer Simulation
• Document 3　Activity Report on the Subcommittee on Microbiome
• Ref.1　The 5th Term Science Board Member List
• Ref.2　PMDA Science Board Rules
• Ref.3　PMDA Science Board Subcommittee Rules
• Ref.4　Rules for Commissioning Members of the Science Board and the Subcommittees
• Ref.5　Memorandum of Understanding on Disclosure of Minutes and Handouts
• Ref.6　Memorandum of Understanding for Requesting Attendance of External Experts
• Ref.7　Memorandum of Understanding on Management of Working Group