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The 43rd Science Board Meeting

Press Release

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Wednesday, June 1, 2022  14:00-16:00
* Given the impact of COVID-19, the conference was held online.

Agenda / List of Handouts

  1. Opening Remarks
  2. Introduction of the 6th Term Science Board Member
  3. Election of Chairperson and Vice Chairperson
  4. Outline of Science Board Activity
  5. Activity Report and Schedule on Subcommittees
      (1) Therapeutic Products Based on Extracellular Vesicles (EVs) Including Exosomes
      (2) AI-based Software as a Medical Device
  6. Others

List of Handouts

Confidentiality Classification of Handouts

Document 1

The 6th Term Science Board Member List

Document 2

Outline of Science Board Meeting

Document 3

Activity Report on the Subcommittee on Therapeutic Products Based on Extracellular Vesicles (EVs) Including Exosomes

Document 4

Outline of Subcommittees on AI-based Software as a Medical Device

Reference
Document 1

PMDA Science Board Rules

Reference
Document 2

PMDA Science Board Subcommittee Rules

Reference
Document 3

Rules for Commissioning Members of the Science Board and the Subcommittees

Reference
Document 4

Memorandum of Understanding on Disclosure of Minutes and Handouts

Reference
Document 5

Memorandum of Understanding for Requesting Attendance of External Experts

Reference
Document 6

Memorandum of Understanding on Management of Working Group

 

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The 43rd Science Board Meeting
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