The 16th Science Board Meeting

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Agenda

1. Opening address
2. Introduction of the Science Board members for the third term
3. Appointment of Chairperson and Vice-chairperson
4. About the Science Board
5. Discussion theme and Future plan
6. Others

List of Handouts

• Document 1 List of the Science Board Members
• Document 2 About the Science Board
• Document 3 Information concerning the third term of the Science Board (draft)
• 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