This document is the summary report of the f-t-f Stakeholder Forum Meeting in Venice, 3 September 2012. It presents key discussion and actions points decided at this meeting.
Agenda
1. Opening
2. EUnetHTA Joint Action 1 (2010-2012)
- a) Update on the developments
- b) Experience gained in JA1 regarding stakeholder involvement
- c) Presenting EUnetHTA JA WP3, SF Survey results
- Update and presentations by the Secretariat, WP4, 5 and 7
- Open discussion
Lunch
3. EUnetHTA Joint Action 2 (2012-2015)
- a) Objectives, structure, planned activities
- b) Stakeholder involvement modalities (including policy)
- Presentation, Q&A
Coffee break
4. EUnetHTA JA2: Stakeholder expectations and involvement
- An open discussion, Q&A
5. Perspectives on the stakeholder involvement in the view of the Directive on cross-border health care
- An open discussion
6. Other issues and closing of the meeting
20120903 EUnetHTA Stakeholder Forum meeting Venice_summary_FINAL