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Summary report of the SF e-meeting, 12 November, 2012

Summary report of the SF e-meeting, 12 November, 2012

    This document is the summary report of the f-t-f Stakeholder Forum Meeting, 12 November 2012. It presents key discussion and actions points decided at this meeting.

Agenda

    A. General information and updates
    1) SF meeting September 3, 2012, Venice

    2) EUnetHTA Executive Committee meeting, Oct 3-4, Diemen

    3) Joint Action 2
  • a. JA2 SF open call for expression of interest – update
  • b. Update on activities/planning
  • c. EUnetHTA JA2 Plenary Assembly, March 21-22, 2013
  • d. EUnetHTA JA2 pilots – participation of companies
  • e. Cooperation with technology producers re HTA Core Model and its application in the internal (to companies) work processes
    • 4) Article 15 (Directive 2011/24/EU) implementation update
      5) New staff members at the EUnetHTA Secretariat
      B. Information about JA1 WP activities (and SAG involvement)
  • WP4, 5, 7
    • C. Other issues
  • EUnetHTA Stakeholder Forum Update e-newsletter (mid-December 2012)
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