Summary report of the SF e-meeting, 17 September 2013

Agenda

A. General information and updates

1. Overview of action points (last e-meeting) and their status (written status overview in the background documents)
2. JA2 WP updates (including JA2 SAG activities update)
3. EUnetHTA Expert meetings
4. Discussion of the implementation of Co-Chair function in the Stakeholder Forum
5. Permanent EU cooperation on HTA
6. EUnetHTA training – can we expand beyond patients and providers?
7. EUnetHTA Conference Rome 2014 (October) – update
8. Reporting of EUnetHTA JA2 Year 1 – SF input
9. Procedural issues

B. Other issues

1. Update on status of JA1 report
2. Registration of time spend on EUnetHTA – clarification
3. Next EUnetHTA Stakeholder Forum Face-to-Face meeting – January 2014, Brussels (Tentatively 15 January, in connection with WP2 Stakeholder trainings).
4. Next EUnetHTA Newsletter issues – October 1, 2013 (deadline for input – Sept 20, 2013)