This document is the summary report of the Stakeholder Forum e-meeting, 17 September, 2013. It presents key discussion and actions points decided at this meeting.
Agenda
A. General information and updates
- Overview of action points (last e-meeting) and their status (written status overview in the background documents)
- JA2 WP updates (including JA2 SAG activities update)
- EUnetHTA Expert meetings
- Discussion of the implementation of Co-Chair function in the Stakeholder Forum
- Permanent EU cooperation on HTA
- EUnetHTA training – can we expand beyond patients and providers?
- EUnetHTA Conference Rome 2014 (October) – update
- Reporting of EUnetHTA JA2 Year 1 – SF input
- Procedural issues
B. Other issues
- Update on status of JA1 report
- Registration of time spend on EUnetHTA – clarification
- Next EUnetHTA Stakeholder Forum Face-to-Face meeting – January 2014, Brussels (Tentatively 15 January, in connection with WP2 Stakeholder trainings).
- Next EUnetHTA Newsletter issues – October 1, 2013 (deadline for input – Sept 20, 2013)
