Presentations and Business Meetings
HTAi Ethics Interest Group Virtual Business Meeting 2021
Agenda
Co-chairs: Ken Bond and Dario Sacchini
Technical Officer (TO): Sylvia Nabukenya
Item One: Welcome remarks (co-chairs)
Item Two: Minutes from previous Business Meetings
Item Three: Outstanding items from February 2021 Business Meeting
Item Four: Virtual Meeting summary
Item Five: Next IGoE activities
Item Six: Other Business
Date
June 28, 2021, at 6:30 a.m. MDT (UTC -6)
HTAi Ethics Interest Group Virtual Business Meeting 2020
The COVID 19 pandemic has made it quite impossible for us to have our Interest Group face to face annual business meeting in Beijing. Nonetheless, we plan to use the online platforms to meet with all Ethics IG members to share updates and future plans for our interest group. This meeting will take roughly an hour.
Agenda
Co-chairs: Ken Bond and Dario Sacchini
Technical Officer (TO): Sylvia Nabukenya
Item One: Welcome remarks (co-chairs)
Item Two: Proposal of prolongation of IG chairs mandate up to Manchester HTAi 2021
- Approval from HTAi (received from Lucy Henry and Leonor Varela-Lema)
- Core member response (received approval)
- Full member response
Item Three: Approval of minutes of HTAi IGoE Annual Business Meeting 2019 in Cologne, Germany
Item Four: HTAi IGoE Oslo Meeting summary
- Updates on Competencies paper on for ethics in HTA led by Dario Sacchini and Pietro Refolo
- Ethical relevance on disinvestment paper led by Wija Oortwijn, Ken Bond and Iñaki Gutiérrez-Ibarluzea
Item Five: Update from HTAi IG steering committee meetings held on May 28 and March 26. (Co-chairs represented the HTAi IGoE)
Item Six: Next HTAi IGoE activities for Manchester 2021
Item Seven: Other business
Date
July 31, 2020 at 07:00 MDT (UTC -6)