State Stem Cell Agency Standards Working Group Search Subcommittee Agenda 4/26/05

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California State Stem Cell Agency

 

Regular Meeting 04-26-05

Scientific & Medical Accountability Standards Working Group Search
of the Independent Citizens’ Oversight Committee
TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE (CIRM)

Organized Pursuant To The
CALIFORNIA STEM CELL RESEARCH AND CURES ACT

 
Date: April 26, 2005

Time: 10:00 AM – 12:30 PM

Location:

 
  • University of California, San Francisco
    Laurel Heights Campus
    President’s Conference Room
    3333 California St.
    San Francisco, CA 94118
  • UCLA, Goldschmeid Neurogenetics Research Center
    Room: 1357
    695 Charles E. Young Drive
    Los Angeles, CA 90095

OPEN SESSION

  1. Call to Order
  2. Roll Call.

    [Members of the Public will be invited to provide testimony before or during consideration of each agenda item. Speakers are asked to limit their testimony to three (3) minutes.]

  3. Consideration of Disease Advocate Members of the Scientific and Medical Accountability Standards Working Group
       a. The subcommittee will consider the substitution of Sherry Lansing for Joan Samuelson in its
            recommendations of the five Disease Advocate members who will serve on the Scientific and Medical
            Accountability Standards Working Group.
  4. Consideration of the Ethicist members of the Scientific and Medical Accountability Standards Working Group.
  5. Consideration of the Scientist/Clinician members of the Scientific and Medical Accountability Standards Working Group
  6. Consideration of a disease advocate serving as Chairperson, Vice Chairperson or Co-Chairperson for the Scientific and Medical Accountability Standards Working Group
  7. Consideration of candidate(s) to serve as Chairperson for the Scientific and Medical Accountability Standards Working Group.
  8. Adjournment

 

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE.
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.

 


 

**NOTICE**

 

The California Institute for Regenerative Medicine and its Independent Citizens Oversight Committee, and any subcommittees thereof, comply with the Americans with Disabilities Act (ADA) by ensuring that the meeting facilities are accessible to persons with disabilities, and providing that this notice and information given to the Members of the Committee is available to the public in appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact Melissa King at the California Institute for Regenerative Medicine at 415-396-9100 no later than the day prior to the meeting.

Questions or requests for additional information prior to the Independent Citizens Oversight Committee meeting may be referred to Melissa King at the California Institute for Regenerative Medicine at mking@cirm.ca.gov or 415-396-9100.

This meeting agenda is also available on the website for the California Institute for Regenerative Medicine at https://www.cirm.ca.gov.

 

Transcripts


Date Published: April 7, 2009
Last Modified: April 5, 2017