Scientific Board. The Scientific Board is responsible for decision-making in relation to the scientific direction of the Project and to implement the coordination of the Study. Its composition, organization, and responsibilities are defined specified in Schedule 2.
Scientific Board. The Parties agree to establish a scientific board comprised of both Parties’ representatives to discuss between the parties the carrying out of Stage 1 Research. The Scientific Board will consist of 2 representatives of Autogen, initially Xxxx. Xxxxxxx Xxxxxxx of Deakin University and Xxxx. Xxxx Xxxxxx of IDI and 2 representatives of Lipha.
Scientific Board. Members The Scientific Board shall consist of [●]. The composition of the Scientific Board as of the time of signature of the Consortium Agreement is as follows: [#Name(First Name Last Name), #Party] [#Name(First Name Last Name), #Party] [#Name(First Name Last Name), #Party] [#Name(First Name Last Name), #Party] [#Name(First Name Last Name), #Party] [#Name(First Name Last Name), #Party] Chairperson The Executive Board shall appoint the chairperson of the Scientific Board (SB Chairperson). The initial SB Chairperson is [#Name(First Name Last Name), #Party]. Responsibilities Matters pertaining to the scientific direction of the Project and to implement the coordination of the Study, such as: Approval of further Clinical Study Protocols; Secondary data analysis; Follow-up studies; Studies analysing new data. Board Meetings [Same as the Executive Board.] Voting Rules [Same as the Executive Board.] Minutes [Same as the Executive Board.] [Other] Members The [name] shall consist of [●]. The composition of the [name] as of the time of signature of the Consortium Agreement is as follows: [#Name(First Name Last Name), #Party] [#Name(First Name Last Name), #Party] [#Name(First Name Last Name), #Party] [#Name(First Name Last Name), #Party] [#Name(First Name Last Name), #Party] [#Name(First Name Last Name), #Party] Chairperson The Executive Board shall appoint the chairperson of the [name] ([xx] Chairperson). The initial [xx] Chairperson is [#Name(First Name Last Name), #Party] Responsibilities [#Insertdescription]. Board Meetings [Same as the Executive Board.] Voting Rules [Same as the Executive Board.] Minutes [Same as the Executive Board.] __________________________ Schedule 3 – DTUA [see separate document] __________________________ Schedule 4 – Authorship Guidelines [All publications of the Results must be compliant with the authorship guidelines of the Swiss Academies of Arts and Sciences, as updated from time to time, accessible at: xxxx://xxx.xxxxxxxxx-xxxxxxx.xx/en/dms/E/Publications/Guidelines-and-Recommendations/integrity/Academies_Authorship.pdf. __________________________
Scientific Board
