The Council of the National Centre of Competence
(hereinafter referred to as,,NCC”)
Personalized Medicine – Diagnostics and Therapy
(hereinafter referred to as,,PerMed”)
Meeting minutes
Date:
8. 10. 2020
Format:
Online
Present:
Martin Fusek, Marian Hajdúch, John Normanton, Vít Perlík, Pavel Martásek, Tomáš Hauser, Kristina Felcmanová
Excused:
Wilhelm Ansorge
Items on the agenda:
- The Council is pleased with ongoing partial projects. According to the results presented by the project leaders, the goals of projects are being met.
- MF informed about the canceled call for NCK2 and about provider proposal to prolong PerMed project until the end of 2022.
- The Council discussed the proposed extension of the project with provider’s subsidy at the rate 50% from original subsidy, i.e. CZK 59.999.900 for two years. The Council voted to continue the project with the proposed subsidy.
- MF has reminded that all the promised results has to be completed by the end of the year.
- MF have asked to make an amendment to the consortium agreement reflecting the change in the members of the consortium. MH promised to take care of that.
- Next Skype meeting of the board is planned for January/February (the date to be specified).
Approved by per-rollam way by all members of the Council.