ICOC Application Review Subcommittee Meeting – January

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MEETING NOTICE AND AGENDA
REGULAR MEETING OF THE
INDEPENDENT CITIZENS OVERSIGHT COMMITTEE AND
THE APPLICATION REVIEW SUBCOMMITTEE
CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE
Organized Pursuant To The
CALIFORNIA STEM CELL RESEARCH AND CURES ACT

Date: January 18th, 2017
Time: 11:00am to 12:00pm

Main Location:

• CIRM 1999 Harrison Street Suite 1650, Oakland, CA 94612

Other Locations:

• 1180 Veterans Blvd, South San Francisco 94080
• 2007 Redwood Rd., Napa, CA.
• 2121 Avenue of the Stars, Suite 2020, Los Angeles, CA  90067
• 100 Kimball Way, South San Francisco, 94080
• 580 Broadway NY NY 10012
• 4005 N. Fresno Street Fresno, CA 93726
• 10996 Torreyana Road, Suite 200  San Diego, CA 92121 
• 15775 Gum Tree Lane Los Gatos 95032
• 1 Dr. Carlton B. Goodlett Place, Room 244 San Francisco, Ca. 94102-4689
• 11440 San Vicente, Los Angeles CA 90049

Dial In and WebEx Information

Dial In Number:

• Dial In Number: (800) 230-1092
• Confirmation Number: 442838

WebEx Link

• https://cirm.webex.com/cirm/onstage/g.php?MTID=e145b925663cebe9d44bbc404d94d73ac

Conference Cast Link

• https://im.csgsystems.com/cgi-bin/confCast
• Conference ID#:  442838

Open Session

1. Call to Order.
    
2. Roll Call.

• Clinical Presentation
• Clin2 -10411 Public Summary
• Clinical Portfolio Summary

3. Consideration of applications submitted in response to Clinical Trial Stage Projects 

Closed Session

4. Discussion of confidential intellectual property or work product, prepublication data, financial information, confidential scientific research or data, and other proprietary information relating to applications submitted in response to Clinical Trial Stage Projects (Health & Safety Code 125290.30(f) (3) (B) and (C)).
    
5. Public Comment.
    
6. Adjournment.

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT 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 Maria Bonneville at the California Institute for Regenerative Medicine at 510-340-9111 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 Maria Bonneville at the California Institute for Regenerative Medicine at mbonneville@cirm.ca.gov or 510-340-9111.

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

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