ERC Form 2A: Notice of Meeting UNIVERSITY OF THE EAST RAMON MAGSAYSAY MEMORIAL MEDICAL CENTER, INC. Aurora Boulevard, Quezon City Research Institute for Health Sciences ETHICS REVIEW COMMITTEE Date of issuance: <mm/dd/yyyy> NOTICE OF MEETING TO: <NAME OF RIHS ERC REVIEW PANEL> Members: Name 1 Name 2 Name 3 Name 4 Name 5 Name 6 Name 7 Name 8 DATE OF MEETING: TIME OF MEETING: VENUE OF MEETING: AGENDA: 1. 2. 3. 4. 5. 6. Call to order Determination of quorum and presence of non-institutional members Disclosure of Conflict of interest Reading and approval of the Minutes of the last meeting Business arising from the Minutes of the last meeting Protocol review 1 ERC Form 2A: Notice of Meeting Version 2 dated August 01 2014 UERMMMCI ERC Form 2A: Notice of Meeting 6.1. FULL REVIEW 6.1.1. Study Protocols for Initial Review RIHS ERC Code Study Protocol Submission Date <mm/dd/yyyy> Study Protocol Title Principal investigator Type of review Primary reviewers 6.1.2. Resubmissions or Study Protocols for Modification RIHS ERC Code Study Protocol Submission Date <mm/dd//yyyy> Study Protocol Title Principal investigator Type of review Primary reviewers 6.1.3. Study Protocols for Clarificatory Interview RIHS ERC Code Study Protocol Submission Date <mm/dd/yyyy> Study Protocol Title Principal investigator Type of review Primary reviewers 6.1.4. Withdrawal of Study Protocol Applications RIHS ERC Code Study Protocol Submission Date <mm/dd/yyyy> Withdrawal Application Date <mm/dd/yyyy> Study Protocol Title Principal investigator Type of review Primary reviewers 6.1.5. Study Protocol Amendment Applications RIHS ERC Code Study Protocol Submission Date <mm/dd/yyyy> Amendment Submission Date <mm/dd/yyyy> Study Protocol Title Principal investigator Type of review Primary reviewers 2 ERC Form 2A: Notice of Meeting Version 2 dated August 01 2014 UERMMMCI ERC Form 2A: Notice of Meeting 6.1.6. Continuing Review Applications RIHS ERC Code Study Protocol Submission Date <mm/dd/yyyy> Application Date <mm/dd/yyyy> Study Protocol Title Principal investigator Type of review Primary reviewers 6.1.7. Final Reports RIHS ERC Code Study Protocol Submission Date <mm/dd/yyyy> Report Date <mm/dd/yyyy> Study Protocol Title Principal investigator Type of review Primary reviewers 6.1.8. Study Protocol Non-Compliance (Deviation or Violation) Reports: RIHS ERC Code Study Protocol Approval Date <mm/dd/yyyy> Report Date <mm/dd/yyyy> Study Protocol Title Principal investigator Type of review Primary reviewers 6.1.9. Early Study Termination Application RIHS ERC Code Study Protocol Approval Date <mm/dd/yyyy> Application Date <mm/dd/yyyy> Study Protocol Title Principal investigator Type of review Primary reviewers 6.1.10. Queries or Complaints RIHS ERC Code Study Protocol Approval Date <mm/dd/yyyy> Report Date <mm/dd/yyyy> Study Protocol Title Principal investigator Type of review Primary reviewers 3 ERC Form 2A: Notice of Meeting Version 2 dated August 01 2014 UERMMMCI ERC Form 2A: Notice of Meeting 6.1.11. SAE and SUSAR Reports RIHS ERC Code Study Protocol Approval Date <mm/dd/yyyy> Report Date <mm/dd/yyyy> (Organize SAEs under one protocol by date) Study Protocol Title Principal investigator Type of review Primary reviewers 6.1.12. Site Visit Reports: RIHS ERC Code Study Protocol Approval Date <mm/dd/yyyy> Site Visit Date <mm/dd/yyyy> Study Protocol Title Principal investigator Type of review Primary reviewers Technical Review Sponsor 6.2. REPORT OF PROTOCOL SUBMISSIONS FOR EXPEDITED REVIEW AND FULL BOARD PROTOCOLS WITH MODIFICATION EXPEDITED AT THE LEVEL OF THE CHAIR 7. Other Matters 8. Adjournment <TITLE, NAME, SURNAME> and SIGNATURE Chair, RIHS ERC Review Panel 4 ERC Form 2A: Notice of Meeting Version 2 dated August 01 2014 UERMMMCI ERC Form 2A: Notice of Meeting ANNEX 1 Report of Protocol Submissions for Expedited Review and Full Board Protocols with Modification Expedited at the Level of the Chair 1. Approved Protocols RIHS ERC Code Study Protocol Approval Date Study Protocol Submission Date Study Protocol Title Principal Investigator Type of review Primary reviewers <mm/dd/yyyy> <mm/dd/yyyy> ACTION 2. Study Protocols for Initial Review RIHS ERC Code Study Protocol Submission Date <mm/dd/yyyy> Study Protocol Title Principal Investigator Type of review Primary reviewers ACTION 3. Resubmissions or Study Protocols for Modification RIHS ERC Code Study Protocol Submission Date <mm/dd/yyyy> Study Protocol Title Principal Investigator Type of review Primary reviewers ACTION 4. Study Protocol Amendments Applications RIHS ERC Code Study Protocol Approval Date <mm/dd/yyyy> Amendment Submission Date <mm/dd/yyyy> Study Protocol Title Principal Investigator Type of review Primary reviewers ACTION 5 ERC Form 2A: Notice of Meeting Version 2 dated August 01 2014 UERMMMCI ERC Form 2A: Notice of Meeting 5. Continuing Review Applications RIHS ERC Code Study Protocol Approval Date <mm/dd/yyyy> Application Date <mm/dd/yyyy> Study Protocol Title Principal Investigator Type of review Primary reviewers ACTION 6. Final Reports RIHS ERC Code Study Protocol Approval Date Report Date Study Protocol Title Principal Investigator Type of review Primary reviewers ACTION <mm/dd/yyyy> <mm/dd/yyyy> 7. Study Protocol Non-Compliance (Deviation or Violation) Reports RIHS ERC Code Study Protocol Approval Date <mm/dd/yyyy> Report Date <mm/dd/yyyy> Study Protocol Title Principal Investigator Type of review Primary reviewers ACTION 8. Early Study Termination Applications RIHS ERC Code Study Protocol Approval Date <mm/dd/yyyy> Application Date <mm/dd/yyyy> Study Protocol Title Principal Investigator Type of review Primary reviewers ACTION 6 ERC Form 2A: Notice of Meeting Version 2 dated August 01 2014 UERMMMCI