DISCONTOOLS Chair & Vice-Chair meeting Tuesday, 13th January 2009 at the offices of IFAH-Europe Rue Defacqz 1, 1000, Brussels LIST OF PARTICIPANTS Members: Invited: FLI / Thomas METTENLEITER VWA/EMIDA ERA-Net / Wim OOMS MERIAL / Carolin SCHUMACHER IZSVe / Stefano MARANGON PFIZER / Jeremy SALT DISCONTOOLS / Declan O’BRIEN DISCONTOOLS / Morgane DELAVERGNE IFAH-Europe / Jim SCUDAMORE (Consultant) DG RESEARCH / Isabel MINGUEZ-TUDELA DG RESEARCH / Gearoid SAYERS Apologies : OIE / Elizabeth ERLACHER-VINDEL AGENDA 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. Introductions Overview of all Working Packages Timeline of note in 2009 WP2 – review of Minutes and Actions agreed WP3 – review of Minutes and Actions agreed WP4 – review of Minutes and Actions agreed Review and ongoing management of areas of overlap Update on Actions for each WP Review of membership of each WP Website progress AOB DISCUSSION 1. Introductions The agenda was approved with the addition of a discussion on the updated scoring model under point 4. 2. Overview of all Working Packages (WPs) MD gave a short presentation summarising the objectives, the work and the ongoing actions of all WPs (attached). 3. Timelines of note in 2009 MD presented the actions accomplished or still ongoing for 2008 (attached). The first Interim Board meeting was held in May 2008 and the first WPs meetings in November 2008. The Stakeholder Forum and the Advisory Council did not meet this year but a joint 1 meeting will be organised in July 2009. The website should be activated in March 2009 and dates are already agreed for the second WPs meetings in March 2009. 4. WP2 – review of Minutes and Actions agreed TM gave an overview of the first WP2 meeting held in Brussels on the 20 th October 2008. He explained the different models presented on the day by DG SANCO, Defra, RIVM and the ETPGAH. At the WP2 meeting, discussions included possible overlaps of the DISCONTOOLS with the OIE study commissioned by DG SANCO. DOB stated that the DISCONTOOLS work is riskassessment orientated, whereas the OIE study includes many elements of riskmanagement. The presentation from RIVM highlighted the risk that a model may make it quite easy to separate the first and last five diseases in a priority list, but that it may be quite difficult to rank those in between. Given the amount of information presented, TM stated that it was difficult to draw conclusions at the meeting in relation to what could be achieved, how to avoid overlap and how to work in a complimentary manner. On discussion, the Chairs and Vice-Chairs agreed that the DISCONTOOLS model should be kept as simple and flexible as possible, taking into account the views from all stakeholders involved in the project. On discussing the revised model that had been circulated before the meeting, it was agreed that good progress had been made on the scoring system and it was decided to test the model on 6 diseases (RVF, FMD, BTV, AI, Mastitis and Rinderpest). We should invite a number of experts to provide feedback on each disease and then compare consistency in the scoring. We could then decide if 5 levels for scoring are appropriate (ranging from 1 to 5 and -2 to +2) and on any other changes that need to be made. Under the control measures heading, it was agreed to extend the criteria by separating the products (vaccination tools, diagnostic tools and pharmaceutical tools) and by creating criteria on availability, prevention and control, strategic reserve, capacity of production, market potential, cost, quality and efficacy. JS undertook to propose text for each cell in the revised model. The work of DISCONTOOLS centres on prioritisation of research to develop tools or better tools to control priority diseases. The OIE work on prioritisation includes elements of risk management such as those related to resource allocation, legislative development, where to use tools, capacity and will assist a risk manager in taking decisions. Action: MD to send a proposal to CS (vaccines), Johanna Koolen (diagnostics) and Jeremy Salt (pharmaceuticals) to provide input on the appropriateness of the criteria for the different types of products. JS to propose text for cells. 5. WP3 – review of Minutes and Actions agreed CS referred to the objectives of WP3 which are to identify gaps in knowledge and products, direct research towards gaps, establish a methodology to do Gap Analysis and to propose solutions to fill the gaps. Gaps may include regulatory factors. At the meeting of WP3, it was clear that relatively few people have expertise in Gap Analysis. Work on sourcing vaccines has been carried out in Australia and the University of 2 Ames have a good database. An analysis in the US concluded that overlap exists and that vaccine production capacity is too low to cope with a sudden surge in need. It was clear that databases exist in relation to the availability of vaccines on a global basis but actual availability would have to be checked (production may have stopped, be very limited, etc.). In the case of diagnostics, very little information is available. In discussing the way forward, the Chairs and Vice-Chairs agreed on the need to focus on Knowledge, Diagnostic and Vaccine gaps. Concerning vaccines, it was agreed that we need to define possibly 10 criteria that make up the ideal vaccine. A gap could then be quantified and the research need specified. Similar criteria would need to be developed for knowledge and diagnostics. It was agreed that we should refine the Gap Analysis part of the information gathering questionnaire and test out the methodology on a disease (Knowledge, Diagnostic and Vaccine gaps). Having defined the model more clearly, we would move to ranking the gaps, providing the information to WP2 and then seek feedback. It was agreed that we should work on AI as an example and IMT agreed to ask some RVF experts to provide feedback on the questionnaire. CS noted that we lack information in relation to ASF immunology and this should emerge as a knowledge gap. Action: Secretariat to propose Gap Analysis questionnaire reflecting the discussion and test it with experts. 6. WP4 – review of Minutes and Actions agreed For this Working Package, JS provided a detailed presentation on the objectives and the ongoing work of the group. A number of presentations were made from the pharmaceutical industry, OIE, diagnostics industry, academia and the public sector. JS noted that no blueprints exist for detecting new technologies and that it would be necessary to develop a methodology for technology scanning. The group agreed to seek presentations from other industries such as human medicine, water industries, food industries, mobile telephone technology and space technologies as a means of investigating if blueprints for detecting new technologies exist in other sectors. Communication issues were also discussed. Action: Secretariat to organise presentations from other industries. 7. Review and ongoing management of areas of overlap DOB presented the main overlap (attached). It was noted that all of and that all potential overlaps had agreed. CS stated that an efficient synergistically. 8. that could be encountered between the three WPs these matters had been discussed during the meeting been identified and coordination processes had been coordination is essential and that the WP’s can work Update on Actions for each WP (attached) This relevant action points had been discussed during the presentations from each WP. Proactive involvement of the participants in the implementation of the actions is required to ensure implementation. A lot of action is ongoing and it was noted that ongoing effort would be required to achieve our objectives over the four-year lifespan of the project. 9. Review of membership of each WP MD presented the list of participants for the three WP’s. WP2 is already a large group with more than 40 members but it was agreed to pursue a representation from UECBV. WP3 is appropriate in size and has a good representation of stakeholders. Regarding WP4 it was 3 agreed that some more representation from the diagnostics industry, biotechnology industry, academia and the human pharmaceutical sector would be beneficial. Action: IMT to provide some contact details. 10. Website progress DOB presented an update on the web development (attached). The public website and its member area should be available in late-February and the database in March 2009. The secretariat has attempted to foresee all the requirements for building a flexible searchable database and the output will be presented in the form of a disease database, scoring criteria and prioritisation model. 11. AOB Date for the next meeting: July 9th 2009, at 9:00 (Brussels time). 4