E-COMPARED Executive Committee Meeting Tel Call Meeting 4 March 2014 12:00 – 13:00 (CET)

Agenda first Executive Committee meeting Chair: prof. dr. Heleen Riper 12:00 –12:05 1. Welcome & Agenda 12:05 – 12:40 WP1 – WP6 & Data-sharing (5 min each): Update progress, actions and planning Main (scientific) issues that needs to be discussed 12:35 – 12:45 Project Management (WP7) Progress MasterMind Horizon 2020 Scientific Advisory Board (slide 2) 12:45 – 12:55 5. Any other Businesses 12:55 – 13:00 6. Closure Next ExeC meeting

Scientific Advisory Board (SAB) Goals and characteristics Independent advice to the project Participate in risk assessment Foster active continuous communication and exchange of best practice Advise on relevant external developments Invited to all annual project meetings, but may also participate in WP meetings Name Affiliation Key expertise Prof. dr. David Mohr Professor in Preventive Medicine, Northwestern University, Feinberg School of Medicine, Chicago (US) Development and evaluation of of eMental-health treatments for for depression and health behavior Prof. dr. Per Carlbring Professor in Clinical Psychology, Internet Interventions, Stockholm University, Sweden Development and evaluation of eMental-health treatments for depression, anxiety and gambling Dr. David McDaid London School of Economics, UK Mental health policy and health technology assessment Mr. dr. Ine van Hest Dr.. Lee Ritterband Prof. dr. Steve Hollon/ Prof. dr. A. Lange or? Director of the Dutch Innovation Foundation (Health Insurers NL) Charlottesville , confirmed tbc Innovation in Health Care, Policy Development, Health Insurance