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

2. 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

3. 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