1. Jean Yves Madec – SAB Chair
SAB Update
Jean Yves Madec – SAB Chair

2. SAB 2019 - 2021 Jean-Yves Madec (Chair) 2st term ends January 2021
Till Bachmann (Vice-Chair) 1st term ends January 2021
Eric Brown 2st term ends January 2021
Christina Greko 2st term ends January 2021
Ana Maria de Roda Husman 2st term ends January 2021
Evelina Tacconelli 2st term ends January 2021
Constance Schultsz 1st term ends January 2021
Annegret Schneider 1st term ends January 2021
Jordi Vila 1st term ends January 2021
Ramanan Laxminarayan 1st term ends January 2021
Edward Topp 1st term ends January 2021
Rafael Canton 1st term ends January 2021
Luisa Peixe 1st term ends January 2021
Marc Lemonnier 1st term ends January 2021
Katherine Payne 1st term ends May 2020

3. SAB activities SRA update and roadmap for joint actions 2017- 2019
Roadmap / Prioritisation workshop in Leiden on 6 and 7 December 2019
The SRIA was finalised and endorsed by every single SAB member in January 2019
SAB meeting in Leiden on 4 March 2019

4. SAB meeting – 4 March Agenda item SAB meeting Results
Getting acquainted; SAB members introduce themselves NA
Role and tasks of the SAB within the JPIAMR setting
Rules of procedures / SAB working process
SAB requests timeline of activities and questions from the MB/SC to the SAB
SAB requests regular contact between chair and vice chair of SAB and SC.
SRIA roadmap / matrix
The SAB members had some comments on the suggested joint actions. These were sent to the secretariat and will be discussed at agenda item 9 of the MB
Virtual Research Institute
The SAB had a lot of questions regarding this item. The SAB felt not comfortable to draw up a concrete suggestion for the VRI, because of lack of information and comprehension.
The SAB will provide a preliminary proposal with their viewpoints comments and ‘warnings’ regarding the VRI. This will be sent a.s.a.p., before the MB.
WHO priority pathogen list
The SAB thinks that JPIAMR should not dispute the WHO priority pathogen list. It is however very human oriented and could provide some flexibility. Altering the list should be addressed together with WHO, ECDC and OIE.
The SAB suggests to draw up a JPIAMR SAB scientific opinion on the list to be published. How does the MB think about that? DECISION MB
Survey AMR catalogue
This item will be presented and discussed at agenda item 14.3 of the MB.
Nomination process of the chair and vice-chair
This item will be addressed at agenda item 6.2 of the MB.

5. SAB results / requests
SAB requests clear timeline of activities and questions from the MB/SC
SAB requests regular contact between chair and vice chair of SAB and SC
The SAB provided a proposal with their viewpoints comments and ‘warnings’ regarding the VRI for the MB to discuss.
The SAB suggests to draw up a JPIAMR SAB scientific opinion on the WHO pathogene list to be published. How does the MB think about that?

6. Discussion & Decision