1. PRISM Forum Business Discussion Johnson & Johnson La Jolla, CA – USA 21 st October 2010

2. Current Membership 1.Astra Zeneca 2.BiogenIdec 3.Biovitrum (Orphan) 4.BMS 5.Daiichi Sankyo 6.Drimarch 7.Foresight Group 8.GSK 9.Ipsen 10.Lilly 11.Johnson & Johnson 12.Merck 13.Novartis 14.Pfizer 15.Roche 16.UCB Solvay Clinical Semantics Decision Analytics How will this develop with PRISME?

3. Membership & Finances Most companies have paid their bills for 2010 – One or Two exceptions! – PayPal subscribers are gratefully acknowledged Beware IRS Form W-8! After the expenses of this meeting appx. – CHF 45,000 <> CHF 50,000

4. PRISM Forum Association The Bank Account is being moved to the signatories of – Bryn Roberts – John Wise The PRISM Forum Association address Is to be moved viz: Dr Bryn Roberts Global Head Informatics Pharma Research and Early Development F. Hoffmann-La Roche Ltd Grenzacherstrasse 124 (Building 92 4.08) CH-4070 Basel SWITZERLAND Tel: +41 (0)61 687 2318 The Bank account is linked to the PayPal account

5. PRISM Forum Association Bank Account But the name, address, bank account and PayPal details will all need to be reviewed and aligned with the thinking of the new PRISME organization.

6. Next Meetings - offers Spring 2011 – Astra Zeneca at Alderley Park, Cheshire, UK Autumn 2011 – BiogenIdec at Cambridge, MA, USA Spring 2012 – Ipsen in Paris, France

7. Change of protocol Host site responsibilities – Day-time refreshments – but no dinners!

8. The Web Site www.prismforum.org Wild Apricot – a very easy to use product – Association Management Platform – $50 / month – 400 Mbytes We have used 80% of that so… May have to go to next level 800 Mbytes - 100$ per month – Integrated with PayPal (and other pay systems) – Membership management functionality still to be explored – Migrated all data from the old web-site Thoughts for the PRISME web-site?

9. Dates Spring 2011 Meeting – Dates? Autumn 2011 Meeting – Dates?

10. Next Meeting – Spring 2011 SIG – Coordinator – Sam Mantle – Rainer Fuchs has offered help – Any other helpers identified? SIG Topic – “Modeling & Simulation” Agenda items – Pistoia Alliance (suggest 2 hours)

11. Feedback ?