1. Update SRA to SRiA 26 February 2018
Laura Piddock
Linda van Gaalen

2. Scientific Advisory Board
Meetings 2017
20 February - Brussels
20 June 2017 – Amsterdam
13-14 December Amsterdam
Work
Input on SRA update
Input for call topics
Review of SRA pillars

3. Scientific review of the SRA pillars
SAB Subgroups
Therapeutics D. Transmission
Diagnostics F. Environment
Surveillance E. Interventions
Result
Consolidated scientific review per pillar
Next
The SAB will review the SRiA updated text in May 2018
Dependent upon the scientific requirements of the SC and MB, the SAB may meet again autumn 2018

4. Milestone 17: Editorial board – December 2017
Working group 5.1 becomes Editorial Board:
Linda van Gaalen (WG leader) Antoine Andremont (France)
Jessica Boname (United Kingdom) Martijntje Bakker (Netherlands)
Virginie Mouchel (France) Patriq Fagerstedt (Sweden)
Maria Josefina Ruiz Alvarez (Italy) Gian Maria Rossolini (Italy)
Kay Duggan-Walls (Ireland) Laura Plant (Support)
Martine Batoux (France) Marita van de Laar (Support)
Monthly teleconferences: 27 Oct., 23 Nov., 18 Dec., 18 Jan.
Meeting 2 February 2018 – Brussels
Monthly teleconferences in 2018

5. Editorial Board meeting - 2 February 2018
Chair Editorial Board
Antoine Andremont has agreed to be chair of the EB.
Expand Editorial Board
Turkey has requested to be present in this meeting and will be happy to join in the EB.
Could the EB approach India, South Africa and Finland to take a seat in the EB? Any other middle income countries?

6. Editorial Board meeting - 2 February 2018
EB worked on revision of the table of Topics – Focus – Research activities of the SRA with input from SAB review documents.
EB members are rewriting the SRA-text according to SAB review.
France: Diagnostics
Netherlands: Surveillance
Sweden: Interventions
Italy: Therapeutics
UK: Overarching issues
Turkey: Environment
Ireland: Transmission
SAB will be consulted end of April 2018 to review the draft SRiA.

7. Suggestions for the MB to decide
To conduct an open consultation.
Specifically ask patient groups, hospitals, primary care representatives etc.
August – September 2018
Prepare a leaflet to be spread in international meetings to pre- announce the electronic consultation of the SRiA. Expression of interest.

8. Prioritization roadmap / implementation plan per pillar
Working on the format
Prepare a questionnaire to submit ideas for the roadmap.
Open questionnaire?
Approach:
Members of JPIAMR
Stakeholders
Experts
Support of MB?

9. Roadmap / innovation and implementation plan

10. Roadmap / innovation and implementation plan
nce/docs/roadmap_amr_en.pdf
Action
[description of action]
Objectives
Research activities
Policy activities
Milestones
[what are the objectives]
[What research activities fit best]
[What policy activities fit best]
[What are measurable milestones]
Documents supporting this action:
[please list supporting documents and links to these documents, and place the documents on Google drive]

11. Review SRA timeline When What 26 february 2018
EB reporting to MB on progress SRA update. •Presenting ideas on roadmap •Discussion on some issues.
15-apr-18
Deadline EB for working on SRA text. •Share it with SAB for review.
28 May 2018
Deadline SAB for review on draft SRiA
June- July 2018
EB working on draft SRiA •EB working on Roadmap questionnaire
Summer 2018
Open consultation stakeholders on draft SRiA – in relation to their plans and actions (?)
October 2018
Feedback from MB / JPIAMR member countries on draft SRiA •EB working on roadmap
December 2018
SRiA submission to MB for approval (Digital) •Input for roadmap from JPIAMR member countries (?)
Early 2019
•Roadmap workshop / consultation / conference (?)

12. Discussion @:

13. Roadmaps by SRA pillars
Outline for SRA update
Update of text
Innovation, LMIC, Scientific Update
Roadmaps by SRA pillars
Research & Innovation priorities and
Implementation plan for JPIAMR
SAB review (Dec)
SAB input (Dec 17)
EB meeting (Feb)
Template completed (Feb)
Draft 1 (April)
Consultation (Mar)
-SAB
-MB members
-Scientific community and stakeholders
(open online consultation)
SAB 2nd review (May)
MB review (June)
Comments due 30 June 18
Draft 1 (Jun)
-MB review (Jul/Aug)
EB revision (July/Aug)
Consultation key stakeholders (Sept)
Stakeholder consultation (if needed)
Draft 2 (Jun)
-MB
-SAB
Final draft (Sept)
Final draft (Nov)
Editing and compilation: Final (Dec)
MB final approval and adoption (Dec)