Ref. Ares(2016)5937746 - 14/10/2016
IMI2-GB-DEC-2016-
11th meeting of the IMI2 Governing Board
Draft
03.10.2016 by audio-conference
Minutes
In accordance with Article 2.1 of the Governing Board Rules of Procedure, the Chairperson called for a
meeting, in the form of an audio-conference, to elect the new Deputy chairperson.
The sole agenda item was the election of the Deputy chairperson of the IMI2 Governing Board.
The agenda was approved (Annex I).
The quorum according to Article 7 of the Rules was met (Annex II).
In accordance with Article 2.4 Ms Ruxandra Draghia-Akli was appointed Deputy chairperson of the IMI2
Governing Board for the remaining term of office until 6 July 2017. The Decision taken by the IMI2 Governing
Board is in Annex III.
Done in Brussels on _____________________________
For the Governing Board of the Innovative Medicines Initiative 2
_____________________________
Governing Board
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IMI2-GB-DEC-2016-
Annex I
11th Meeting of the IMI2 Governing Board
Agenda
03.10.2016 • 18:30 – 18:50 Brussels time •
by audio-conference •
Chair:
Introduction
1 Adoption of the agenda
Sole item for discussion
2 Election of the Deputy chairpe
rson of the IMI2 Governing Board for the remaining term
of office until 6 July 2017
Commission’s candidate is Ms Ruxandra Draghia-Akli, Deputy Director-General of
the Directorate-General for Research and Innovation
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IMI2-GB-DEC-2016-
Annex III
11th meeting of the IMI2 Governing Board
Decision1 taken at the meeting held on 03.10.2016
Title of the Decision
Reference of the Decision
Ms Ruxandra Draghia-Akli, Deputy Director-General
IMI2-GB-DEC-2016- Minutes
of the Directorate-General for Research and Innovation
was appointed Deputy chairperson of the IMI2 Governing
Board for the remaining term of office until 6 July 2017.
1 To be made public on the basis of Article 9.7 of the Governing Board Rules of Procedure.
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