Board of Governors Meeting

Date
November 19, 2012

Location
The Fairmont Copley Hotel
138 Dartmouth Street
Boston, MA

View the Webcast

Participant Dial-in Numbers:
U.S. Toll Free: 800-875-3456
Canadian Toll Free: 800-696-0876
International Toll: 302-607-2001
Passcode: VF24845

 

Meeting Materials

Draft Meeting Agenda

View Presentation / Download Presentation (PDF)

Welcome and Consideration of May and September Board Meeting Minutes for Approval

· Draft May 2012 Board Meeting Minutes

· Draft September 2012 Board Meeting Minutes

Methodology Committee Update

· Overview of the Methodology Committee’s Response to Public Comments

· Draft Revised Full Text of Standards and Recommendations

· PCORI Methodology Standards (as adopted by the PCORI Board, Nov. 19; published Dec. 14)

· PCORI Methodology Committee Research Recommendations (as presented to the Board Nov. 19; published Dec. 14)


Advisory Panel Charters

· Patient Engagement Advisory Panel Charter

· Comparative Assessment of Options Advisory Panel Charter

· Addressing Health Disparities Advisory Panel Charter

· Patient Engagement Advisory Panel Membership Nomination Process and Selection Criteria

· Health Disparities and Comparative Assessment of options Advisory Panels Selection Process

Board Nominating Committee

· Recommendations for 2013 Committee Composition and Chairs

Next Steps

Next Steps Slides