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![PRE Meetings](/web/20060211162905im_/http://www.pre.ethics.gc.ca/english/images/titlebar_pre_meetings.gif)
- PRE addressed several corporate matters for future meetings:
- Guidelines for confidentiality and conflict of interest were reviewed.
A clause regarding PRE's consultative and transparent nature will
be added to allow PRE members to share documents with non-members
as required.
- PRE approved a Policy on Agency invitees. A complete policy on
the attendance of observers, invitees, and guests will be developed.
- A quorum of seven, with appropriate expertise in the subject matter,
is required for decision-making.
- Evaluation Framework: PRE and the Agencies (CIHR,
SSHRC, and NSERC)
will adopt the Government of Canada's Results-Based Management and Accountability
Framework to define a framework for evaluating the work of PRE and the
Secretariat on Research Ethics (SRE).
- Communications: It was agreed that a PRE Communication plan
will be developed for PRE.
- Task Group on Implementation: The task group will explore
the feasibility and development of consultative visits to TCPS (Tri-Council
Policy Statement: Ethical Conduct for Research Involving Humans)
user institutions to better understand implementation of the TCPS. The
task group and PRE welcomed a new federal policy that will allow university
institutions to allocate new funds to indirect costs of research; they
might be applied to research ethics and administration of the TCPS.
- Task Group on Evolution: PRE will attend the following meetings
to dialogue with the community on the TCPS and PRE's initial work plan:
- National Placebo Working Committee, March 2002
- The Qualitative Analysis Conference, May 2002
- The Congress of the Social Sciences and Humanities, May 2002
The task group will develop a process and criteria for prioritizing
updates to the TCPS. Forthcoming projects include: (i) an analysis of
recommendations pertaining to the TCPS in the Canadian Association of
University Teachers' Olivieri Report; and, (ii) an independent assessment
of the needs of the Natural Sciences and Engineering Research Council
researchers whose research involves humans.
- Task Group on Interpretation: The task group will compile and
analyze previous queries and responses regarding the TCPS since the
creation of the policy, and will continue to refine procedures for responding
to TCPS interpretation questions.
- Task Group on Education: The group will explore the need for,
and feasibility of, developing an on-line educational tutorial on the
TCPS.
- Governance Dialogue: PRE's draft position paper, Process
and Principles for Developing a Canadian Governance System for the Ethical
Conduct of Research Involving Humans, was discussed and recommended
for distribution to the Presidents of CIHR,
NSERC, SSHRC
for their review.
- Health Canada provided a status report on its consultations to develop
a national governance system for research involving humans.
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