List of participants
MEMBERS
Prof. J.M. Boeynaems,
Prof. J.R. Claude, Dr. W.H. De
Jong, Prof. J.A. Guimarães
Morais, Dr. J. Löwer, Prof. Dr.
H.W.J. Marquardt, Prof. P.
Preziosi, Dr. E. Rodriguez
Farré, Prof. K. Turnheim, Prof.
D.F. William
APOLOGIES
Dr. T.B. Barragry, Prof.
J.G. Descotes, Dr. R.
Dobbelaer, Dr. K.H. Jones,
Prof. M. Silbermann, Prof. F.
Sjöqvist
COMMISSION
Mme. De Solà (DG XXIV),
M. J. Putzeys (DG III), M. G.
Fracchia (DG XII), Mme. E.
Cooke (DG III), M. A. Lacerda
(DG III), Dr. A. Sanabria (DG
XXIV)
EMEA
M. J.Purves (EMEA)
Prof. D.F. Williams
chaired the meeting.
1. Approval of the
Agenda
The agenda was adopted
as follows:
1. Approval of the
agenda.
2. Approval of the Draft
Summary Report of the plenary
meeting of 21 October 1998.
3. Information from the
Commission on Medical Devices.
4. Information from the
rapporteur of the Working Group
on Medical Devices on the
«Draft Guidelines on the use of
specified risk materials for
the manufacture of implantable
medical devices».
5. Discussion of draft
reports on «Authorised
colouring agents for use in
medicinal products».
6. Discussion and
possible adoption of Draft
«Guidelines on the concept of
«clinical superiority»
regarding legislation on orphan
medicinal products.»
7. Information from the
rapporteur of the Working Group
«Antimicrobial resistance».
8. Information from the
Commission on the use of E-mail
in the Committee.
9. Other business
2. Approval of the Draft
Summary Report of the plenary
meeting of 21 October 1998.
The Draft Summary Report
was approved as figures in
document XXIV/SCMPMD/98.075
Final.
3. Information from the
Commission on Medical
Devices.
M. Putzeys explained the
subject and presented the
working program of DG III
concerning the legislation on
Medical Devices.
Subjects such as
Definition of Medical Devices,
Essential requirements for
design and manufacture of
medical devices, Reference to
standards, Conformity
assessment procedures,
CE-Marking, surveillance of the
market, etc., were presented.
As regards possible
questions for submission to the
Committee he mentioned dental
amalgam and latex. When the
reports by the W.G. of DG III
are finalised, DG III will
request the SCMPMD for their
opinion on these subjects.
Other matters that could
be put on the table of the
Committee in the next few years
are subjects related to the use
of human tissues in medical
devices, but before this a
large debate is expected on the
matter.
At the request of
certain members of the
Committee, Dr. Putzeys said
that DG III could also request
the Committee to give opinions
on subjects such as
specifications of diagnostic
methods in vitro, specific
questions made by Member States
to clarified if a certain
product must be considered as
medical device or medicinal
product, etc.
M. Putzeys thanked the
Committee for the opinion given
concerning "Sutures", and hoped
for a good collaboration
between their services and the
Committee.
The Chairman thanked M.
Putzeys for the explanation on
the subject "Medical Devices",
and for the responses given to
the questions of several
members of the SCMPMD.
4. Information from the
rapporteur of the Working Group
on Medical Devices on the
«Draft Guidelines on the use of
specified risk materials for
the manufacture of implantable
medical devices».
Prof. Williams, as
rapporteur of the W.G. on the
above mentioned subject, stated
that the group met on 8
December 1998 in order to
examine certain CEN documents
in order to take them into
account in the report.
These documents are not
yet finalised and the group
want to study them before
drafting the report.
He said that the group
could present a "Interim
report" for the Plenary meeting
of the SCMPMD on February, and
submit the final final draft
for approval at the April
Plenary Meeting.
5. Discussion of draft
reports on «Authorised
colouring agents for use in
medicinal products».
Prof. Preziosi said that
because lack of data on
Aluminium, Gold and Silver used
in medicinal products the
report had not progressed. He
will continue to request data
on the matters.
6. Discussion and possible
adoption of Draft «Guidelines
on the concept of «clinical
superiority» regarding
legislation on orphan medicinal
products.»
Prof. Preziosi, as
rapporteur of the W.G. on the
subject, presented the Draft
Report.
Following considerable
discussion the Committee agreed
that this draft be presented
again for discussion and
possible opinion at the next
Plenary Meeting in order to
take into account the
observations to made in writing
by the members to the
rapporteur, and other possible
inputs.
7. Information from the
rapporteur of the Working Group
«Antimicrobial resistance».
Prof. Preziosi explained
the contribution made from the
Working Group of the SCMPMD to
the W.G. of the SSC on
"Antimicrobial Resistance".
8. Information from the
Commission on the use of E-mail
in the Committee.
The Secretary of the
SCMDMP requested the members of
the Committee if they
appreciated the use of E-mail
for the communication between
the Commission and the
Committee.
The members agreed to
continue with this type of
transmission.
At the moment all
members have E-mail address.
9. Other business
The Committee agreed the
following dates for the Plenary
Meetings of the SCMPMD in 1999:
10 February 1999
14 April 1999
2 June 1999
15 September 1999
27 October 1999
15 December
1999.