PROTOCOL
Next,c:a z
NextGenNK Competence Center Executive Board Meeting
Meeting called by Present
Hans-Gustaf Ljunggren, Director Jan Andersson (JA), Chair Agneta Edberg (AE) Douglas Calder (DC) Henry Ji (HJ)
Maria Eriksdotter (ME)
March 3
rd, 2021 16:00 - 17:00, CEST
Hans-Gustaf Ljunggren (HGL), Director, invited adjunct member Evren Alici (EA), Deputy Director, invited adjunct member
Karl-Johan Malmberg (KJM), Deputy Director, invited adjunct member Carin Dahlberg (CD), Scientific Administrator, invited adjunct member Mats Jarekrans, Vinnova representative
Location
AGENDA and MEETING MINUTES
Housekeeping items
Online, Zoom
1. Opening of the meeting
• The Chair of the Board JA welcomed everyone and opened the meeting 2. Election of meeting secretary and attestant of the meeting
• CD was elected as meeting secretary
• ME was elected as attestant of the meeting 3. Confirmation of the agenda
• The agenda was approved as distributed 4. Previous protocols
• The previous meeting protocol was approved as distributed Activities
5. Communication
• Updates of the Competence Center's website was presented 6. Current activities
• Current activities were presented, with focus on a new executed legal document paving the way for a new joint clinical triol with partners XNK Therapeutics, Sanofi AB, and Karolinska Institutet.
Page I 1
7. Yearly Vinnova update
• An update regarding the coming annual report to Vinnova was presented 8. Timelines and near-term plans
• The current timeline was presented
Discussion and decision points
9. Registration of trademark
• Af ter discussion, the Board reached a decision not to register a trademark 10. Entry of new party: Oncternal
• Oncternal was presented to the Board
• The Board approved Oncternal as a new part of the Competence Center, and recommended Oncternal to the General Assembly
11. SME funding 2021
• The application for funding to Swedish SME parts within the Competence Center from Vinnova was discussed
o Swedish SMEs eon during 2021 apply for funding for 2021 and 2022
• The Board suggested that the Management team should send out information regarding the call to Swedish SME parts and put the information on the website 12. Remuneration of SAB
• The Board approved the suggested remuneration, 4 500 SEK per hour, for externa!
(not employed by a part in the Competence Center) SAB members 13. Next board meeting date
• Date and time for the next board meeting was decided to May 4th, 16.00-17.00 CET
14. Other items
• No other items were discussed 15. Closure
• The Chair of the Board, JA, closed the meeting
Chair of the meeting Attestant of the meeting
I���
Jan Andersson Maria Eriksdotter
Page I 2
