Steering documents & board protocols
On this page, you’ll find the steering documents which set the framework for how SciLifeLab operates, as well as protocols from SciLifeLab Board meetings and information on upcoming meetings.
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Steering documents
These are the steering documents (in Swedish) that set the framework for the organisation and operation of SciLifeLab. Signed copies of the agreements are available from KTH (registrator@kth.se).
- Överenskommelse om samverkan avseende SciLifeLab (Fyrpartsavtal)
- Överenskommelse om samverkan avseende verksamhet inom SciLifeLab vid Campus Solna (Trepartsavtal)
- Arbetsordning SciLifeLab (Valid from November 1, 2022)
- Arbetsordning för datadriven livsvetenskap (DDLS) (Valid from July 1, 2024)
- SciLifeLab infrastructure terms and conditions for funding (Valid from October 2, 2022)
Board meetings & protocols
Upcoming meetings
- February 11, 08:30-12:00
- April 2, 10:00-12:00
- May 21, 10:00-17:00
- Sep 17, 08:30-12:00
- October 15,10:00-12:00
- November 19, 10:00-17:00
- December 17, 10:00-12:00
Upcoming meetings
Thursday November 7, 2024, 10.00-17.00 in Solna
Protocols
- SciLifeLab Board Minutes nr 74, 241107
- SciLifeLab Board Minutes nr 73, 240917
- SciLifeLab Board Minutes nr 72, 240528
- SciLifeLab Board Meeting nr 71, 240419
- SciLifeLab Board Meeting nr 70, 240321
- SciLifeLab Board Meeting nr 69, 240305
- SciLifeLab Board Meeting nr 68, 240213
- SciLifeLab Board Meeting nr 67, 240122
- SciLifeLab Board Meeting nr 48 201130
- SciLifeLab Board Meeting nr 47 201110
- SciLifeLab Board Meeting nr 46, 201026
- SciLifeLab Board Meeting nr 45, 200923
- SciLifeLab Board Meeting nr 44, 200525
- SciLifeLab Board Meeting nr 43, 200504 (per capsulam)
- SciLifeLab Board Meeting nr 42, 200401
- SciLifeLab Board Meeting nr 41, 200206
- SciLifeLab Board Meeting nr 40, 191203
- SciLifeLab Board Meeting nr 39, 191111
- SciLifeLab Board Meeting nr 38, 190925
- SciLifeLab board meeting no 37 190628 (per capsulam)
- SciLifeLab Board Meeting nr 36, 190529
- SciLifeLab board meeting no 35 190311 (per capsulam)
- SciLifeLab Board Meeting nr 34, 190208