Nessun oggetto della modifica
Etichetta: Annullato
Nessun oggetto della modifica
Etichetta: Ripristino manuale
 
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{{main menu fr
{{main menu
|link to German= Wissenschaftliche Gemeinschaft
|link to German= Wissenschaftliche Gemeinschaft
|link to Spanish= Comunidad cientifica
|link to Spanish= Comunidad cientifica
Riga 21: Riga 21:
   ">
   ">
     <div style="font-size:0.85em; letter-spacing:0.08em; text-transform:uppercase; color:#5a6c88; font-weight:600;">
     <div style="font-size:0.85em; letter-spacing:0.08em; text-transform:uppercase; color:#5a6c88; font-weight:600;">
       Éthique Transparence Gouvernance de l’IA et des données
       Ethics Transparency AI & Data Governance
     </div>
     </div>
     <h1 style="margin:6px 0 6px 0; font-size:2.1em; color:#1f334d;">
     <h1 style="margin:6px 0 6px 0; font-size:2.1em; color:#1f334d;">
Riga 27: Riga 27:
     </h1>
     </h1>
     <p style="margin:0; font-size:1.05em; color:#435165; line-height:1.55;">
     <p style="margin:0; font-size:1.05em; color:#435165; line-height:1.55;">
       Le <b>Masticationpedia Ethical and Scientific Board (MESB)</b> est l’organe
       The <b>Masticationpedia Ethical and Scientific Board (MESB)</b> is the independent
       éthique et scientifique indépendant chargé de superviser l’écosystème Masticationpedia,
       ethical-scientific body that oversees the Masticationpedia ecosystem, ensuring integrity,
       en garantissant l’intégrité, la transparence et l’alignement avec les plus hauts standards
       transparency, and alignment with the highest international standards in ethics, data protection,
      internationaux en matière d’éthique, de protection des données, de gouvernance de l’IA
       AI governance, and scientific accountability.
       et de responsabilité scientifique.
     </p>
     </p>
   </div>
   </div>
Riga 42: Riga 41:


<h2 style="margin-top:0; font-size:1.25em; color:#223347;font-weight:600;">
<h2 style="margin-top:0; font-size:1.25em; color:#223347;font-weight:600;">
   🏛️ 1. Mission du MESB
   🏛️ 1. Mission of the MESB
</h2>
</h2>


<p style="margin-top:6px; color:#444;">
<p style="margin-top:6px; color:#444;">
Le MESB n’est pas un organe d’évaluation par les pairs des chapitres individuels.
The MESB is not a peer-review body for individual chapters. Instead, it acts as a
Il agit en tant que <b>garant éthique et scientifique global</b> de l’ensemble
<b>global ethical and scientific guarantor</b> for all Masticationpedia developments, including
des développements de Masticationpedia, y compris les modèles mathématiques,
mathematical models, diagnostic frameworks, AI components, data workflows, and
les cadres diagnostiques, les composants d’IA, les flux de données
public initiatives.
et les initiatives publiques.
</p>
</p>


<ul style="margin-top:10px; padding-left:22px; color:#444;">
<ul style="margin-top:10px; padding-left:22px; color:#444;">
   <li>intégrité scientifique et académique ;</li>
   <li>scientific and academic integrity;</li>
   <li>protection des données fonctionnelles et sensibles conformément au <b>RGPD</b> ;</li>
   <li>protection of functional and sensitive data in compliance with the <b>GDPR</b>;</li>
   <li>alignement avec l’<b>EU AI Act</b> pour les systèmes d’IA à haut risque en santé ;</li>
   <li>alignment with the <b>EU AI Act</b> for high-risk health-related AI systems;</li>
   <li>transparence méthodologique et traçabilité des décisions ;</li>
   <li>methodological transparency and decision traceability;</li>
   <li>supervision éthique continue de toutes les infrastructures d’IA et computationnelles.</li>
   <li>continuous ethical oversight of all AI and computational infrastructures.</li>
</ul>
</ul>


<p style="font-size:0.9em; color:#666; margin-top:10px;">
<p style="font-size:0.9em; color:#666; margin-top:10px;">
<b>Note :</b> Le MESB n’évalue pas la qualité scientifique des chapitres individuels
<b>Note:</b> The MESB does not judge the scientific quality of individual chapters
(pas de peer-review éditorial). Son rôle concerne l’alignement éthique et réglementaire
(no editorial peer-review). Its role concerns the global ethical and regulatory
global de l’ensemble du projet.
alignment of the entire project.
</p>
</p>


→ [[MESB/Statute|🔎 Lire le Statut officiel du MESB]]
→ [[MESB/Statute|🔎 Read the official MESB Statute]]




Riga 79: Riga 77:


<h2 style="margin-top:0; font-size:1.25em; color:#223347; font-weight:600;">
<h2 style="margin-top:0; font-size:1.25em; color:#223347; font-weight:600;">
   2. Composition du Conseil
   2. Composition of the Board
</h2>
</h2>


<!-- CLINICIANS -->
<!-- CLINICIANS -->
<div style="margin-top:12px; background:#ffffff; border-radius:12px; border:1px solid #e4e7f0; padding:12px 16px;">
<div style="margin-top:12px; background:#ffffff; border-radius:12px; border:1px solid #e4e7f0; padding:12px 16px;">
   <div style="font-weight:600; color:#223347; margin-bottom:6px;">Cliniciens</div>
   <div style="font-weight:600; color:#223347; margin-bottom:6px;">Clinicians</div>
   <ul style="margin-top:4px; padding-left:22px; color:#444;">
   <ul style="margin-top:4px; padding-left:22px; color:#444;">
     <li>[https://www.linkedin.com/in/diego-centonze-03740730/ Diego Centonze] — Président, Professeur titulaire de neurologie, médecine des systèmes, Université de Rome Tor Vergata</li>
     <li>[https://www.linkedin.com/in/diego-centonze-03740730/ Diego Centonze] — President, Full Professor of Neurology, Systems Medicine, University of Rome Tor Vergata</li>
     <li>[https://www.linkedin.com/in/gianni-frisardi-57036a13b/ Gianni Frisardi] — Clinicien-chercheur, Vice-président</li>
     <li>[https://www.linkedin.com/in/gianni-frisardi-57036a13b/ Gianni Frisardi] — Clinician Scientist, Vice Chair</li>
     <li>[https://www.linkedin.com/in/maurizio-giacomello-6945775a/ Maurizio Stefano Giacomello] — Professeur invité de gnathologie et d’anatomie cranio-faciale, Université de Milan-Bicocca</li>
     <li>[https://www.linkedin.com/in/maurizio-giacomello-6945775a/ Maurizio Stefano Giacomello] — Visiting Professor of Gnathology and Cranio-Facial Anatomy, University of Milan-Bicocca</li>
   </ul>
   </ul>
</div>
</div>
Riga 95: Riga 93:
<!-- ACADEMICS -->
<!-- ACADEMICS -->
<div style="margin-top:12px; background:#ffffff; border-radius:12px; border:1px solid #e4e7f0; padding:12px 16px;">
<div style="margin-top:12px; background:#ffffff; border-radius:12px; border:1px solid #e4e7f0; padding:12px 16px;">
   <div style="font-weight:600; color:#223347; margin-bottom:6px;">Universitaires externes (membres indépendants)</div>
   <div style="font-weight:600; color:#223347; margin-bottom:6px;">External Academics (Independent Members)</div>
   <ul style="margin-top:4px; padding-left:22px; color:#444;">
   <ul style="margin-top:4px; padding-left:22px; color:#444;">
     <li>[https://www.linkedin.com/in/andrei-khrennikov-74ab495b/ Prof. Andrei Khrennikov] — Mathématiques appliquées</li>
     <li>[https://www.linkedin.com/in/andrei-khrennikov-74ab495b/ Prof. Andrei Khrennikov] — Applied Mathematics </li>
     <li>[https://www.linkedin.com/in/ali-ek/ Prof. Ali Esquembre Kučukalić] — Physique appliquée, matériaux magnétiques, modélisation</li>
     <li>[https://www.linkedin.com/in/ali-ek/ Prof. Ali Esquembre Kučukalić] — Applied Physics, Magnetic Materials, Modelling</li>
     <li>[https://www.linkedin.com/in/mich%C3%A8le-finck-1081b995/ Prof. Michèle Finck] — Droit et technologie, EU AI Act, protection des données (en attente d’acceptation officielle)</li>
     <li>[https://www.linkedin.com/in/mich%C3%A8le-finck-1081b995/ Prof. Michèle Finck] — Law & Technology, EU AI Act, Data Protection (pending official acceptance)</li>
     <li>[https://www.linkedin.com/in/kemal-turker-1569372b/ Prof. Kemal Türker] — Physiologie, réseaux neuronaux humains</li>
     <li>[https://www.linkedin.com/in/kemal-turker-1569372b/ Prof. Kemal Türker] — Physiology, Human Neuronal Networks</li>
     <li>[https://www.linkedin.com/in/diego-centonze-03740730/ Prof. Diego Centonze] — Neurologie, neuro-immunologie, médecine des systèmes</li>
     <li>[https://www.linkedin.com/in/diego-centonze-03740730/ Prof. Diego Centonze] — Neurology, Neuroimmunology, Systems Medicine</li>
     <li>Bioéthicien — identification en cours</li>
     <li>Bioethicist pending identification</li>
   </ul>
   </ul>
</div>
</div>
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<!-- CIVIL SOCIETY -->
<!-- CIVIL SOCIETY -->
<div style="margin-top:12px; background:#ffffff; border-radius:12px; border:1px solid #e4e7f0; padding:12px 16px;">
<div style="margin-top:12px; background:#ffffff; border-radius:12px; border:1px solid #e4e7f0; padding:12px 16px;">
   <div style="font-weight:600; color:#223347; margin-bottom:6px;">Société civile</div>
   <div style="font-weight:600; color:#223347; margin-bottom:6px;">Civil Society</div>
   <ul style="margin-top:4px; padding-left:22px; color:#444;">
   <ul style="margin-top:4px; padding-left:22px; color:#444;">
     <li>Carla Cefalà — Représentante de la société civile (Trustee UK)</li>
     <li>Carla Cefalà — Civil Society Representative (UK Trustee)</li>
   </ul>
   </ul>
</div>
</div>


<p style="font-size:0.9em; color:#666; margin-top:12px;">
<p style="font-size:0.9em; color:#666; margin-top:12px;">
Les universitaires externes restent pleinement indépendants des équipes cliniques et opérationnelles de Masticationpedia
External academics remain fully independent from the Masticationpedia clinical and operational teams and therefore act as <b>External Independent Members</b> in all ethical deliberations.
et agissent donc en tant que <b>membres indépendants externes</b> dans toutes les délibérations éthiques.
</p>
</p>


Riga 128: Riga 125:


<h2 style="margin-top:0; font-size:1.25em; color:#223347; font-weight:600;">
<h2 style="margin-top:0; font-size:1.25em; color:#223347; font-weight:600;">
   📝 3. Rôle et responsabilités des membres indépendants externes
   📝 3. Role & Responsibilities of External Independent Members
</h2>
</h2>


<p style="color:#444; margin-top:6px;">
<p style="color:#444; margin-top:6px;">
Les membres indépendants externes assurent une supervision éthique et scientifique de haut niveau,
External Independent Members provide high-level ethical and scientific oversight, with specific focus on:
avec une attention particulière portée à :
</p>
</p>


<ul style="margin-top:10px; padding-left:22px; color:#444;">
<ul style="margin-top:10px; padding-left:22px; color:#444;">
   <li>la gouvernance de l’IA et la conformité à l’EU AI Act ;</li>
   <li>AI governance and compliance with the EU AI Act;</li>
   <li>le RGPD et la protection des données ;</li>
   <li>GDPR and data protection considerations;</li>
   <li>l’alignement éthique des composants de pré-diagnostic basés sur l’IA ;</li>
   <li>ethical alignment of AI-based pre-diagnostic components;</li>
   <li>l’intégrité et la transparence des modèles mathématiques et conceptuels ;</li>
   <li>integrity and transparency of mathematical and conceptual models;</li>
   <li>les standards requis par le Wellcome Trust et Horizon Europe.</li>
   <li>guidance on standards required by Wellcome Trust and Horizon Europe.</li>
</ul>
</ul>


<p style="margin-top:12px; color:#444;">
<p style="margin-top:12px; color:#444;">
<b>Charge de travail :</b> extrêmement légère revue occasionnelle d’éléments spécifiques,
<b>Workload:</b> extremely light occasional review of specific items, short comments when needed, no meetings unless explicitly required.
commentaires courts si nécessaire, aucune réunion sauf demande explicite.
</p>
</p>


<p style="margin-top:6px; color:#444;">
<p style="margin-top:6px; color:#444;">
<b>Engagement :</b> entièrement asynchrone et flexible.
<b>Commitment:</b> fully asynchronous and flexible.
</p>
</p>


<p style="margin-top:6px; color:#444;">
<p style="margin-top:6px; color:#444;">
<b>Indépendance :</b> aucune implication dans la pratique clinique, les opérations de la plateforme
<b>Independence:</b> no involvement in clinical practice, platform operations, or internal decision-making.
ou la prise de décision interne.
</p>
</p>


Riga 167: Riga 161:


<h2 style="margin-top:0; font-size:1.25em; color:#223347;font-weight:600;">
<h2 style="margin-top:0; font-size:1.25em; color:#223347;font-weight:600;">
   🔧 4. Champ de la supervision éthique
   🔧 4. Ethical Oversight Scope
</h2>
</h2>


<p style="margin-top:6px; color:#444;">
<p style="margin-top:6px; color:#444;">
Le MESB assure une supervision éthique transdisciplinaire portant sur :
The MESB provides cross-disciplinary ethical oversight of:
</p>
</p>


<ul style="margin-top:10px; padding-left:22px; color:#444;">
<ul style="margin-top:10px; padding-left:22px; color:#444;">
   <li>les modèles mathématiques et physiques du paradigme Masticationpedia ;</li>
   <li>mathematical and physical models of the Masticationpedia paradigm;</li>
   <li>les cadres diagnostiques complexes et les structures conceptuelles ;</li>
   <li>complex diagnostic frameworks and conceptual structures;</li>
   <li>les composants d’IA et computationnels pour le pré-diagnostic ;</li>
   <li>AI and computational components for pre-diagnosis;</li>
   <li>les procédures de protection et de pseudonymisation des données fonctionnelles ;</li>
   <li>procedures for functional-data protection and pseudonymisation;</li>
   <li>les projets soumis au <b>Wellcome Trust</b> ou à <b>Horizon Europe</b> ;</li>
   <li>projects submitted to <b>Wellcome Trust</b> or <b>Horizon Europe</b>;</li>
   <li>les initiatives publiques et les plateformes de financement (ex. <b>Open Collective</b>).</li>
   <li>public initiatives and fundraising platforms (e.g., <b>Open Collective</b>).</li>
</ul>
</ul>


<p style="font-size:0.9em; color:#666; margin-top:10px;">
<p style="font-size:0.9em; color:#666; margin-top:10px;">
Le MESB n’autorise pas de procédures cliniques invasives et n’agit pas en tant qu’autorité réglementaire.
The MESB does not authorize invasive clinical procedures nor act as a regulatory body.
Sa fonction est éthique, et non médico-réglementaire.
Its function is ethical, not medical-regulatory.
</p>
</p>


Riga 197: Riga 191:


<h2 style="margin-top:0; font-size:1.25em; color:#1e3c2a;font-weight:600;">
<h2 style="margin-top:0; font-size:1.25em; color:#1e3c2a;font-weight:600;">
   🔁 5. Procédure éthique asynchrone (sans réunions)
   🔁 5. Asynchronous Ethical Procedure (No Meetings Required)
</h2>
</h2>


<p style="margin-top:6px; color:#35503d;">
<p style="margin-top:6px; color:#35503d;">
Afin de garantir la durabilité et l’accessibilité pour les universitaires internationaux,
To ensure sustainability and accessibility for international academics, the MESB uses a fully
le MESB utilise un <b>processus en ligne entièrement asynchrone</b> :
<b>asynchronous online process</b>:
</p>
</p>


<ol style="margin-top:8px; padding-left:22px; color:#35503d;">
<ol style="margin-top:8px; padding-left:22px; color:#35503d;">
   <li>Notification interne d’un nouvel élément nécessitant une supervision.</li>
   <li>Internal notification of a new item requiring supervision.</li>
   <li>Accès à la documentation via une plateforme dédiée.</li>
   <li>Access to documentation via dedicated platform.</li>
   <li>Vote individuel (Approuvé / Conditionnel / Non approuvé) avec commentaires optionnels.</li>
   <li>Individual vote (Approve / Conditional / Not approved) with optional comments.</li>
   <li>Validation automatique du quorum : au moins <b>3 membres</b>, dont <b>1 externe</b>.</li>
   <li>Automatic quorum validation: at least <b>3 members</b>, including <b>1 external</b>.</li>
   <li>Ratification finale par le Vice-président.</li>
   <li>Final ratification by the Vice Chair.</li>
   <li>Enregistrement de la décision dans l’EDR.</li>
   <li>Registration of the decision in the EDR.</li>
</ol>
</ol>


<p style="font-size:0.9em; color:#486652; margin-top:10px;">
<p style="font-size:0.9em; color:#486652; margin-top:10px;">
Ce modèle élimine le besoin de réunions synchrones, garantit une traçabilité complète
This model eliminates the need for synchronous meetings, ensures full traceability,
et minimise la charge de travail des membres du Conseil.
and minimizes the workload for Board members.
</p>
</p>


Riga 228: Riga 222:


<h2 style="margin-top:0; font-size:1.25em; color:#253454;font-weight:600;">
<h2 style="margin-top:0; font-size:1.25em; color:#253454;font-weight:600;">
   📚 6. Registre des décisions éthiques (EDR)
   📚 6. Ethical Decisions Register (EDR)
</h2>
</h2>


<p style="margin-top:6px; color:#444;">
<p style="margin-top:6px; color:#444;">
Le <b>Registre des décisions éthiques (EDR)</b> est l’archive publique et traçable de toutes les décisions du MESB.
The <b>Ethical Decisions Register (EDR)</b> is the public, traceable archive of all MESB decisions.
Chaque entrée comprend :
Each entry includes:
</p>
</p>


<ul style="margin-top:8px; padding-left:22px; color:#444;">
<ul style="margin-top:8px; padding-left:22px; color:#444;">
   <li>Identifiant de la décision ;</li>
   <li>Decision ID;</li>
   <li>Date ;</li>
   <li>Date;</li>
   <li>Objet (modèle, composant d’IA, projet, etc.) ;</li>
   <li>Item (model, AI component, project, etc.);</li>
   <li>Résultat ;</li>
   <li>Outcome;</li>
   <li>Lien vers l’avis ;</li>
   <li>Link to the opinion;</li>
   <li>Notes succinctes.</li>
   <li>Short notes.</li>
</ul>
</ul>


<p style="margin-top:8px;">
<p style="margin-top:8px;">
→ [[Masticationpedia Ethical and Scientific Board/Registro_Decisioni_Etiche|Ouvrir le registre EDR]]
→ [[Masticationpedia Ethical and Scientific Board/Registro_Decisioni_Etiche|Open the EDR Register]]
</p>
</p>


Riga 258: Riga 252:


<h2 style="margin-top:0; font-size:1.25em; color:#223347;font-weight:600;">
<h2 style="margin-top:0; font-size:1.25em; color:#223347;font-weight:600;">
   🌐 7. Alignement avec Wellcome, Horizon et l’AI Act
   🌐 7. Alignment with Wellcome, Horizon and the AI Act
</h2>
</h2>


<p style="margin-top:6px; color:#444;">
<p style="margin-top:6px; color:#444;">
Le modèle de gouvernance du MESB est compatible avec :
The MESB governance model is compatible with:
</p>
</p>


<ul style="margin-top:8px; padding-left:22px; color:#444;">
<ul style="margin-top:8px; padding-left:22px; color:#444;">
   <li><b>Wellcome Trust</b> — exigences en matière d’éthique et d’intégrité ;</li>
   <li><b>Wellcome Trust</b> — Ethics & Integrity requirements;</li>
   <li><b>Horizon Europe</b> — auto-évaluation éthique et rapport de synthèse ;</li>
   <li><b>Horizon Europe</b> — Ethics Self-Assessment & Summary Report;</li>
   <li><b>EU AI Act</b> — classification des systèmes d’IA à haut risque en santé ;</li>
   <li><b>EU AI Act</b> — high-risk AI classification for health systems;</li>
   <li><b>RGPD</b> — traitement des données de santé et des catégories particulières.</li>
   <li><b>GDPR</b> — processing of health and special-category data.</li>
</ul>
</ul>


Riga 281: Riga 275:


<h2 style="margin-top:0; font-size:1.25em; color:#1e3c2a;font-weight:600;">
<h2 style="margin-top:0; font-size:1.25em; color:#1e3c2a;font-weight:600;">
   🚀 8. Demande de supervision éthique
   🚀 8. Requesting Ethical Supervision
</h2>
</h2>


<p style="margin-top:6px; color:#35503d;">
<p style="margin-top:6px; color:#35503d;">
Peuvent être soumis à l’examen du MESB :
The following may be submitted for MESB review:
</p>
</p>


<ul style="margin-top:6px; padding-left:22px; color:#35503d;">
<ul style="margin-top:6px; padding-left:22px; color:#35503d;">
   <li>modèles mathématiques et diagnostiques ;</li>
   <li>mathematical and diagnostic models;</li>
   <li>composants d’IA pour le pré-diagnostic ;</li>
   <li>AI components for pre-diagnosis;</li>
   <li>projets soumis au <b>Wellcome Trust</b> ou à <b>Horizon Europe</b> ;</li>
   <li>projects submitted to <b>Wellcome Trust</b> or <b>Horizon Europe</b>;</li>
   <li>initiatives soutenues par <b>Open Collective</b>.</li>
   <li>initiatives supported by <b>Open Collective</b>.</li>
</ul>
</ul>


<p style="margin-top:10px; color:#35503d;">
<p style="margin-top:10px; color:#35503d;">
<b>Moyens de contact :</b><br/>
<b>Contact methods:</b><br/>
• LinkedIn InMail (pleinement valide pour la documentation) ;<br/>
• LinkedIn InMail (fully valid for documentation);<br/>
Courriel : <b>ethics@masticationpedia.org</b>.
Email: <b>ethics@masticationpedia.org</b>.
</p>
</p>


Riga 314: Riga 308:


<p style="margin-top:6px; color:#444;">
<p style="margin-top:6px; color:#444;">
Les communications formelles avec les membres du Conseil peuvent avoir lieu via <b>LinkedIn InMail</b>.
Formal communications with Board members may occur via <b>LinkedIn InMail</b>.
Ces messages sont considérés comme valides et peuvent être archivés en interne et,
These messages are considered valid and can be archived internally and, when relevant,
le cas échéant, intégrés au système EDR.
within the EDR system.
</p>
</p>


<ul style="margin-top:8px; padding-left:22px; color:#444;">
<ul style="margin-top:8px; padding-left:22px; color:#444;">
   <li>acceptation de la participation au Conseil ;</li>
   <li>acceptance of Board membership;</li>
   <li>commentaires ou recommandations sur les modèles et cadres conceptuels ;</li>
   <li>comments or recommendations on models and frameworks;</li>
   <li>observations d’ordre éthique ou liées à l’IA ;</li>
   <li>ethical or AI-related observations;</li>
   <li>confirmations d’accord ou de consensus.</li>
   <li>confirmations of agreement or consensus.</li>
</ul>
</ul>


Riga 329: Riga 323:


<div style="text-align:center; margin-top:34px; font-size:0.86em; color:#888;">
<div style="text-align:center; margin-top:34px; font-size:0.86em; color:#888;">
Cette page synthétise la structure de gouvernance éthique et scientifique de Masticationpedia
This page summarizes the ethical and scientific governance structure of Masticationpedia
et sert de référence pour les organismes de financement, les partenaires académiques
and serves as a reference for funding bodies, academic partners, and clinical collaborators.
et les collaborateurs cliniques.
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Versione attuale delle 17:40, 3 gen 2026


     Ethics • Transparency • AI & Data Governance

Masticationpedia Ethical and Scientific Board (MESB)

The Masticationpedia Ethical and Scientific Board (MESB) is the independent ethical-scientific body that oversees the Masticationpedia ecosystem, ensuring integrity, transparency, and alignment with the highest international standards in ethics, data protection, AI governance, and scientific accountability.


🏛️ 1. Mission of the MESB

The MESB is not a peer-review body for individual chapters. Instead, it acts as a global ethical and scientific guarantor for all Masticationpedia developments, including mathematical models, diagnostic frameworks, AI components, data workflows, and public initiatives.

  • scientific and academic integrity;
  • protection of functional and sensitive data in compliance with the GDPR;
  • alignment with the EU AI Act for high-risk health-related AI systems;
  • methodological transparency and decision traceability;
  • continuous ethical oversight of all AI and computational infrastructures.

Note: The MESB does not judge the scientific quality of individual chapters (no editorial peer-review). Its role concerns the global ethical and regulatory alignment of the entire project.

🔎 Read the official MESB Statute



2. Composition of the Board

Clinicians
  • Diego Centonze — President, Full Professor of Neurology, Systems Medicine, University of Rome Tor Vergata
  • Gianni Frisardi — Clinician Scientist, Vice Chair
  • Maurizio Stefano Giacomello — Visiting Professor of Gnathology and Cranio-Facial Anatomy, University of Milan-Bicocca


External Academics (Independent Members)
Civil Society
  • Carla Cefalà — Civil Society Representative (UK Trustee)

External academics remain fully independent from the Masticationpedia clinical and operational teams and therefore act as External Independent Members in all ethical deliberations.


📝 3. Role & Responsibilities of External Independent Members

External Independent Members provide high-level ethical and scientific oversight, with specific focus on:

  • AI governance and compliance with the EU AI Act;
  • GDPR and data protection considerations;
  • ethical alignment of AI-based pre-diagnostic components;
  • integrity and transparency of mathematical and conceptual models;
  • guidance on standards required by Wellcome Trust and Horizon Europe.

Workload: extremely light — occasional review of specific items, short comments when needed, no meetings unless explicitly required.

Commitment: fully asynchronous and flexible.

Independence: no involvement in clinical practice, platform operations, or internal decision-making.


🔧 4. Ethical Oversight Scope

The MESB provides cross-disciplinary ethical oversight of:

  • mathematical and physical models of the Masticationpedia paradigm;
  • complex diagnostic frameworks and conceptual structures;
  • AI and computational components for pre-diagnosis;
  • procedures for functional-data protection and pseudonymisation;
  • projects submitted to Wellcome Trust or Horizon Europe;
  • public initiatives and fundraising platforms (e.g., Open Collective).

The MESB does not authorize invasive clinical procedures nor act as a regulatory body. Its function is ethical, not medical-regulatory.


🔁 5. Asynchronous Ethical Procedure (No Meetings Required)

To ensure sustainability and accessibility for international academics, the MESB uses a fully asynchronous online process:

  1. Internal notification of a new item requiring supervision.
  2. Access to documentation via dedicated platform.
  3. Individual vote (Approve / Conditional / Not approved) with optional comments.
  4. Automatic quorum validation: at least 3 members, including 1 external.
  5. Final ratification by the Vice Chair.
  6. Registration of the decision in the EDR.

This model eliminates the need for synchronous meetings, ensures full traceability, and minimizes the workload for Board members.


📚 6. Ethical Decisions Register (EDR)

The Ethical Decisions Register (EDR) is the public, traceable archive of all MESB decisions. Each entry includes:

  • Decision ID;
  • Date;
  • Item (model, AI component, project, etc.);
  • Outcome;
  • Link to the opinion;
  • Short notes.

Open the EDR Register


🌐 7. Alignment with Wellcome, Horizon and the AI Act

The MESB governance model is compatible with:

  • Wellcome Trust — Ethics & Integrity requirements;
  • Horizon Europe — Ethics Self-Assessment & Summary Report;
  • EU AI Act — high-risk AI classification for health systems;
  • GDPR — processing of health and special-category data.


🚀 8. Requesting Ethical Supervision

The following may be submitted for MESB review:

  • mathematical and diagnostic models;
  • AI components for pre-diagnosis;
  • projects submitted to Wellcome Trust or Horizon Europe;
  • initiatives supported by Open Collective.

Contact methods:
• LinkedIn InMail (fully valid for documentation);
• Email: ethics@masticationpedia.org.


💬 9. Communications via LinkedIn

Formal communications with Board members may occur via LinkedIn InMail. These messages are considered valid and can be archived internally and, when relevant, within the EDR system.

  • acceptance of Board membership;
  • comments or recommendations on models and frameworks;
  • ethical or AI-related observations;
  • confirmations of agreement or consensus.

This page summarizes the ethical and scientific governance structure of Masticationpedia and serves as a reference for funding bodies, academic partners, and clinical collaborators.