2016-01-13 - ELAG Meeting
Date Jan 13, 2016
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GoToMeeting Details
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Goals
Start working on ELAG planned work for 2016.
Determine effective ways of working between meetings
Ensure that prior to April meeting in London we have an overall outline view for detailed face-to-face discussions.
Attendees (planned)
Chair: @Former user (Deleted)
Member representatives:
M1: @Former user (Deleted), @Ian Spiers, @Camilla Wiberg Danielsen @Former user (Deleted), @Former user (Deleted)
M2: @Former user (Deleted), @Suzy Roy, @Former user (Deleted), @Former user (Deleted), @Arabella D' Havé (Deactivated)
Expert members: M1: @Former user (Deleted)
Staff: M1: @Cathy Richardson, @Former user (Deleted), @Liara Tutina
Apologies
@Former user (Deleted)@Heather Grain, @Shelley Lipon
Observers
Agenda and Meeting Notes
Note on agenda item timing
Item | Description | Owner | Notes | Action |
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1 | Welcome, introductions and apologies | @Former user (Deleted) | ELAG meetings will be recorded and recordings will be accessible to ELAG members. | Check attendance details and apologies |
2 | Conflicts of interest | @Former user (Deleted) | Refer to Conflicts of interest section in the Advisory Groups Manual. | Conflicts of interest checked |
3 | All | Review and update status of outstanding and overdue actions. | ||
4 | Update from Team | @Former user (Deleted) | Brief updates on any key points of relevance to ELAG from the E-Learning Team.
Note: This will not include detailed report on course statistics shown on the E-Learning Status Reports page. |
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4 | - | See subtopics below ... |
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5 | Future meeting dates/times | @Former user (Deleted)
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| Set date of next call |
6 | Any other business | Notify before meeting |
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Meeting Files
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