2016-01-04 - HPCG Meeting

Date

January 4th, 2016 20:00 UTC

@Zac.Whitewood-Moores @Monica Harry @Jane Millar @Former user (Deleted) @Former user (Deleted) @Patrick McCormick @Mark Jurkovich @Scott Campbell

Coordination and planning and where appropriate, oversight of healthcare professional stakeholder input into IHTSDO business, identifying gaps and shaping processes to ensure appropriate / proportionate engagement

Item	Description	Owner	Notes	Time mins.	Action

Item	Description	Owner	Notes	Time mins.	Action
1	Welcome & Apologies	Chair		1
2	Conflicts of Interest	Chair		1
3	Minutes of last meeting	Chair	Approval of minutes of last meeting and actions not on the agenda Feedback from SNOMED CT Expo 2015	5
4	Content update	MHA	January 2016 SNOMED CT International release content Content project update Tooling update	10	@Jane Millar follow up with IHTSDO HQ in order to maintain connections with Uruguayan attendees. @Jane Millar Identify key clinical contacts
5	Professional SIG communications	All	Confluence management Outreach for new members Encouraging other clinical domains – how?	10	@Monica Harry send ray the link to the drugs. @Monica Harry check on the status of the HPCG confluence site; the link appears not to work.
6	Care planning next steps		What is the problem How do we solve it	2
7	Report from Professional SIGs		2 x 1 min. slides per: Nursing Dentistry Anesthesia IPaLM GP/FP	12
8	IHTSDO Business meetings update		April 17-20^th 2016, London, UK Confirmation of requirement for SIG meetings and HPCG meeting; currently Anesthesia, dentistry and IPaLM confirmed	5
9	IHTSDO updates			5
10	AOB			5
11	Dates of meetings 2016		March 7^th, 2016 May 2^nd 2016 July 4^th, 2016 Sept. 5^th, 2016 Nov. 7^th, 2016

Title	Creator	Modified
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