2016-10-26 - CMAG Meeting_Face to Face meeting

Date

26 October 2016: 11:30 - 12:30 plus 13:30 - 16:30 in local time

( In UTC time this is Tuesday 25th October 22:30 - 23:30 and Wednesday 26th October 00:30 - 03:30)

GoToMeeting Details

https://global.gotomeeting.com/join/975014981

Invited and Attendees

• Cathy Richardson (present full meeting)

• Former user (Deleted)

• Jim Case

• Daniel Karlsson

• Matt Cordell

• Elaine Wooler (present full meeting)

• Former user (Deleted) (present full meeting)

• Former user (Deleted)

• Elze de Groot (Unlicensed)

• Kathy Giannangelo (Unlicensed)

• Former user (Deleted)
  
  

• Farzaneh Ashrafi

• Former user (Deleted)

• Donna Morgan (present full meeting)

• Rossana Occhiuzzi

• Former user (Deleted)

• Former user (Deleted)

• Former user (Deleted)

• Former user (Deleted)

• Wong Jing Jing

• 'Ismat Mohd Sulaiman (Unlicensed)

Apologies

• Linda Parisien

• Camilla Wiberg Danielsen

Objectives

Discussion items (In draft)

Item	Description	Owner	Notes	Action

Item	Description	Owner	Notes	Action
1	Welcome	CRI	Attendees list
2	Apologies/conflicts of interest	CRI	Apologies as noted Conflicts - review and update	Camilla Wiberg Danielsen Nov 11, 2016 Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated. Daniel Karlsson  Nov 11, 2016  Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated. Elaine Wooler  Nov 11, 2016  Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated. Elze de Groot (Unlicensed)  Nov 11, 2016  Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated. Former user (Deleted)  Nov 11, 2016  Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated.  Linda Parisien  Nov 11, 2016  Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated. Matt Cordell  Nov 11, 2016  Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated. Former user (Deleted)  Nov 11, 2016  Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated.
3	SNOMED CT and LOINC agreement	Daniel Karlsson Cathy Richardson
3	Action List	CRI
4	Member Forum update	Elaine Wooler
5	Content tracker Prioritisation work update	Cathy Richardson	Content Tracker prioritisation criteria Project
6	Extension Management Proposal discussion	Matt Cordell	2016 Extension Management Proposal
7	2017 CMAG work plan	All	CMAG 2017 Work Plan
8	Meeting schedule for 2017	All	Calendar- change of tool Frequency and timing- confirm still okay.
9	Response on our objectives	Cathy Richardson		Submitted.
10	Any other business	ALL

Meeting Files

Actions: 

Date	Requested action	Requester(s)	Response required by:

Date	Requested action	Requester(s)	Response required by:
7 December 16	Review October minutes and advise of any changes required.	Cathy Richardson	Daniel Karlsson Jan 4, 2017  October 16 minutes- please review and advise if any changes required. Elaine Wooler Jan 4, 2017  October 16 minutes- please review and advise if any changes required. Elze de Groot (Unlicensed) Jan 4, 2017  October 16 minutes- please review and advise if any changes required. Former user (Deleted) Jan 4, 2017  October 16 minutes- please review and advise if any changes required. Matt Cordell Jan 4, 2017  October 16 minutes- please review and advise if any changes required. Former user (Deleted) Jan 4, 2017  October 16 minutes- please review and advise if any changes required.

Previous Meetings