2016-10-26 - CMAG Meeting_Face to Face meeting

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)

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

  • @Kathy Giannangelo

  • @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

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  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

  File Modified

Microsoft Word Document 20161026_CMAG_draft minutes_v0.1.docx

2016-Dec-06 by Cathy Richardson

Microsoft Word Document 20161026_CMAG_draft minutes_v0.2.docx

2017-Jan-05 by Cathy Richardson

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 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

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