2017-04-26 - CMAG Meeting - Face to face in London, England

2017-04-26 - CMAG Meeting - Face to face in London, England

Wednesday 26th April 2017 13:30-16:30 local time (break 15:00-15:30)

In UTC time: 12:30-15:30 (break 14:00-14:30)

Location: Amba Charing Cross, London. Room: Adam

 

Invited: Note some attendees only had partial attendance

@Cathy Richardson

@Linda Parisien

@Donna Morgan

@Former user (Deleted)

@Camilla Wiberg Danielsen

@Former user (Deleted)

@Daniel Karlsson

@Jostein Ven (Unlicensed)

@Guillermo Reynoso

@Matt Cordell

@Jim Case

@'Ismat Mohd Sulaiman (Unlicensed)

@Former user (Deleted)

@Former user (Deleted)

@Former user (Deleted)

@Elaine Wooler

@Suzanne Santamaria

@Former user (Deleted)

@Former user (Deleted)

@Farzaneh Ashrafi

@Former user (Deleted)

@Elze de Groot

@Nicola Ingram

@Prema Ariaratnam (Unlicensed)

Apologies




Objectives

Discussion items (In draft)

Note: The timing of agenda items is yet to be determined.

 

Item

Description

Owner

Notes

Action

Item

Description

Owner

Notes

Action

1

Welcome

@Cathy Richardson

  • Attendees list

  • Introduction: Jostein Ven

 

2

Apologies/conflicts of interest

@Cathy Richardson

  • Apologies as noted

  • Conflicts

 

3

Vital Signs (Observables) (Approx. time TBA)

@Elaine Wooler

Paper discussed. Action items coming out of this see action column plus plan for an SI response back to the UKTC.

See: 2017 Changes to content

4

Administrative

@Cathy Richardson

  • Minutes:

  • MB review of AG's

  • AG membership

  • Meeting objectives

Topics covered.

 

5

Action List

@Cathy Richardson

No outstanding actions.

 

6

Member Forum update (Approx. 5 mins)

@Elaine Wooler

@Linda Parisien

Verbal update provided- see recording.

 

7

Drug project update (Approx. 15 mins)

@Former user (Deleted)

Update provided. See document attached to this page.

 

8

Description inactivation values update (Approx. 10 mins)

@Cathy Richardson

  • New description inactivation values

  • International approach

Update provided. Comments not required but if there are comments or questions they should be address to @Cathy Richardson

 

9

Member country collaboration work update (Approx. 15-30 mins)

@Former user (Deleted), @Matt Cordell

plus subgroup members

Update provided. Please see link above for details.

 

10

Multi-English browser (Approx. 10-20 mins)

@Cathy Richardson

  • Discussion with potential project charter

Discussion summary: This can be progressed without a project charter. There is interest in participation- all extensions not just English versions. To progress countries would need to provide their extension in RF2. The same release would need to be provided,

 

11

Extension Management Proposal (Approx. 20-30 mins)

@Jim Case

Document discussion. Please see recording.

 

12

Patient-friendly terms: International release - proposed policy (Approx. 10-15 min)

@Jim Case

Document discussed. Please note as per Jim Case's advice the document has now been updated. Final version: SNOMED International Position on the addition of “Patient-friendly terms” (PFT) to the International release of SNOMED CT

 

13

Prioritisation work (Approx. 15 mins)

@Cathy Richardson

  • Prioritisation of the issues within the top two components that were identified by members as priority areas.

    • Overview of work, identification of participants and setting of timelines.

Discussed briefly and Members interested in supporting progression identified.

 

14

Any other business

ALL

  • Next meeting May (and push back a week?) or June 2017

Meeting pushed back a week. Scheduled for May 16th 2000UTC

 

Meeting Files

  File Modified

PDF File CMAG Update_Description inactivation values_20170426.pdf

2017-Apr-18 by Cathy Richardson

Microsoft Word Document UKTC Edition Committee feedback on Observables and Vital signs.docx

2017-Apr-24 by Cathy Richardson

Microsoft Powerpoint Presentation 2017-04-Drug-Substance-AG-Status-Update.pptx

2017-Apr-26 by Former user

 

Previous Meetings

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