2018-01-09 - CMAG Meeting

1

Welcome

Cathy Richardson

• Attendees list

2

Apologies/conflicts of interest

Cathy Richardson

• Apologies as noted

• Conflicts

3

Administrative

Cathy Richardson

• Minutes of meetings

  • Meetings Sept-Dec 2017 have had the meeting pages updated with notes/outcomes of discussions.

  • Going forward- meeting minutes will be the recording, plus summary updates on the meeting page of notes of the discussion. Those interested in further detail will be directed to the recording.

• Documents - updated given group feedback. Awaiting LMA confirmation no further changes required.

  • 2018 work plan

  • Terms of Reference

  • Self assessment

• Open items reminders provided:

  • Use of Regime_therapy concepts (due 23 Jan)

  • 2017 Use of concepts representing the presence of a disorder without a second disorder (due 23 Jan)

    • EAG meeting 26 Jan 2018- CMAG response being provided for this meeting.

      • Update on EAG discussion to be provided next meeting.

  • 2018 Substance use_misuse_abuse (due 23 Jan)

• Call for interest in the Member pre-release process work: NRC pre-release processes- joint work item with the TRAG

  • Group asked to register interest.

4

Action List

Cathy Richardson

• CMAG Action List

5

Member Forum update

Elaine Wooler

Linda Parisien

•  Standing item

  • No meeting held. Next meeting Jan 22.

6

Extension Content Development

Matt Cordell

• 2017-11-14 - CMAG Meeting -see discussion for item 7.

  • Update provided. Browser changes required to meet needs and an alternative option may be a data base. MCO to discuss further with RDA (Rory) and feedback next meeting

  • Discussion on duplicates in relation to translations. Raised by DKA.

7

QA - Pattern analysis

Former user (Deleted)

• Standing item

  • LMA an apology- not discussed this meeting.

8

EAG decisions - User impact

Cathy Richardson

• Standing item

• Process presented: JCA to mark EAG items for CMAG discussion in the EAG meeting notes as an action item for CRI.

9

Any other business

ALL

• Next meeting February 13th 2018 2000UTC

• April 2018 meeting

  • Half day will be requested for the CMAG meeting.

  • No plans for a joint meeting with other AG's at this point.

  • Topics of interest welcome.