2019-05-14 - CMAG Meeting

2019-05-14 - CMAG Meeting

14 May 2019 2000- 2100UTC

Information on using Zoom: Starting with ZOOM

Attendees

  • Cathy Richardson - attended

  • Monica Harry -attended

  • Daniel Karlsson  - did not attend

  • Former user (Deleted) -attended

  • Elze de Groot (Unlicensed) - did not attend

  • Linda Parisien - did not attend

  • Jostein Ven (Deactivated)  -did not attend

  • Camilla Wiberg Danielsen -did not attend

  • Theresa Barry -did not attend

  • Matt Cordell - did not attend

  • Former user (Deleted) -attended

  • Former user (Deleted) -did not attend

  • Katherine Priest -attended

Apologies

  • Former user (Deleted)

  • Jostein Ven (Deactivated)

  • Elze de Groot (Unlicensed)

 

Minutes:

  • Page will be updated with summary notes from meeting.

  • Please see recording for full details.

 

Objectives

Discussion items (In draft)

Description

Owner

Notes

Action

Description

Owner

Notes

Action

1

Welcome

Cathy Richardson

  • Attendees list

 

2

Apologies/conflicts of interest

Cathy Richardson

  • Apologies as noted

  • Declarations of interest

 

3

Administrative

Cathy Richardson

  • Minutes of meetings

 

4

Action list

Cathy Richardson

 

5

Update on current work items

Cathy Richardson , Monica Harry

  • Administrative content

    • Email has been sent to group on how to progress. Given responses provided proposal on way forward to be crafted by Monica Harry and Former user (Deleted) to be sent for comment.

  • Context values for action

    • On hold, seeking internal input.

 

6

O/E and C/O content

Former user (Deleted)

 

7

Clinical core proposal: input on suggested content

Cathy Richardson

 

8

Any other business

ALL

  • Meeting space for October- have requested a 1 1/2 - 2 hour spot only given duration of previous meetings.

  • Next meeting 11th June 2019 2000UTC

 

Meeting Files

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Previous Meetings

 

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