2019-08-13 - CMAG Meeting

2019-08-13 - CMAG Meeting

13 August 2019 2000- 2100UTC

Meeting Details:  https://snomed.zoom.us/j/231295710

Information on using Zoom: Starting with ZOOM

Attendees

  • @Cathy Richardson -attended

  • @Monica Harry -attended

  • @Former user (Deleted) - did not attend

  • @Daniel Karlsson  -attended

  • @Former user (Deleted) -did not attend

  • @Elze de Groot -attended

  • @Linda Parisien -partial attendance

  • @Jostein Ven -attended

  • @Camilla Wiberg Danielsen -partial attendance

  • @Theresa Barry -did not attend

  • @Matt Cordell -did not attend

  • @Former user (Deleted) -attended

  • @Former user (Deleted) -did not attend

  • @Kath Priest -attended

  • @Maria Braithwaite -attended

Apologies



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

    • Group given advance notice of need to update the DOI page



3

Administrative

@Cathy Richardson

@Monica Harry

  • Minutes of previous meetings

    • Group advised of previous recording and summary of meeting. Asked to advise if any issues.

  • Work item management- change to format proposed for group to consider

    •  

      • Face to face (FTF) group meetings

      • Ad hoc meetings to cover topics as required between the FTF meetings.

      • No comments from those attending. Topic to go on October meeting agenda.

    • The yearly self evaluation work item coming.



4

Action list

@Cathy Richardson



5

National content identified by a second country as useful

@Maria Braithwaite



6

Administrative content

@Monica Harry

  • Potential to not continue this work was raised.

  • @Monica Harry and @Former user (Deleted) to meet offline. Group to be advised of decision at the October meeting.



7

Clinical core proposal

@Cathy Richardson

  • 2019 Clinical Core_CMAG input on content for inclusion

    • Input provided by group members noted as comments on the page. Input to be forwarded to Jim Case.

      • The UK request for further information and the need for a common place for input to be gathered were raised (as noted on the link above). These points will be highlighted to Jim Case.

    • Work item closed, though member advised there would be future opportunities outside of this work activity to provide input.



8

October business meeting planning

@Monica Harry

  • 2019-10-29 - CMAG Meeting

    • Group asked to provide agenda items

    • Topics so far include TOR, Admin Content.

    • Members asked to advise when aware of whether they will attend in person or be dialling in.



9

Any other business

ALL



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