AGENDA

	Description	Owner	Notes	Action

	Description	Owner	Notes	Action
1	Welcome, purpose of the meeting, review of agenda	RTU
2	Introductions (around the table)	RTU
3	Review of (some aspects of) the TOR	RTU
4	Conflicts of interest (register of interests; not necessarily conflicted)	RTU
5	Meeting format/frequency (F2F: Workshop; Telecon: Status updates)	RTU
6	Items for discussion in Montevideo	RTU
7	AOB	RTU
8	Next meeting	RTU

Items for discussion in Montevideo

Process for interacting with Editorial and other advisory groups
Review existing work: Review the output from the Palo Alto group
Existing models; scope to be determined, but will include pharma, substance, products, anatomy; focus on practical solutions.
1. documents to review
TOR review (and broader rules)
Work plan for the group

Arturo Romero Gutierrez Daniel Karlsson Guillermo Reynoso Kin-Wah Fung Michael Lawley Michael Osborne	Peter Hendler Reuben Daniels Ronald Cornet Tomasz Adamusiak Yong Gao (IHTSDO) Robert Turnbull (IHTSDO)	Apologies: NONE

Arturo Romero Gutierrez Daniel Karlsson Guillermo Reynoso Kin-Wah Fung Michael Lawley Michael Osborne	Peter Hendler Reuben Daniels Ronald Cornet Tomasz Adamusiak Yong Gao (IHTSDO) Robert Turnbull (IHTSDO)	Apologies: NONE