Date
April 25th, 2017
Location: Amba Hotel, Charing Cross, The Strand, London, WC2N 5HX
Room: Canterbury
17:15 - 19:15 GMT (16:15 – 18:15 UTC)
Apologies: NONE
Previous Meetings
Title | Creator | Modified |
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No content found. |
April 25th, 2017
Location: Amba Hotel, Charing Cross, The Strand, London, WC2N 5HX
Room: Canterbury
17:15 - 19:15 GMT (16:15 – 18:15 UTC)
Item | Description | Owner | Notes | Action |
---|---|---|---|---|
1 |
| Chair | KFA welcomed all; No changes to the agenda were requested. | |
2 | Conflicts of interest | Chair | None declared | |
3 | Approval of minutes of last meeting | Chair | Approved with no changes. | |
4 | IHTSDO updates:
| MHA/JMI | MHA: General update about release status and tooling. JMI: Provided a slide presentation followed by Q and A session. Jorn - Is there a feedback loop as dentistry for example is not of a high standard; JMI responded that we cannot influence WHO but anything reviewed and rejected by the IHTSDO community will not go into SNOMED CT. | |
5 | Report from the Professional SIGs
| SIG chairs |
| |
6 | Engaging with global clinical communities – update and future direction | IGR | Deferred due to lengthy discussion about the direction of the VCGs. | |
7 | Update on genomics | IGR | ||
8 | Review of the work of the HPCG and recommendations from the group for future clinical engagement activities
| ALL | Extensive discussion about the dissolution of the SIGs. VCGs seen as a risk to credibility of the meetings akin to a chat room. The new proposed CCG could be seen as undemocratic with no representation from the volunteer effort; pursuing a managerial agenda rather than member agenda. Practical issues include potential for lack of professional recognition by e.g. professional colleges and other prof. clinical orgs. Need formality to justify time away from professional commitments. The HPCG feel that they need more recognition for the contribution to the organisation in order to obtain funding to participate and attend meetings. The other concern is that there has to be focus on other than content projects. SLI: responded to say that this model was based on Canada Health Infoway model; IGR: The issue is not to change the current direction but rather to ensure that details are included in the process. IGR will address these concerns in particular formal structures. | Action Item - request all members in attendance here to please provide an email to Ian Green with a couple of bullet points about the value of the SIGs and the contribution of this group. This is to reflect the value of the two way stream i.e. value both as participants on the receiving end of the process and and as contributors to the organisation. Zac Whitewood-MooresJorn Andre JorgensenScott CampbellAndrew MarchantAndrew Nortonuser-53399Roberta SeverinMark Jurkovich |
9 | Any other business | ALL | None | |
10 | Meeting adjourned | Chair | 19:35 UK time. |
Title | Creator | Modified |
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