Content Managers Advisory Group

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Date

26 October 2016: 11:30 - 12:30 plus 13:30 - 16:30 in local time

( In UTC time this is Tuesday 25th October 22:30 - 23:30 and Wednesday 26th October 00:30 - 03:30)

GoToMeeting Details

https://global.gotomeeting.com/join/975014981

Invited and Attendees



Apologies

Objectives

Discussion items (In draft)

ItemDescriptionOwnerNotesAction
1WelcomeCRI
  • Attendees list

 

2Apologies/conflicts of interestCRI
  • Apologies as noted
  • Conflicts - review and update
  • Camilla Wiberg Danielsen  Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated.
  • Daniel Karlsson    Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated.
  • Elaine Wooler    Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated.
  • Elze de Groot    Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated.
  • John Fountain    Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated. 
  • Linda Parisien    Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated.
  • Matt Cordell    Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated.
  • Olivier Bodenreider    Please review and update your conflicts of interest as required. If no update please note the date reviewed and updated.
3SNOMED CT and LOINC agreement

Daniel Karlsson

Cathy Richardson

 

 

3Action ListCRI 

 

4Member Forum updateElaine Wooler  
5Content tracker Prioritisation work updateCathy RichardsonContent Tracker prioritisation criteria Project 
6Extension Management Proposal discussionMatt CordellExtension Management Proposal 
72017 CMAG work planAllCMAG 2017 Work Plan

 

8Meeting schedule for 2017All
  • Calendar- change of tool
  • Frequency and timing- confirm still okay.
 
9Response on our objectivesCathy Richardson Submitted.
10Any other businessALL  

Meeting Files

  File Modified
Microsoft Word Document 20161026_CMAG_draft minutes_v0.1.docx 2016-Dec-06 by Cathy Richardson
Microsoft Word Document 20161026_CMAG_draft minutes_v0.2.docx 2017-Jan-05 by Cathy Richardson

Actions: 

DateRequested actionRequester(s)Response required by:
 7 December 16 Review October minutes and advise of any changes required.

 Cathy Richardson

 

  • Daniel Karlsson   October 16 minutes- please review and advise if any changes required.
  • Elaine Wooler   October 16 minutes- please review and advise if any changes required.
  • Elze de Groot   October 16 minutes- please review and advise if any changes required.
  • John Fountain   October 16 minutes- please review and advise if any changes required.
  • Matt Cordell   October 16 minutes- please review and advise if any changes required.
  • Olivier Bodenreider   October 16 minutes- please review and advise if any changes required.

Previous Meetings

TitleCreatorModified
No content found.

 

5 Comments

  1. Linda Parisien

    Hi, Where can I find the Conflicts of interest document?

  2. Cathy Richardson

    See: Declaration of Interests. It's on our site under team members. 

  3. Elaine Wooler

    Thanks for the minutes Cathy - just a minor change:

    Page 3

    Paragraph starting – Tracker items….  Should be without instead of with in following sentence

    “…consideration would also need to be given to those countries with a Consultant who needed items progressed.”

  4. Cathy Richardson

    Thanks Elaine Wooler. Corrected and new version uploaded. 

  5. Olivier Bodenreider

    Thanks. No changes.