Item | Description | Owner | Notes | Action |
---|
1 | Welcome | CRI | | |
2 | Apologies/conflicts of interest | CRI | - 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.
|
3 | SNOMED CT and LOINC agreement | | | |
3 | Action List | CRI | | |
4 | Member Forum update | Elaine Wooler | | |
5 | Content tracker Prioritisation work update | Cathy Richardson | Content Tracker prioritisation criteria Project | |
6 | Extension Management Proposal discussion | Matt Cordell | Extension Management Proposal | |
7 | 2017 CMAG work plan | All | CMAG 2017 Work Plan | |
8 | Meeting schedule for 2017 | All | - Calendar- change of tool
- Frequency and timing- confirm still okay.
| |
9 | Response on our objectives | Cathy Richardson | | Submitted. |
10 | Any other business | ALL | | |
5 Comments
Linda Parisien
Hi, Where can I find the Conflicts of interest document?
Cathy Richardson
See: Declaration of Interests. It's on our site under team members.
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.”
Cathy Richardson
Thanks Elaine Wooler. Corrected and new version uploaded.
Olivier Bodenreider
Thanks. No changes.