| Item | Description | Owner | Notes | Action |
|---|
| 1 | Welcome | Cathy Richardson | - Attendees list
- Introduction to Paul Amos, SNOMED International's Principal Terminologist
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| 2 | Apologies/conflicts of interest | | - Apologies - none received.
- Conflicts
- This meeting
- Yearly update due in October
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| 3 | Administrative | | - Last meeting recording and action items
- Nominations process - in final stages of the approval process. Completion by end of September.
- CMAG self evaluation - in development
- Group will be asked for feedback
- TOR review - up for review
- Plan to review these at the October meeting.
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| 4 | Action List | Cathy Richardson | | |
| 5 | Member Forum update | | - Logic profile covered.
- Workshops planned
- SNOMED on FHIR planned for October.
- Discussed by the CMAG briefly. CRI to follow up on questions and CMAG attendance.
- Cancer reporting
- LOINC use
- JIC work updated provided and the potential opportunity for provision of feedback.
- Please listen to CMAG meeting recording for further information.
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| 6 | October Meeting prep | ALL | - 2017-10-18 - CMAG Meeting Face to face in Bratislava Slovakia
- Joint AG session: Logic Profile Enhancement
- Bratislava local time: Mon 16th Oct 09:30-12:30
- Meeting UTC time: Mon 16th Oct 07:30-10:30
- CMAG/MF session: Member's future content development
- Bratislava local time: Sun 15th Oct 13:30-15:00
- Meeting UTC time: Sun 15th Oct 11:30-13:00
- Attendance: Presence and mode (in person/ via zoom) Please advise Cathy cri@snomed.org
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| 7 | Any other business | ALL | - Next meeting Face to Face in Bratislava, Slovakia
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