Goals
- Welcome members
- Set context for the new advisory group
- Report status of E-Learning
- Seek input and advice on specific issues
- Starti development of plans for 2016
Meeting Files
Attachments |
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Attendees (planned)
- Chair: David Markwell
- Member representatives: Unknown User (eeriksson), Pim Volkert, Suzy Roy, Fernando Portilla, Ian Spiers, Arabella D'Havé, Andrew Grant (GTM), Camilla Wiberg Danielsen (GTM)
- Expert members: Suptendra Nath Sarbadhikari, Heather Grain
- Staff: Linda Bird, Cathy Richardson, Anna Adelöf, Liara Tutina, Shelley Lipon
Apologies
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Observers
- -
Agenda and Meeting Notes
Note on agenda item timing
Intention is to cover items 1 to 6 in first session. Key focus items for detailed discussions are 7 and 8.
Item | Description | Owner | Notes | Action |
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1 | Welcome, introductions and apologies | David Markwell | ELAG meetings will be recorded and recordings will be accessible to ELAG members. |
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2 | Conflicts of interest | David Markwell | Refer to Conflicts of interest section in the Advisory Groups Manual. |
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3 | Setting the context of the group | David Markwell |
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4 | Delivery and progress status report | David Markwell and Linda Bird |
Question: Future reports on confluence only or presented at meetings? |
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5 | Development and maintenance report | David Markwell, Linda Bird and Cathy Richardson |
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6 | Member engagement with SNOMED CT E-Learning
| David Markwell and Member Representatives |
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7 | Work plan for ELAG in 2016 | Group |
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8 | Advice on next step in E-Learning development | David Markwell and Linda Bird raising issues for discussion |
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9 | Setting dates for future meetings | David Markwell
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10 | Any other business | Please notify before start of meeting |
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