Item | Description | Owner | Time | Notes | Action |
---|
1 | Welcome | | | - Attendees list
- Introductions
- Note:
- The meeting will be recorded for the purpose of creating minutes. The recording of meeting will be available online to the SNOMED International community of practice until minutes are approved.
- Joining the meeting by accepting the Zoom prompt declares that you have no objection to your comments being recorded
|
|
2 | Administration | | | | |
3 | CMAG - presentation to MF and MSUG | | 10 mins | - Presentation aims to raise the profile of the CMAG and the purpose of the group.
- Presented to MF in August 2024, presenting to MSUG - October business meetings
|
|
4 | Meeting frequency | Cathy Richardson |
| - Looking to increase our meeting frequency - support goal of increased group effectiveness and output
- Two face to face (April, October)
- Four virtual (Early February, June, Late August, Early December)
|
|
5 | Terms of Reference | Cathy Richardson | 10 mins | - Terms of Reference have been updated - draft attached.
- Seeking group comments
|
|
56 | Introducing the Modelling Forum | | 10 mins | - National Content Modeling Discussion Forum
| 6 | Meeting frequency | Cathy Richardson | - Looking to increase our meeting frequency - support goal of increased group effectiveness and output
- Two face to face (April, October)
- Four virtual (Early February, June, Late August, Early December)
|
|
7 | Editorial guidance for concept reactivation | Cathy Richardson | 10 mins | - New editorial guidance for reactivation of an inactivated International concept within an extension
- Link: To be added.
|
|
8 | National content work | Group | 30 mins | |
|
9 | 2025 CMAG Work Plan | Group | 10 mins | |
|
10 | Other business |
|
|
|
|
11 | Next Meeting | Cathy Richardson |
| - Early December 2024 - date and time to be advised.
|
|