Item | Description | Owner | Notes | Action |
---|
| | | | |
| - Welcome & Apologies
1.1. Introduction new member | | | |
| - Conflicts of Interest
- Minutes of last meeting
| | | |
| 3.1. Approval of minutes of last meeting and actions not on the agenda Link to minutes: https://confluence.ihtsdotools.org/display/HPCG/2016-04-18+-+HPCG+Meeting | | | |
| - IHTSDO updates:
4.1. Content 4.2. Collaboration 4.3. Management Board | | | |
| - Update on clinical engagement and leadership
| | | |
| - Professional SIG communications
6.1. SIG information sheets; updates? 6.2. Confluence management 6.3. Outreach for new members 6.4. Encouraging other clinical domains – how? | | | |
| - Report from the Professional SIGs
7.1. Nursing 7.2. Dentistry 7.3. Anesthesia 7.4. IPaLM 7.5. GP/FP | | | |
| - IHTSDO meeting planning
8.1. IHTSDO Business meeting October 2016 8.1.1. SIG Meetings 8.1.2. HPCG meeting 8.2. SNOMED CT Expo 2016 8.2.1. Clinical and collaboration scheme 8.2.2. Outreach to NZ audience | | | |
| - Any other business
- Date of next meeting
| | | |
| 10.1. September 5th, 2016 | | | |