| 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 | Draft 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 | | |