| Item | Description | Owner | Notes | Action |
|---|
| 1 | Welcome | Cathy Richardson | | |
| 2 | Approval of minutes | | | |
| 3 | Apologies/conflicts of interest | | - Apologies as noted
- Conflicts - review and update
| |
| 4 | Action List | Cathy Richardson | | |
| 5 | TOR | Cathy Richardson | - Approval
- Feedback from the Management Board
| |
| 6 | Update from Face to Face meeting | | - Extension Management Proposal
- SNOMED CT-LOINC
- Process on submission of content for promotion
- Policy on processing requests which tie into a content tracker issue.
- Internal IHTSDO policies that impact countries adding content to an extension.
| |
| 7 | Member Forum update | | | |
| 8 | Inactivation of the WAS A attribute | | | |
| 9 | Laterality refset | | | |
| 10 | CMAG 2017 Work Plan | All | | |
| 11 | Quality Assurance vs Content Requests | Cathy Richardson | - Input required to clarify member preference on focus.
| |
| 12 | | | | |
| 13 | Any other business | ALL | - Next meeting 10 Jan 2017 at 2000 UTC
| |