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Date

6 December 2016: 2000-2100UTC

Objectives

Discussion items (In draft)

 

ItemDescriptionOwnerNotesAction
1WelcomeCathy Richardson
  • Attendees list

 

2Approval of minutes  
3Apologies/conflicts of interest
  • Apologies as noted
  • Conflicts - review and update

 

 

4Action ListCathy Richardson

 

5TORCathy Richardson
  • Approval
  • Feedback from the Management Board
 
6Update 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.
     
    7Member Forum update  
    8Inactivation of the WAS A attribute  
    9Laterality refsetYongsheng Gao  
    10Process on submission of content for promotion  
    11CMAG 2017 Work Plan
    All
    ALL

     

    11
    12Quality Assurance vs Content RequestsCathy Richardson
    • Input required to clarify member preference on focus.
         
     
    13Any other businessALL
    • Next meeting 10 Jan 2017 at 2000 UTC
     

    Meeting Files

    Attachments


     

    Previous Meetings

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