Item | Description | Owner | Notes | Action |
---|
1 | Welcome | Cathy Richardson | | |
2 | Apologies/conflicts of interest | | - Apologies as noted
- Conflicts
- This meeting
- Yearly review due in October
| |
3 | Administrative | | - Last meeting recording and action items
- Nominations process - awaiting approval
- CMAG self evaluation - in development
- TOR review -in progress
| |
4 | Action List | Cathy Richardson | | |
5 | Member Forum update (Approx. ?? mins) | | | |
6 | | 7 | | 8 | October Meeting prep | ALL | | | - Bratislava local time: Sun 15th Oct 13:30-15:00
- Meeting UTC time: Sun 15th Oct 11:30-13:00
- Attendance: Presence and mode (in person/ via zoom) Please advise Cathy cri@snomed.org
| |
79 | Any other business | ALL | - Next meeting Face to Face in Bratislava, Slovakia
| |