| Item | Description | Owner | Notes | Action |
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| 1 | Welcome | Cathy Richardson | - Attendees list
- Welcome to Theresa Barry (Ireland)
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| 2 | Apologies/conflicts of interest | | - Apologies as noted
- Conflicts
- Reminder to update
- This meeting
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| 3 | Administrative | | - Minutes:
- September - recording posted, written requested
- October - recordings posted, written requested
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| 4 | Action List | Cathy Richardson | | |
| 5 | Member Forum update | | | |
| 6 | Extension Management - Draft policy statements | | |
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| 7 | Extension content development | | - Matt - Confluence page documenting at a high level extension content that has already been developed by members.
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| 8 | Multi-extension Browser | | - Discussion on functionality and requests for enhancement
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| 9 | QA - Pattern analysis | | - Standing item as discussed at the October meeting
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| 10 | Update post CMAG/MF joint session (held October 2017) | |
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| 11 | EAG decisions - User impact | | - Standing item as discussed at the October meeting
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| 12 | 2018 Work plan review | ALL | |
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| 13 | TOR review | ALL | - See draft document attached
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| 14 | Group self evaluation | ALL | - See draft document attached
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| 16 |
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| 17 | Any other business | ALL | - Next meeting December 12th 2000UTC
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