| Item | Description | Owner | Notes | Action |
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| 1 | Welcome | Cathy Richardson | | |
| 2 | Apologies/conflicts of interest | | - Apologies as noted
- Conflicts
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| 3 | Administrative | | - Minutes of meetings
- Meetings Sept-Dec 2017 have had the meeting pages updated with notes/outcomes of discussions.
- Going forward- meeting minutes will be the recording, plus summary updates on the meeting page of notes of the discussion. Those interested in further detail will be directed to the recording.
- Documents - updated given group feedback. Awaiting LMA confirmation no further changes required.
- 2018 work plan
- Terms of Reference
- Self assessment
- Open items reminderreminders provided:
- Call for interest in the Member pre-release process work: NRC pre-release processes- joint work item with the TRAG
- Group asked to register interest.
| - Group to review minutes Sept-Dec 2017
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| 4 | Action List | Cathy Richardson | | |
| 5 | Member Forum update | | - Standing item
- No meeting held. Next meeting Jan 22.
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| 6 | Extension Content Development | | - 2017-11-14 - CMAG Meeting -see discussion for item 7.
- Update provided. Browser changes required to meet needs and an alternative option may be a data base. MCO to discuss further with RDA (Rory) and feedback next meeting
- Discussion on duplicates in relation to translations. Raised by DKA.
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| 7 | QA - Pattern analysis | | - Standing item
- LMA an apology- not discussed this meeting.
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| 8 | EAG decisions - User impact | | - Standing item
- Process presented: JCA to mark EAG items for CMAG discussion in the EAG meeting notes as an action item for CRI.
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| 9 | Any other business | ALL | - Next meeting February 13th 2018 2000UTC
- April 2018 meeting
- Half day will be requested for the CMAG meeting.
- No plans for a joint meeting with other AG's at this point.
- Topics of interest welcome.
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