| 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
- April minutes- no comments or changes required.
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| 4 | Action List | Cathy Richardson | | |
| 5 | Ed Guide review | | |
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| 6 | Member Forum update | | - No update since the last meeting.
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| 67 | Quality Initative | | | 7 | Ed Guide review | | - Presentation- see attached file presented.
- Group advised that CMAG input will not be sort on priorities given the logistics of trying to manage this e.g. differing country priorities. The starter set which contains high use content will be used as a guide.
- Work on this item will be posted on the Early Visibility - Planned changes to upcoming SNOMED International Release packages pageEditorial guide: review of the newly revised editorial guide.
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| 8 | EAG decisions - User impact | | - Standing item- on hold given current EAG strategic focus
- Plan Group advised of plan to drop this from the agenda , while item is on hold.
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| 9 | Member pre-release processes | | - Standing item for the duration of activity
- Information gathering is underway and another meeting will be planned shortly.
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| 10 | Request management and request submission educational material | | - Request for reviewers for two draft presentations being developed for the planned Level 1 Terminology Authoring Course
- Group advised on plans to request their input.
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| 11 | Update on topic -Under care of professional | | return - returned to an extension. Rationale: Realm specific content plus from an administrative stand point does not provide adequate information on point of contact.
- Above was discussed at meeting 11 April 2018- starts at 51:42 on recording. (Please note previous comments on call quality).
- Value of change: Timing TBA. Issue identified during review of pre-coordination patterns that were blocking CRS tickets.
- Group advised on the response to their questions. UKTC interested in the keeping the content. Cathy Richardson to speak to Elaine Wooler outside of call.
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| 12 | Update on topic-'Vehicle accident' | | - Vehicle accident (event) content
| Jira |
|---|
| server | IHTSDO JIRA |
|---|
| columns | key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution |
|---|
| serverId | b202d822-d767-33be-b234-fec5accd5d8c |
|---|
| key | IHTSDO-1071 |
|---|
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- Content inactivated for July 2018 release using an inactivation reason of 'Ambiguous' and historical association of 'Possibly equivalent to' an active supertype.
- Tracker remains open as further work will be undertaken.
- Group advised of outcome and potential for further work.
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| 13 | Landing pages for Members on website and Confluence | | - Presentation of the mock up of landing page on the website and confluence provided. Please see meeting recording for details.
- Item being managed at the Member Forum.
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| 14 | Any other business | ALL | | |