| Item | Description | Owner | Notes | Action |
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| 1 | Welcome | Cathy Richardson | |
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| 2 | Apologies/conflicts of interest | | - Apologies as noted
- Declarations of interest
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| 3 | Administrative | | |
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| 4 | Action list | Cathy Richardson | |
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| 5 | Update on current work items | | - Administrative content
- Context values for action
- On hold, seeking internal input
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| 6 | O/E and C/O content | Sheree Hemingway | - UK seeking information on how other countries capture the "source" of information e.g. through examination, patient complaint.
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| 7 | Clinical core proposal: input on suggested content | Cathy Richardson | |
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| 8 | Any other business | ALL | - Meeting space for October- have requested a 1 1/2 - 2 hour spot only given duration of previous meetings.
- Next meeting 11th June 2019 2000UTC
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