| 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
- Approval of Sept 2017 to Jan 2018 minutes
- Documents (TOR, Self evaluation and 2018 work plan) submitted for sign off.
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| 4 | Action List | Cathy Richardson | | |
| 5 | SNOMED CT Extensions Practical Guide | | - LBI briefed the group on the document. Review planned to start in approximately 2 weeks with the review period about 4 weeks in length. Review comments preferred via direct entry into the document using the commenting functionality. Group will be advised when review startsthe 'Feedback' button at the bottom of each page. Guide for review can be found at http://snomed.org/extpg.
- CRI will set a task up for group members and provide the link to the document.
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| 6 | Member Forum update | | - Last Meeting 22 Jan 2018, update provided by Elaine Wooler.
- Please see recording for the update.
- Translation guidance material needs updating. Information for sharing on this topic is being sought.
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| 7 | QA - Pattern analysis | | - Standing item
- Internal sub group meeting last week to discuss the QA strategy cleanup plan. Development is still in progress. Awareness other issues may be uncovered which may require adjustments to plan.
- Content team survey on key areas for clean up. Results showed Clinical Finding - hierarchy as the main area.
- All patterns (not just patterns 4 and 5) now planned for clean up. Will start in a few weeks. Batch work will be done later- after batch functionality ready.
- Areas of content will be frozen for short periods to support this. Expect this to be iterative.
- Communications for externals to be planned with regular updates to provide early visibility to members.
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| 8 | EAG decisions - User impact | | - Standing item
- No current items requiring CMAG input at this point in time.
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| 9 | Disorder without disorder concepts - feedback on EAG discussion | | |
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| 10 | Member pre-release process work item | | |
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| 11 | Extension Content Development | | |
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| 12 | April face to face meeting | | |
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| 13 | Member Content Collaboration Space | ALL | |
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| 14 | Any other business | ALL | - Next meeting March 13th 2018 2000UTC
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