| Item | Description | Owner | Notes | Action |
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| 1 | Welcome | Cathy Richardson | | |
| 2 | Apologies/conflicts of interest | | - Apologies as noted
- Conflicts
- All group members have updated their DOI as required (yearly update)
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| 3 | Administrative | | - Minutes of last meeting
- Delay in minutes for previous meetings noted
- Group advised that the recent meetings which did not currently have minutes will have the agenda's updated with notes.
- Notes to be made for this meeting rather than formal minutes.
- Process for minutes going forward to be clarified.
- Feedback on the following documents has been received and will be reviewed and updated by chairs as required.
- Re Work plan item 5: CMAG to provide a short post for the TRAG site re suggestion to combining efforts on this work item. CRI to liaise with EWO on this.
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| 4 | Action List | Cathy Richardson | | |
| 5 | Member Forum update | | - No update this meeting given meeting was cancelled for December.
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| 6 | QA - Pattern analysis | | - Standing item
- QA work will occur over several releases as part of the 3 year strategy.
- QA work will start second half of 2018
- Functionality in authoring tool being improved to support batch templates.
- TermMed has undertaken analysis on patterns 4 and 5 (https://dailybuild.ihtsdotools.org/qa/ -see patterns tab). Approx. 5700 anomalies. Iterative updates to be done December 2017 - May 2018. CMAG will receive updates.
- MAG work on Role grouping - Quality and Policy raised by DKA as it ties into this work. Need for additional guidance on grouping required.
- Additional functionality and patterns requested for the TermMed tool
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| 7 | EAG decisions - User impact | | |
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| 8 | Use | 8 | Request for information on usage of (Regime/therapy) concepts | | - Information is being sought on the use of concepts that are subtypes of 243120004|Regimes and therapies (regime/therapy)|
- Use of Regime_therapy concepts
- OBO raised value of looking at concept used in value sets for clinical quality measures. OBO to speak to JCA
- EWO and DKA able to provide information on inclusion in subsets if of value. CRI to clarify with JCA.
- EWO also able to provide some data.
- Given holiday season due date for responses extended - 6 weeks.
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| 9 | Use of concepts representing <disorder> without a <disorder> | | - Information is being sought on the use of concepts that represent <disorder> without a <disorder>
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| 10 | 11 | | 12 | | 13 | | Substance use/misuse/abuse | | - Input requested on the use of terms in relation to use of a substance
- Substance use_misuse_abuse
- UK:
- Seeking input on whether other countries have issues and priority for progression
- Applying an interim solution using the terms “harmful pattern of use of <substance>” and "<substance> dependence"
- CWI raised previous submission made via CRS system on same issue.
- Given holiday season due date for responses extended - 6 weeks.
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| 11 | 14 | 15 | Any other business | ALL | - Potential for a process that enables broader input on these topics raise by OBO. E.g. Public forum for comments.
- CRI and LMA to discuss internally.
- Nutrition/ Dietetics work
- Policy development required to support clarity on prioritisation of specialty group content inclusions in relation to CRS and Member priorities.
- Next meeting January 9th 2018 2000UTC
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