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Local time: 29 October 2019 10:30-12:30 

UTC time 29 October 2019 02:30 - 04:30

LOCATION: GRAND HYATT HOTEL, KUALA LUMPUR

ROOM: GRAND

RESIDENCE 102 

Meeting Details:  https://snomed.zoom.us/j/231295710

Information on using Zoom: Starting with ZOOM

Attendees

Apologies

Minutes:

  • Page will be updated with summary notes from meeting.
  • Please see recording for full details. The recording has been uploaded and can be found via Meeting Recordings


Objectives

Discussion items (In draft)

ItemDescriptionOwnerNotesAction
1Welcome
Attendees list

Cathy Richardson

  • List of attendees collected.


2Apologies/conflicts of interest

Cathy Richardson

  • Apologies as noted
  • Declarations of interest (page restricted) - review and update required by group members. Action item to be set up.

3Administrative

Cathy Richardson

Monica Harry

  • Minutes of meetings - no comments on previous meeting minutes raised.
  • Meeting format going forward
  • Self evaluation
  • Terms of reference
    • - discussed. No concerns raised. No date set at this time for next meeting.
    • Terms of reference review of draft. Group to review and feedback. Action item to be set up.
    • 2020 workplan - no additional items added. Action item to be set up.
    2020 workplan

    4Action listCathy Richardson
    5
    67
    Laboratory findings- use of reference range for reporting

    Cathy Richardson


    6
    8
    Any other businessALL
    • Next meeting

    Meeting Files

    attachments
    • QI project - review and discussion of the project using the presentation developed for the Expo: 201936 Quality Improvement Project
      • Please see recording for further details.
      • Value of template versioning discussed.
    • Closing plenary slide


    Meeting Files

    Attachments

    Actions: 

    DateRequested actionRequester(s)Response required by:Comments
    6 Nov 2019Please review your declarations of interest and update - as discussed at meeting 29 October 2019

    Cathy Richardson

    •  Camilla Wiberg DanielsenPlease review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
    •  Daniel Karlsson   Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
    •  Sheree Hemingway Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
    •  Elze de Groot Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
    •  Karina Revirol  Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
    •  Linda Parisien  Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
    •  Matt Cordell  Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
    •  Olivier Bodenreider  Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
    •  Jostein Ven  Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
    •  Theresa Barry  Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.






    Previous Meetings

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