2018-10-17 - CMAG Meeting - Face to face in Vancouver

Wednesday 17th October 2018

Local time: 0900-1230

UTC: 1600 - 1930

Location: Pan Pacific Hotel, Vancouver, BC Canada

Room: TBA

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

Minutes:

Item	Description	Owner	Notes
1	Welcome	Cathy Richardson	Meeting is being recorded (all CMAG meetings are) Attendees list New members Sheree Hemingway UK (Apology for October)
2	Apologies/conflicts of interest	Cathy Richardson	Apologies as noted Declarations of interest- review by group members.
3	Administrative	Cathy Richardson	Minutes of meetings Replacement of co-chair Lesley MacNeil stepping down New co-chair: Meeting timing
4	Action List	Cathy Richardson	CMAG Action List
5	Member Forum update	Linda Parisien	Report
6	Content & Mapping Update Est: 30 - 45 min	Lesley MacNeil	Overview of Content & Mapping Scope and Achievements to date for 2018
7	Member pre-release processes	Elaine Wooler	Work item update CMAG and TRAG subgroup looking at Member pre-release processes
8	Acceptability of \| Context values for actions (qualifier value) \| concepts	Paul Amos	Proposed acceptability of Context values for actions Discussed at 2018-09-11 - CMAG Meeting and feedback requested.
9	Administrative content	Paul Amos
10	Non-conformance to editorial policy- reason for inactivation	Linda Parisien, Paul Amos and group	Inactivated concepts in July 2018 due to Nonconformance to editorial policy component without association to active concept
11	2018 work plan review	All	CMAG 2018 Work Plan
12	2019 work plan planning	All	Link to be provided.
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18	Any other business	ALL	Next meeting Tuesday 13th November 2000UTC

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