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Group name

Date

Attendees

  • Nick Hardiker, Monica Harry, Kathy Molstad, Ian Green, Susan Matney, Cathy Richardson, Jane Millar, Noreen Frisch

Apologies

Discussion items

ItemDescriptionOwnerNotesAction
1Update on actionsAll
  • Ian had issued individual spreadsheets to Kathy and Susan and they had done next 25+ of diagnose and returned to Ian. Now entered in shared google sheet.
  •  
2Key pointsAll
  • Not taking into account translation at this point, focusing on meaning - though recognised that translation issues may feed in to meaning clarification
  • Whilst we are not producing a map, only the Refset, a map will be needed to support those currently using ICNP to migrate and for historical purposes.
  • There are concepts which are fundamentally different, e.g. Adherence v compliance. These will need to be fully discussed and reach consensus on - cannot be shelved for later.

3Next stepsAll

Agreed the following outline process:

  • Reviewers to work on 50 items per week (next batch by 24 July)
  • Ian to issue the 50 items to each reviewer in separate files - beginning of week
  • Reviewers provide expert decisions - close of play Friday same week
  • Ian to pull together into shared sheet - following Monday
  • Review results - following tuesday:
    • Where both reviewers agree on a match (Y,Y) - accepted, no further discussion
    • Where reviewers do not agree - meet to discuss and try to reach consensus, fully document.
    • Where reviewers cannot reach consensus, discussed by wider group
    • No match - potential addition. Nick to review and provide further explanation of ICNP concept.
    • No matches + Nick's information provided to Cathy to review and decide on next steps
  • Jane to document process separately
  • Ian provide addition column for reviewers consensus view
  • Ian to issue next batch 50 17 July
  • Ian identify process for providing Nick with list of no matches and then information across to Cathy
4.Future meetingsAll
  • Reviewers to meet to deal with the concepts they do not agree on - initially weekly. Jane/Ian to attend
  • Project Group to meet again when there is work to discuss and to discuss approach and progress
  • Jane to set up weekly call for reviewers to reach consensus

Meeting Files

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