Coordination and planning and where appropriate, oversight of healthcare professional stakeholder input into IHTSDO business, identifying gaps and shaping processes to ensure appropriate / proportionate engagement
Discussion items
Item
Description
Owner
Notes
Time mins.
Action
1
Welcome & Apologies
Chair
1
2
Conflicts of Interest
Chair
1
3
Minutes of last meeting
Chair
Approval of minutes of last meeting and actions not on the agenda
Feedback from SNOMED CT Expo 2015
5
4
Content update
MHA
January 2016 SNOMED CT International release content
Content project update
Tooling update
10
5
Professional SIG communications
Confluence management
Outreach for new members
Encouraging other clinical domains – how?
10
6
Care planning next steps
What is the problem
How do we solve it
2
7
Report from Professional SIGs
2 x 1 min. slides per:
Nursing
Dentistry
Anesthesia
IPaLM
GP/FP
12
8
IHTSDO Business meetings update
April 17-20th 2016, London, UK
Confirmation of requirement for SIG meetings and HPCG meeting; currently Anesthesia, dentistry and IPaLM confirmed