2016-07-04 - HPCG Meeting

1. Welcome & Apologies

1.1.            Introduction new member

1. Conflicts of Interest
2. Minutes of last meeting

3.1.            Approval of minutes of last meeting and actions not on the agenda

Link to  minutes: https://confluence.ihtsdotools.org/display/HPCG/2016-04-18+-+HPCG+Meeting

1. IHTSDO updates:

4.1.            Content

4.2.            Collaboration

4.3.            Management Board

1. Update on clinical engagement and leadership

1. Professional SIG communications

6.1.            SIG information sheets; updates?

6.2.            Confluence management

6.3.            Outreach for new members

6.4.            Encouraging other clinical domains – how?

1. Report from the Professional SIGs

7.1.            Nursing

7.2.            Dentistry

7.3.            Anesthesia

7.4.            IPaLM

7.5.            GP/FP

1. IHTSDO meeting planning

8.1.            IHTSDO Business meeting October 2016

8.1.1.              SIG Meetings

8.1.2.              HPCG meeting

8.2.            SNOMED CT Expo 2016

8.2.1.              Clinical and collaboration scheme

8.2.2.              Outreach to NZ audience

1. Any other business
2. Date of next meeting

10.1.         September 5^th, 2016