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Date

6 December 2016: 2000-2100UTC

Objectives

Discussion items (In draft)

  Cathy Richardson
ItemDescriptionOwnerNotesAction
1WelcomeCathy Richardson
  • Attendees list

 

2Approval of minutes  
3Apologies/conflicts of interest
  • Apologies as noted
  • Conflicts - review and update
  •  
  •  
4Action List 

 

5TORCathy Richardson
  • Approval
  • Feedback from the Management Board
 
6Update from Face to Face meeting
  • Extension Management Proposal
  • SNOMED CT-LOINC
 
7Member Forum update  
8Inactivation of the WAS A attribute  
9Laterality refset   
10CMAG 2017 Work PlanAll

 

11Quality Assurance vs Content RequestsCathy Richardson
  • Input required to clarify member preference on focus.
 
12    
13Any other businessALL  

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