2016-12-06 - CMAG Meeting

Date

6 December 2016: 2000-2100UTC

Item	Description	Owner	Notes
1	Welcome	Cathy Richardson	Attendees list
2	Approval of minutes	Cathy Richardson
3	Apologies/conflicts of interest	Cathy Richardson	Apologies as noted Conflicts - review and update
4	Action List	Cathy Richardson	CMAG Action List
5	TOR	Cathy Richardson	Approval Feedback from the Management Board
6	Update from Face to Face meeting	Cathy Richardson	Extension Management Proposal SNOMED CT-LOINC Process on submission of content for promotion Policy on processing requests which tie into a content tracker issue. Internal IHTSDO policies that impact countries adding content to an extension.
7	Member Forum update	Elaine Wooler Linda Parisien
8	Inactivation of the WAS A attribute	Yongsheng Gao
9	Laterality refset
10	CMAG 2017 Work Plan	All	Draft CMAG 2017 Work Plan
11	Quality Assurance vs Content Requests	Cathy Richardson	Input required to clarify member preference on focus.

13	Any other business	ALL	Next meeting 10 Jan 2017 at 2000 UTC

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