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	Located on 2016-10-26 - CMAG Meeting_Face to Face meeting
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 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	Review of the historical association WAS A
9	Laterality refset	Yongsheng Gao
10	Process on submission of content for promotion	Cathy Richardson Yongsheng Gao	New Editorial Guidance coming e.g. Relationship grouping Direct Mode in the CRS tool- new content and changes to content Create A Request in Direct Mode Template based authoring- demonstration
11	CMAG 2017 Work Plan	ALL	Draft CMAG 2017 Work Plan To be managed outside of call giving timing.
12	Quality Assurance vs Content Requests	Cathy Richardson	Input required to clarify member preference on focus. Moved to January agenda given timing.
13	Any other business	ALL	Next meeting 10 Jan 2017 at 2000 UTC

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Date	Requested action	Requester(s)	Response required by:	Comments
17 December 2016	Review December minutes and advise if any changes are required.	Cathy Richardson	Daniel Karlsson04 Jan 2017Review December minutes and advise if any changes are required. Elaine Wooler 04 Jan 2017 Review December minutes and advise if any changes are required. Linda Parisien 04 Jan 2017 Review December minutes and advise if any changes are required. Olivier Bodenreider 04 Jan 2017 Review December minutes and advise if any changes are required. John Fountain 04 Jan 2017 Review December minutes and advise if any changes are required. Camilla Wiberg Danielsen 04 Jan 2017 Review December minutes and advise if any changes are required.	Please post your final responses in the Country response table below. Discussion comments can be made as comments.

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