2017-10-18 - CMAG Meeting Face to face in Bratislava Slovakia

Location: All meetings held at Crowne Plaza Bratislava

CMAG meeting: Berlin room

Bratislava local time: Wednesday 18th October 13:30-16:30 with a catered break 15:30-15:30
Meeting in UTC time: Wednesday 18th October 11:30-14:30
Meeting details: https://snomed.zoom.us/j/231295710

Additional joint meetings:

Joint meeting with the Member Forum (Note: closed meeting): Berlin room
- Bratislava local time: Sunday 15th October 13:30-15:00
- Meeting in UTC time: Sunday 15th October 11:30-13:00
- Meeting dial in details: TBA direct to CMAG members not attending in person

Joint Advisory Group meeting: London 1 and London 2 rooms
- Bratislava local time: Monday16th October 09:30-12:30 - with a catered break 10:30 to 11:00
- Meeting in UTC time: Monday 16th October 07:30-10:30
- Meeting dial in details: TBA

Objectives

Discussion items (In draft)

Note: The order and timing of these items will be determined early October 2017.

Item	Description	Owner	Notes	Action
1	Welcome	Cathy Richardson	Attendees list
2	Apologies/conflicts of interest	Cathy Richardson	Apologies as noted Conflicts Review and update required Declaration of Interests	Camilla Wiberg Danielsen Please review and update the CMAG Declaration of Interests page. If no change please just update the Last Update Date column10 Nov 2017 Daniel Karlsson Please review and update the CMAG Declaration of Interests page. If no change please just update the Last Update Date column10 Nov 2017 Elaine Wooler Please review and update the CMAG Declaration of Interests page. If no change please just update the Last Update Date column10 Nov 2017 Elze de Groot Please review and update the CMAG Declaration of Interests page. If no change please just update the Last Update Date column10 Nov 2017 John Fountain Please review and update the CMAG Declaration of Interests page. If no change please just update the Last Update Date column10 Nov 2017 Linda Parisien Please review and update the CMAG Declaration of Interests page. If no change please just update the Last Update Date column10 Nov 2017 Matt Cordell Please review and update the CMAG Declaration of Interests page. If no change please just update the Last Update Date column10 Nov 2017 Olivier Bodenreider Please review and update the CMAG Declaration of Interests page. If no change please just update the Last Update Date column10 Nov 2017 Jostein Ven Please review and update the CMAG Declaration of Interests page. If no change please just update the Last Update Date column10 Nov 2017 Johannes Gnaegi Please review and update the CMAG Declaration of Interests page. If no change please just update the Last Update Date column10 Nov 2017
3	Administrative	Cathy Richardson	Last meeting recording and action items
4	Action List	Cathy Richardson	CMAG Action List
5	Member Forum update	Elaine Wooler Linda Parisien
6	Content topics		As per discussion on CMAG 2018 work plan: suggested items
7	QA: Improving pattern analysis		Item to run directly after the afternoon tea break
7	Content Tracker update	Cathy Richardson Guillermo Reynoso	Item to run directly after the afternoon tea break
8	Primary Procedures	Jim Case	2017-09-28 Editorial Advisory Group Conference call - see item 5 Primary Procedures
9	Complaining of and on examination concepts: next steps	Jim Case	On examination and Complaining of Content Information Plan for discussion: Identification of parent concept Transition for users Inactivation of content
10	Multi-edition browser	Cathy Richardson	http://browser.ihtsdotools.org/multi.html?
11	Extension updates	Matt Cordell Elaine Wooler	Extension experience with July 2017 International update
12	2017 review/self evaluation	All group members	Discussion: our achievements (2017 work plan), what has worked well, what hasn't Self evaluation document
13	2018 work plan	All group members	CMAG 2018 work plan: suggested items CMAG 2018 Work Plan - draft	Lesley MacNeil 22 Dec 2017 Set up of confluence page for the documentation of Member's future content development plans
14	Key activities to report for plenary	All group members
15	Any other business	ALL	Next meeting November 14th 2000UTC

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Location: All meetings held at Crowne Plaza Bratislava

CMAG meeting: Berlin room

Additional joint meetings:

Joint meeting with the Member Forum (Note: closed meeting): Berlin room

Joint Advisory Group meeting: London 1 and London 2 rooms

Attendees

Observers

Apologies

Objectives

Discussion items (In draft)

Meeting Files

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