2018-04-11 - CMAG Meeting: Face to face in London, England

Location: Amba Hotel, Canterbury Room

London local time: Wednesday 11th April 09:00-12:30 (break 10:30-11:00)
Meeting in UTC time: Wednesday 11th April 08:00-11:30 (break 09:30-10:00)
Meeting details: https://snomed.zoom.us/j/231295710

Meeting Details: https://snomed.zoom.us/j/231295710

Information on using Zoom: Starting with ZOOM

Meeting recording advice:

Please note the recording has a lot of echo present so it while it will be uploaded the notes for this meeting will be made in a bit more depth to assist those who weren't present. This update to the notes is underway and should be complete by Tuesday 24th April. Advice will be sent via a blog post when finalised. Sorry for the delay.

Attendees

Cathy Richardson - present
Elaine Wooler - present
Olivier Bodenreider - present
Elze de Groot - present
Linda Parisien - present
Jostein Ven - not present
Johannes Gnaegi - not present
Camilla Wiberg Danielsen - present
Theresa Barry - present
Jim Case (part of meeting)
Donna Morgan - present
Nicola Ingram - present
Mohd Kamarulariffin Kamarudin - present

Unable to attend

Minutes:

Page will be updated with summary notes from meeting.
Please see recording for full details.

Objectives

Discussion items (In draft)

Item	Description	Owner	Notes
1	Welcome	Cathy Richardson	Attendees list
2	Apologies/conflicts of interest	Cathy Richardson	Apologies as noted Conflicts
3	Administrative	Cathy Richardson	Minutes of meetings Day/time of meeting given daylight saving changes - no change to day or time. Meeting notifications - will remain as calendar invites to CMAG members. Members with terms ending in 2018 - Cathy Richardson will touch base with the MF representatives in the coming month for those CMAG members whose terms end in 2018 to ascertain if the current member is being nominated to continue or if a new CMAG representative is being put forward. As per the process set out in the AG manual.
4	Action List	Cathy Richardson	CMAG Action List -nil actions listed. Thank you to those who provided feedback or are in the process of providing feedback on the Extensions Guide.
5	Member Forum update	Elaine Wooler Linda Parisien	Meeting details coming.
6	Quality Initative	Lesley MacNeil	Standing item Update provided by @Jim Case. Meeting details coming.
7	Editorial Guidance revamp update	Monica Harry	The recording did not capture the images for this section. The guide link will be provided when available. Meeting details coming.
8	EAG decisions - User impact		Standing item - no topics at this point.
9	Extension content development	Linda Parisien, Matt Cordell Elaine Wooler	Meeting details coming.
10	Member pre-release processes	Elaine Wooler	Standing item for the duration of the activity. CMAG and TRAG subgroup looking at Member pre-release processes Meeting details coming.
11	Under care of <professional> (finding) content: Inactivation proposal	Cathy Richardson	Proposal to inactivate Under care of <professional> content and where applicable and agreed demote the content to the applicable extension(s) Under care of 'professional' (finding) content Topic presented, please see details and due date on the topic page.
12	Transport accidents: Inactivation proposal	Cathy Richardson on behalf of Krista Lilly	Proposal to inactivate specific transportation-related concepts from the \|Event\| hierarchy IHTSDO-1071 - Getting issue details... STATUS Vehicle accident (event) content (Presentation moved to this page). Topic presented, please see details and due date on the topic page.
13	Pre-coordination patterns	Cathy Richardson	Brief update on reviewed patterns Precoordination Pattern JIRA Project Meeting details coming.
14	Closing Plenary bullets	ALL	Please see closing plenary slides.
15	Any other business	ALL	8th May 2018 2000UTC

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