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Wednesday 17th October 2018 

Local time: 0900-1230

UTC: 1600 - 1930 

Location: Pan Pacific Hotel, Vancouver, BC Canada

Room: TBA

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

Information on using Zoom: Starting with ZOOM

Objectives

Discussion items (In draft)

ItemDescriptionOwnerNotesF2F meeting notesAction
1WelcomeCathy Richardson
  • Introductions by Cathy Richardson
  • Meeting is being recorded (all CMAG meetings are)
  • Attendees list
  • New members
  • Introductions by Cathy Richardson


2Apologies/conflicts of interest
  • Apologies as noted
  • Declarations of interest- review by group members please.

ALL- please review the Declarations of interest and update the final column on the page.
3

Administrative


No changes to previous meeting minutes.

Cathy introduced co-chair Monica Harry replacing Lesley MacNeil who is finishing 2 year term.

Question about meeting schedule - consensus keep monthly meetings and continue with 20:00 UTC every second Tuesday of the month.


4Action ListCathy Richardson

5

Member Forum update

Est: 10 mins

  • Report

Large agenda which included reports from the Advisory groups.

MF has been asked to participate in the strategic plan for the future.

Please refer to the meeting recording for full details.


6

Content & Mapping Update

Est: 30 - 45 min

  • Overview of Content & Mapping Scope and Achievements to date for 2018

Lesley presented the overview.

Question: Can we provide examples and explanation of the benefit to the end-user of the QI project.

Olivier suggested we can improve PR and offered to help.

Monica Harry will create a short BN type update on the project with examples of the benefits and outcome of the work effort. PR required. Refer back to this group for input.

7

Member pre-release processes 

Est: 10 mins

Elaine Wooler

EWO reported back about this discussion about the non-technical aspects of consuming releases of SNOMED.

PAM - Explained that there is a new project initiated by the EAG to craft a process to manage inactivations and design best practise for sharing this information in advance.


8

Acceptability of | Context values for actions (qualifier value) | concepts

Est: 10 mins

Paul Amos

9

Administrative content

Est: 10 mins

Paul Amos
  • Verbal update


10

Non-conformance to editorial policy- reason for inactivation

Est: 10 mins



11

Healthcare organisation concepts

Est: 10 mins




12

2018 work plan review

Est: 10 mins

All

13

2019 work plan planning

Est: 15 mins

All

14Any other businessALL
  • Our three bullet points for closing plenary
  • Next meeting Tuesday 13th November 2000UTC



Meeting Files

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