Date 11:00 AM (UTC) on Thursday, 20 February 2025 - 60 minutes. 

Objectives

Meeting Details

Online: https://snomed.zoom.us/j/81052530778

Passcode: 65157

Recording

Attendees:

Jim Case Monica Harry 

Apologies :

Discussion items


Item

Description

Mins

Owner

Notes & Actions

1Welcome and introductions2

Monica Harry Shane Byrnes Alejandro Lopez Osornio

Recording, notes & attendance.


2Ways of working, new chairs5

Shane Byrnes Alejandro Lopez Osornio

Frequency of meetings, alternate timezones

Meeting notes:


3EDQM Map Update5

Alejandro Lopez Osornio

Plan for 2025 EDQM Map update

Meeting notes:


4DCAP Update5

Monica Harry 

  • Update - Achievements and current status.

Meeting notes:


5Coordinated substances submissions20

Alejandro Lopez Osornio Shane Byrnes Monica Harry 

  • New policy for accepting substances.
  • Identify authoritative sources and processes. Role of EMA as a source.
    • Requirement of agreements?
  • Streamline donations from extensions (based on DCAP experience)
  • Distributed authoring. Role of members authors in creating content.

Meeting notes:


6Current status of the Drug Model and proposals for modifications20

Monica Harry Shane Byrnes Alejandro Lopez Osornio Nicola Ingram  

  • Summary of proposals for improvements to the drug model
  • Listen to member's feedback and prioritization
  • Goal:
    • Formulate requirements for the international edition

Meeting notes: