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Date

2016-11-21 20.00 UTC

Item	Description	Owner	Notes	Action
1	Welcome & apologies	Daniel Karlsson	Remember recording!	Check GotoMeeting number before next session
2	Conflicts of interest	Daniel Karlsson	None stated
3	Previous minutes & action items	Daniel Karlsson
4	Vital signs	Suzanne Santamaria Farzaneh Ashrafi Daniel Karlsson	Vital signs now ready for release! Report
5	LOINC - SNOMED CT cooperation	Suzanne Santamaria Farzaneh Ashrafi	Disjunctive components, i.e. '+' EAG recommends against adding disjunctive substances, suggests forwarding issue to MAG	Workaround for baseline release: no component, primitive concepts Daniel Karlsson Farzaneh Ashrafi Suzanne Santamaria Bring to MAG Daniel Karlsson Investigate use of GCIs
6	Future observables sub-projects	Daniel Karlsson	Domain observables (at least hundreds) Functioning (abilities) More physiological measurements, e.g. , echocardiography Tumor observables Modelling issues Evaluation procedures Targets, settings, parameters, procedure observables, e.g. A JIRA search for "observable" returns 109 tickets (of which 40 are content tracker issues)
7	Next meeting	Daniel Karlsson	Next meeting is 2016-12-05, and next after that 2016-12-19
8	AOB	Daniel Karlsson