Item | Description | Owner | Notes | Action |
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1 | Welcome | Cathy Richardson | | |
2 | Apologies/conflicts of interest | | - Apologies as noted
- Conflicts
| |
3 | Administrative | | - Minutes of meetings
- Day/time of meeting given daylight saving changes
- Meeting notifications
- Members with terms ending in 2018
| |
4 | Action List | Cathy Richardson | | |
5 | Member Forum update | |
| |
6 | Quality Initative | | |
|
7 | Editorial Guidance revamp update | |
|
|
8 | EAG decisions - User impact | | - Standing item - no topics at this point.
|
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9 | Extension content development | |
|
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10 | Member pre-release processes | | |
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11 | Under care of <professional> (finding) content: Inactivation proposal | | |
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12 | Transport accidents: Inactivation proposal | | |
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13 | Pre-coordination patterns | | |
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14 | Any other business | ALL | | |