| Item | Description | Owner | Notes | Action |
|---|
| 1 | Welcome | C.Papoutsakis J.Millar | Introductions by newcomers and roll call | |
| 2 | Review of agenda | C.Papoutsakis J.Millar | Approve agenda | |
| 3 | Approve minutes of previous meeting | C.Papoutsakis J.Millar | Approve minutes |
|
| 4 | Date for next meeting | C.Papoutsakis | Agree on next meeting, suggestion 26th, February 2018 at 19:00 UTC |
|
| 5 | Status of first objective - promotion of NCPT terms | C.Papoutsakis J.Case | Update on progress (agree deadline to complete by April 2018, for July 2018 release) |
|
| 6 | Nutrition model in SNOMED CT | C.Papoutsakis J.Case | Walk through of process in development environment Discuss proposed revision and next steps |
|
| 7 | Issue on "intake" and "dietary intake" | C.Papoutsakis J.Case | Discuss and agree proposed hierarchy |
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| 8 | Summary and adjourn | C.Papoutsakis J.Millar |
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