| Item | Description | Owner | Notes | Action |
|---|
| 1 | Welcome | Cathy Richardson | - Attendees list
- Introduction: Jostein Ven
| |
| 2 | Apologies/conflicts of interest | | - Apologies as noted
- Conflicts
| |
| 3 | Vital Signs (Observables) (Approx. time TBA) | Elaine Wooler | Paper discussed. Action items coming out of this see action column plus plan for an SI response back to the UKTC. | See: Changes to content |
| 4 | Administrative | | - Minutes:
- MB review of AG's
- AG membership
- Meeting objectives
Topics covered. | |
| 5 | Action List | Cathy Richardson | No outstanding actions. | |
| 6 | Member Forum update (Approx. 5 mins) | | Verbal update provided- see recording. | |
| 7 | Drug project update (Approx. 15 mins) | | Update provided. See document attached to this page. | |
| 8 | Description inactivation values update (Approx. 10 mins) | Cathy Richardson | - New description inactivation values
- International approach
Update provided. Comments not required but if there are comments or questions they should be address to Cathy Richardson | |
| 9 | Member country collaboration work update (Approx. 15-30 mins) | | Update provided. Please see link above for details. | |
| 10 | Multi-English browser (Approx. 10-20 mins) | Cathy Richardson | - Discussion with potential project charter
Discussion summary: This can be progressed without a project charter. There is interest in participation- all extensions not just English versions. To progress countries would need to provide their extension in RF2. The same release would need to be provided, | |
| 11 | Extension Management Proposal (Approx. 20-30 mins) | Jim Case | Document discussion. Please see recording. | |
| 12 | Patient-friendly terms: International release - proposed policy (Approx. 10-15 min) | | Document discussed. Please note as per Jim Case's advice the document has now been updated. Final version: SNOMED International Position on the addition of “Patient-friendly terms” (PFT) to the International release of SNOMED CT | |
| 13 | Prioritisation work (Approx. 15 mins) | Cathy Richardson | - Prioritisation of the issues within the top two components that were identified by members as priority areas.
- Overview of work, identification of participants and setting of timelines.
Discussed briefly and Members interested in supporting progression identified. | |
| 14 | Any other business | ALL | - Next meeting May (and push back a week?) or June 2017
Meeting pushed back a week. Scheduled for May 16th 2000UTC | |
3 Comments
Elaine Wooler
I'm not sure when the Genomics meeting is but if by any chance it is before the CMAG meeting then a quick update on the proceedings would be very timely.
Cathy Richardson
The Genomics meeting is running all day Wednesday so we wouldn't be able to do an update in the Face to Face meeting.
Matt Cordell
Re: Item 8.
I mentioned that we had been under the impression that concepts with "non-synonyms" should be retired.
Guillermo said this policy was deprecated in 2005... It's still present in the latest Editorial Guide.
7.1.4.1
7.1.4.2
As I said, I think the new status resolves this issue (allows just the description to be retired). So can I assume the above to sections will be revised/removed too?