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Local time: 29 October 2019 10:30-12:30 

UTC time 29 October 2019 02:30 - 04:30

LOCATION: GRAND HYATT HOTEL, KUALA LUMPUR

ROOM: GRAND

RESIDENCE 102 

Meeting Details:  https://snomed.zoom.us/j/231295710

Information on using Zoom: Starting with ZOOM

Apologies

Minutes:

  • Page will be updated with summary notes from meeting.
  • Please see recording for full details. The recording has been uploaded and can be found via Meeting Recordings


Objectives

Discussion items (In draft)

ItemDescriptionOwnerNotesAction
1Welcome
  • List of attendees collected.


2Apologies/conflicts of interest
  • Apologies as noted
  • Declarations of interest (page restricted) - review and update required by group members. Action item to be set up.

3Administrative
  • Minutes of meetings - no comments on previous meeting minutes raised.
  • Meeting format going forward - discussed. No concerns raised. No date set at this time for next meeting.
  • Terms of reference review of draft. Group to review and feedback. Action item to be set up.
  • 2020 workplan - no additional items added. Action item to be set up.

4Action listCathy Richardson
5Laboratory findings- use of reference range for reporting
6Any other businessALL
  • QI project - review and discussion of the project using the presentation developed for the Expo: 201936 Quality Improvement Project
    • Please see recording for further details.
    • Value of template versioning discussed.
  • Closing plenary slide

Meeting Files

No files shared here yet.

Actions: 

DateRequested actionRequester(s)Response required by:Comments
6 Nov 2019Please review your declarations of interest and update - as discussed at meeting 29 October 2019
  • Camilla Wiberg DanielsenPlease review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
  • Daniel Karlsson   Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
  • Sheree Hemingway Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
  • Elze de Groot Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
  • Karina Revirol  Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
  • Linda Parisien  Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
  • Matt Cordell  Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
  • Olivier Bodenreider  Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
  • Jostein Ven  Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.
  • Theresa Barry  Please review your declarations of interest and update - as discussed at meeting 29 October 2019. Link above.





Previous Meetings

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4 Comments

  1. Hi Cathy, I will not come to Malaysia and due to the time difference will not dial in either. /Camilla

  2. Hi Cathy, I'm unable to make it to KL in October. But will be dialling in.

  3. Hi Cathy Is the attachment for item 5 available? Are there any other agenda items?

    TRAG (I'm also a member of) meeting is on at the same time, it looks like I may end up dialling into that instead of at the moment.

  4. Matt Cordell Sorry, document uploaded. No additional topics. Cheers, Cathy