Page History

Date

January 4th, 2016 20:00 UTC

Coordination and planning and where appropriate, oversight of healthcare professional stakeholder input into IHTSDO business, identifying gaps and shaping processes to ensure appropriate / proportionate engagement

Item	Description	Owner	Notes	Time mins.	Action
1	Welcome & Apologies	Chair		1
2	Conflicts of Interest	Chair		1
3	Minutes of last meeting	Chair	Approval of minutes of last meeting and actions not on the agenda Feedback from SNOMED CT Expo 2015	5
4	Content update	MHA	January 2016 SNOMED CT International release content Content project update Tooling update	10	Jane Millar follow up with IHTSDO HQ in order to maintain connections with Uruguayan attendees. Jane Millar Identify key clinical contacts
5	Professional SIG communications	All	Confluence management Outreach for new members Encouraging other clinical domains – how?	10	Monica Harry send ray the link to the drugs. Monica Harry check on the status of the HPCG confluence site; the link appears not to work.
6	Care planning next steps		What is the problem How do we solve it	2
7	Report from Professional SIGs		2 x 1 min. slides per: Nursing Dentistry Anesthesia IPaLM GP/FP	12
8	IHTSDO Business meetings update		April 17-20^th 2016, London, UK Confirmation of requirement for SIG meetings and HPCG meeting; currently Anesthesia, dentistry and IPaLM confirmed	5
9	IHTSDO updates			5
10	AOB			5
11	Dates of meetings 2016		March 7^th, 2016 May 2^nd 2016 July 4^th, 2016 Sept. 5^th, 2016 Nov. 7^th, 2016

Content Report Table