| Item | Description | Owner | Notes | Action |
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| 1 | Welcome | Cathy Richardson | |
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| 2 | Apologies/conflicts of interest | | - Apologies as noted
- Declarations of interest -nil new declarations advised.
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| 3 | Administrative | | |
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| 4 | Action List | Cathy Richardson | |
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| 5 | Member Forum update | | - Report- see comments below.
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| 6 | Quality Initiative | Lesley MacNeil | |
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| 7 | Review of Administrative Content | | - Discussed.
- Several responses provided.
- Extension on first round of review made any other's who wish to provide feedback
- Due date Monday 18th February.
- 2019 Administrative Content work
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| 8 | NMO and “Other” ethnic non-mixed concepts | Monica Harry | - Please see attached briefing note and recording for more information
- Group advised of planned. Topic discussed.
- Some countries do not use ethnic concepts for historical reasons.
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| 9 | SNOMED content derived from ICD 9 and READ codes | | - SNOMED content derived from ICD 9 and READ codes
- Presentation provided (see link above to access) and discussed by group.
- Netherlands identifying a number of issues e.g. duplicates, questions on meaning but given numbers and SLA cap unable to submit given higher priority requests.
- Netherlands looking to contact NRC's re the READ code and ICD9 concepts where meaning is unclear.
- Sheree Hemingway offered to be a point of contact re READ codes.
- Olivier Bodenreider - will provide a point of contact for the ICD9 concepts.
- With ICD-9: looking at ICD-10 and ICD-11 is also a way to manage this.
- Group discussed larger issue of reporting issues with content e.g. duplicates, errors. Reporting option desired by group members with recognition that these issues may need to sit on hold given other priorities such as the Quality Initiative work. With reporting, it would be preferred if there was an option to see if the issue had already been reported.
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| 10 | April meeting | Group | - Agenda planning 2019-04-10 - CMAG Meeting Face to Face in London, England
- Need to finalise agenda shortly. Please advise Cathy Richardson and Monica Harry if you have topics that you wish to see added.
- National extension drug model raised as a potential topic - see comments below.
- Group advised National drug extension model doesn't include vaccines and at the international level, that model work has been deferred for this release.
- Drugs a specialised area of content.
- Documentation is quite detailed in regards to the model.
- In knowing the above, if this group still wishes this topic to be still be added to the agenda please let Cathy Richardson and Monica Harry know, as how to progress this will need to be discussed with Lesley MacNeil and Toni Morrison
- Meeting: Wednesday 10th April 0900-1230 UTC
- Waldorf Hilton Hotel, London: Mackenzie Room
- Dial in facilities available
- Information
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| 11 | Any other business | ALL | - Daniel Karlsson provided an update on the Observables work. Please see the recording.
- Next meeting Tuesday 12th March 2019 at 2000UTC
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