Wednesday 26th April 2017 13:30-16:30 local time (break 15:00-15:30)

In UTC time: 12:30-15:30 (break 14:00-14:30)

Location: Amba Charing Cross, London. Room: Adam

 

GoToMeeting Details

https://global.gotomeeting.com/join/975014981

Invited: Note some attendees only had partial attendance

Cathy RichardsonLinda Parisien

Donna Morgan

Lesley MacNeilCamilla Wiberg DanielsenPhuong Skovgaard
Daniel KarlssonJostein VenGuillermo Reynoso
Matt CordellJim CaseIsmat Mohd Sulaiman
John FountainToni MorrisonSarah Harry
Elaine WoolerSuzanne SantamariaØyvind Aassve
Olivier BodenreiderFarzaneh AshrafiDavid Sperzel
Elze de GrootNicola Ingram

Prema Ariaratnam

Apologies



Objectives

Discussion items (In draft)

Note: The timing of agenda items is yet to be determined.

 

ItemDescriptionOwnerNotesAction
1WelcomeCathy Richardson
  • Attendees list
  • Introduction: Jostein Ven

 

2Apologies/conflicts of interest

Cathy Richardson

  • Apologies as noted
  • Conflicts
 
3Vital 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
4Administrative

Cathy Richardson

  • Minutes:
  • MB review of AG's
  • AG membership
  • Meeting objectives

Topics covered.

 
5Action ListCathy Richardson

No outstanding actions.

 

6Member Forum update (Approx. 5 mins)

Elaine Wooler

Linda Parisien

Verbal update provided- see recording. 
7Drug project update (Approx. 15 mins)

Toni Morrison

Update provided. See document attached to this page. 
8Description 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

 
9Member country collaboration work update (Approx. 15-30 mins)

Olivier Bodenreider, Matt Cordell

plus subgroup members

Update provided. Please see link above for details.

 
10Multi-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,

 
11Extension Management Proposal (Approx. 20-30 mins)Jim Case

Document discussion. Please see recording.

 
12Patient-friendly terms: International release - proposed policy (Approx. 10-15 min)

Jim Case

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

 
13Prioritisation 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.

 
14Any other businessALL
  • Next meeting May (and push back a week?) or June 2017

Meeting pushed back a week. Scheduled for May 16th 2000UTC

 

Meeting Files

 

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