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  1. Welcome and Introductions

  2. Apologies:

  3. Requests for AOB- new members

  4. Minutes of previous meeting 2024-05-29 Minutes 2024-06-18 Minutes

  5. Actions from minutes (https://openehr.atlassian.net/jira/core/projects/CPB/board)

  6. Update on CKAL role

  7. openEHR Conference 5-6th Nov. CPB in person meeting/workshop 4th Nov- planning

  8. Change request management (linkhttps://openehr.atlassian.net/wiki/pages/resumedraft.action?draftId=2478473235&draftShareId=dfa309c5-7f6e-4aa1-a796-7b277dfc3db3 )

  9. International Patient Summary

  10. PROM working group

  11. Translation editors

  12. CPB and Working Groups Update

  13. CKM release

  14. AOB

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