Agenda

Meeting Date: 16th February 2024

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Location: Online

Remote: (zoom link) - we need a new link, this one is not working anymore

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• Welcome

• Apologies

• Introductions if any

• Minutes and actions from 2024-01-12 Meeting minutes

  • Approval of minutes: approver / seconder

• Membership update

  • CPBXP - Hi Heidi!

  • 1-to-1

    Jira Legacy
    server System Jira serverId 7788407e-95fd-3d19-96c6-946a2bd486dc key CPB-40

  • Update Bios and add new members on https://openehr.org/programs/clinical/board_members

• Chairs update

  • Conference UK 5-6 Nov

• Work Group updates

  • Operations

    • CKAs - CKA coordination group

      • CKA Job description - meeting on 27 feb (finalize the file)

  • Others

    • Jira Legacy
      server System Jira serverId 7788407e-95fd-3d19-96c6-946a2bd486dc key CPB-36

      - meeting on 22 feb

• Documents for review and approval or comment

  • openEHR and Clinical Terminologies

  • Content Management Processes

  • https://docs.google.com/spreadsheets/d/1lf_wT8NvGP-YkyrhYnANUg6-rJxTJKk8/edit#gid=2110295167

  • CPB Operations feedback from Kanthan

• Suggestions

• AOB - Archetype governance overview to review

• Date of next meeting