...
Meeting ID: 824 4819 2596
Passcode: 052016
Invited to meeting- Accepted in bold, not present in italics, tentative ?
Paul Miller (CPB co-chair),
Vanessa Pereira (CPB co-chair),
Sebastian Garde (CPB)
Wouter Zanen (CPB)
Heidi Hoikkalainen (CPXP)
Marina Rudenko (CPB) ? emailed
Joost Holslag (CPB) ? on leave but will attend if quorum needed
Andjela Pavlovic (CPB)
Tara Bonet (CPB)
Kanthan Theivendran (CPB)
Heather Leslie (CPXP)
John Tore Valand (CPXP)
Silje Bakke (CPXP)
Vebjørn Arntzen (CPXP)
Jill Riley (openEHR International Board)
Sharon Gibson (CPB Admin support)
Welcome and Introductions
Apologies:
Requests for AOB- new members
Minutes of previous meeting https://openehr.atlassian.net/wiki/x/C4BYkg
Actions from minutes - Jira (https://openehr.atlassian.net/jira/core/projects/CPB/board)
Update on CKAL role
openEHR Conference 5-6th Nov. CPB in person meeting/workshop 4th Nov- planning
Change request management (https://openehr.atlassian.net/wiki/pages/resumedraft.action?draftId=2478473235&draftShareId=dfa309c5-7f6e-4aa1-a796-7b277dfc3db3 )
International Patient Summary ( Help needed please - Persona and JSON - Community / Collabrathon - openEHR )
Regular automatic integrity controls on CKM - Wouter
https://discourse.openehr.org/t/using-snomed-ct-term-bindings-and-missing-substrate-information/5563/15PROM working group
Translation editors
CPB and Working Groups Update
CKM release
Risk Register review
AOB