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  1. Welcome and Introductions

  2. Apologies

  3. Requests for AOB

  4. Minutes of previous meeting https://openehr.atlassian.net/wiki/x/MAAJj

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

  6. Scheduling of CPB meetings (proposed every 28 days / 4 weeks on a Wednesday) 10-15 mins discuss

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

  8. Process for publication of an archetype- Jira 46 CPB-46 - Getting issue details... STATUS

  9. CKM - governance outline

  10. CPB and Working Groups Update

  11. AOB

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