openEHR Clinical Program Board

Agenda

Meeting Date: 16th November 2023

Meeting Time: 14:00-16:00 CET (13:00-15:00 GMT)

Location: Groenlo, Nedap Healthcare Building 8-R4 Boardroom, in person

Remote: https://nedap.zoom.us/j/81424691966?pwd%3DTW5iTzhFUlJhRFhqby95UFh2MmhSQT09%26from%3Daddon&sa=D&source=calendar&usd=2&usg=AOvVaw3-2d5ET1irIaUXmFKPb5SV

• Welcome

• Apologies

• Introductions if any

• Minutes and actions from meeting of 5th October 2023

  • Approval of minutes: approver / seconder

• Membership update

  • Chairs update

  • CPB -  new members, nominations

  • CPB XP - new members, nominations

• Documents for review and approval or comment

  • CPB and Expert Panel membership approval procedures

  • CPB Ways of Working

  • Initiation of CPB Working Groups

• Meeting cadence

  • Proposal for a regular monthly meeting schedule

• Work Group updates

  • Operations

  • CKM Governance - include Jamaican incubators update

  • CKA Co-ordination group

• CKM Change Request Management

  • Discussion on process requirements

• Resourcing of CKM ‘editors in chief’

• CPB Priorities discussion

  • CR, V0, New requests, Processes, ADL2, Community engagement etc

• AOB

• Date of next meeting