Agenda

Meeting Date: 12th January 2024

Meeting Time: 10:00-11:30 GMT

Location: Online

Remote: (zoom link)

• Welcome

• Apologies

• Introductions if any

• Minutes and actions from https://openehr.atlassian.net/wiki/spaces/healthmod/pages/2228781090

  • Approval of minutes: approver / seconder

• Rachel info - JIC, Industry sponsors, risk management, SNOMED Ontoserver

• Membership update

  • CPB -  new members, nominations

  • CPB XP - new members, nominations

  • One 2 ones

• Chairs update

• Work Group updates

  • Operations

  • Others

  • Ocean / Jamaican content

• Documents for review and approval or comment

  • Content management approach

• Suggestions:
  from Heather: Compile a list for acknowledging the initial archetype design's funding projects in each archetype - need for broader discussion and policy development regarding this question/issue.

• AOB

• Date of next meeting