Agenda

Meeting Date: 16th February 2024

Meeting Time: 10:00-11:00 GMT

Location: Online

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

• Welcome

• Apologies

• Introductions if any

• Minutes and actions from https://openehr.atlassian.net/wiki/spaces/healthmod/pages/2233991182

  • Approval of minutes: approver / seconder

• Membership update

  • CPBXP - Hi Heidi!

  • 1-to-1 https://openehr.atlassian.net/browse/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 - https://openehr.atlassian.net/wiki/spaces/healthmod/pages/2189328427

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

  • Others

    • https://openehr.atlassian.net/browse/CPB-36 - meeting on 22 feb

• Documents for review and approval or comment

  • https://openehr.atlassian.net/wiki/spaces/healthmod/pages/2235367774

  • https://openehr.atlassian.net/wiki/spaces/healthmod/pages/2214232093

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

  • https://openehr.atlassian.net/wiki/spaces/healthmod/pages/2191949921 feedback from Kanthan

• Suggestions

• AOB - https://openehr.atlassian.net/wiki/spaces/healthmod/pages/2240151599 to review

• Date of next meeting