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 2024-01-12 Meeting minutes

  • 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 Clinical Program

• Chairs update

  • Conference UK 5-6 Nov

• Work Group updates

  • Operations

    • CKAs - CKA coordination group

      • 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

  • openEHR and Clinical Terminologies

  • Content Management Processes

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

  • CPB Operations feedback from Kanthan

• Suggestions

• AOB - Archetype governance to review

• Date of next meeting