2024-04-25 Meeting agenda

 

  1. Welcome and Introductions

    1. Paul Miller (CPB co-chair),

    2. Vanessa Pereira (CPB co-chair),

    3. Sebastian Garde (CPB)

    4. Heather Leslie (CPXP)

    5. Silje Bakke (CPXP) -

    6. Andjela Pavlovic (CPB)

    7. Vebjørn Arntzen (CPXP) -

    8. Wouter Zanen (CPB)

    9. Heidi Hoikkalainen (CPB)

    10. Tara Bonet (CPB)

    11. Kanthan Theivendran (CPB)

    12. John Tore Valland (CPXP)

  2. Invited but could not be present (with apologies):

  3. Minutes from Last Meeting, 16th February 2024

  4. Membership update

  5. Clinical Knowledge Manager Lead role

    1. Job Description and Job Advert

  6. CPB and Working Groups Update

  7. CKM

  8. Scheduling of CPB meetings

  9. AOB

    1. Process for performing the publication of an archetype in the international CKM