2024-05-29 Meeting agenda

Time: May 29, 2024 10:00 London

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Meeting ID: 896 4722 9660
Passcode: 106945

1. Welcome and Introductions

2. Apologies: Joost, Marina, John

3. Requests for AOB

4. Minutes of previous meeting https://openehr.atlassian.net/wiki/x/MAAJj

5. Actions from minutes (Jira link- https://openehr.atlassian.net/jira/core/projects/CPB/board)

6. Scheduling of CPB meetings (proposed every 28 days / 4 weeks on a Wednesday) 10-15 mins discuss

7. openEHR Conference 5-6th Nov, CPB in person meeting/workshop 4th Nov

8. Process for publication of an archetype- Jira 46 https://openehr.atlassian.net/browse/CPB-46

9. CKM - governance outline

10. CPB and Working Groups Update

11. AOB