2024-05-29 Meeting agenda

Owned by Paul Miller openEHR
Last updated: 29-May-2024 by Jill Riley
1 min read

Time: May 29, 2024 10:00 London

Join Zoom Meetinghttps://us02web.zoom.us/j/89647229660?pwd=VXBaaXNlTXl2b0hKWHN6akRENmtNQT09

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