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Date

2015-12-28 1800 UTC

Attendees

Bruce Goldberg

Apologies

  • Other AG members were not able to attend

Objectives

  • Continue progressing agenda topics from prior meeting

Discussion items

ItemDescriptionOwnerNotesAction
1Conflicts of interestJCA  
2Approval of minutes from UruguayJCAExtensive notes have been posted to the AG confluence site:2015-10-27 Face-to-Face Meeting, Montevideo

Quorum not achieved

3Approval of minutes from November conference callJCA

Minutes available on AG confluence meeting site:

2015-11-30 Meeting Minutes

Quorum not achieved
4Review of Editorial AG workplan for 2016Group

Review and revise draft workplan to be sent to the MT and MB.

Editorial Advisory Group General Documents

Quorum not achieved
5Continuation of laterality discussionJCAJCA will be preparing a MB briefing document for approval of the large scale project prior to gaining support from the user community. The proposal will need review from additional advisory groups: Modeling, Content and Release. Additionally, editorial guidance on which body structure concepts should be used in relationships will be draftedJim Case will draft briefing for review by AG
  GREUpdate on analysis of impact of the proposed solution on classification and equivalence testingGuillermo Reynoso to post notes on analysis to Laterality Confluence page: Laterality
6Addition of "DURING" attributeBGO

Presentation by Bruce on the ECE evaluation of adding "DURING" and "BEFORE" attributes

Additional roles under associated with representing temporal sequences

Bruce Goldberg presented a draft of a combined Inception/Elaboration document. It was determined that additional input from the ECE was needed before moving this forward.
7Need for description that matches FSNJCAA question has arisen as to whether there is now a need in RF2 to mandate a description that matches the FSN without the semantic tag. 
8Use of URLs in concept definitionsJCAAdvise on a policy to allow or disallow URLs in text descriptions for concepts. 
9Conference call schedulingJCAIt has been suggested that the calls be extended to 90 minutes. 
10Next callJCAThe AG agreed that the fourth Monday of the month at 1600 UTC worked best. Next scheduled meeting would have been Jan 25. That conflicts with an IHTSDO team meeting. Alternate date requested.Next call was not scheduled due to lack of participation.

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