| Item | Description | Owner | Notes | Action |
|---|
| 1 | Conflicts of interest | JCA | | |
| 2 | Approval of minutes from Uruguay | JCA | Extensive notes have been posted to the AG confluence site:2015-10-27 Face-to-Face Meeting, Montevideo | |
| 3 | Approval of minutes from November conference call | JCA | Minutes available on AG confluence meeting site: 2015-11-30 Meeting Minutes | |
| 4 | Continuation of laterality discussion | JCA | JCA 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 drafted | Jim Case will draft briefing for review by AG |
| 5 | | GRE | Update on analysis of impact of the proposed solution on classification and equivalence testing. Document provided by YGA | Inception/Elaboration document posted ont Laterality Confluence page: Laterality |
| 6 | Addition of "DURING" attribute | BGO | 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. |
| 7 | Need for description that matches FSN | JCA | A 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. | |
| 8 | Use of URLs in concept definitions | JCA | Advise on a policy to allow or disallow URLs in text descriptions for concepts. | |
| 9 | Conference call scheduling | JCA | It has been suggested that the calls be extended to 90 minutes. | This call was extended to 90 minutes. |
| 10 | Additional business items | JCA | | |
| 11 | Next call | JCA | The next conference call is scheduled for Feb 20. at 1600 UTC | |