Item | Description | Owner | Notes | Action |
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1 | call to order and role call | JCA | | |
2 | Approval of minutes from 20160229 | JCA | | |
3 | Drug product Action Item follow up | JCA | | - TMO to invite KCA to present the VA RxNorm project to the drug modeling group.
- Paul Amos to speak to Jo Goulding and Emma Melush about the use of mappings to the drug concepts being considered in the drug strength project.
- TMO to revise the proposal document after getting input from Paul Amos about Read Codes v.2.
- JCA said that TMO should collect input on the inactivation of concepts needing role from CMAG, then brief the MF. TMO should talk to IGR about how to do that.
- JCA instructed TMO to write up an inquiry to the MF and Content AG stating what the plan was, outlining benefits and detriments, and requesting information on how it would impact users.
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4 | Uses of slashes in FSN | JCA | Review discussion on editorial guidelines for use of "/" in FSN. Use+of+slashes+in+FSNs | |
5 | Continuation of Laterality proposal | JCA | Comments received from Content Managers Advisory Group Laterality Proposal | - from IGR - Can we have an idea of the extent of changes that will be required on current content?
- From IGR - What will it mean for project where there is usage of content that currently represent a lateralised concept?
- Add quality assurance section
- Clarify the advantages when moving to nested DL of selecting ""Laterality" in relationship group over creating Lateralized anatomy.
- Document development of technical implementation and communication plan
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6 | Content tracker review | JCA | Content tracker dashboard IHTSDO-858 - artf6279-definition of grouper, whitelisting of exceptions to MRCM rules in User Guide ACCEPTED IHTSDO-908 - artf221357-Extended (non-ASCII) UTF8 characters in terms ACCEPTED IHTSDO-512 - artf6196-Moving between hierarchies without retirement: policy ACCEPTED IHTSDO-803 - artf6195-Word order variants: policy OPEN IHTSDO-707 - artf222830-Editorial policy issue - "AND" vs. "AND/OR" ACCEPTED
IHTSDO-387 - artf6200-Editorial policy approval: criteria ACCEPTED IHTSDO-541 - artf6312-Policy re unretiring (conceptstatus move from non-zero to zero) ACCEPTED | |
7 | Use of URLs in definitions | JCA | Review of comments supplied by members. Use of URLs in Text Definitions | - Summarize final decision on use of URLs.
- Determine if DOIs are acceptable in definitions
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8 | Potential agenda topics for London meeting | JCA | We are meeting for a full day in London. Need substantive topics to move forward. | - Solicit additional agenda topics for London meeting
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9 | May conference call date and time verification | JCA | JCA is traveling on May 23. Move call to May 30? | |
10 | Additional items | EAG | | |