| Item | Description | Owner | Notes | Action |
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| 1 | Welcome | Cathy Richardson | | |
| 2 | Apologies/conflicts of interest | | - Apologies as noted
- Conflicts
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| 3 | Administrative | | | |
| 4 | Action List | Cathy Richardson | | |
| 5 | Member Forum update | |
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| 6 | Quality Initative | | |
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| 7 | Ed Guide review | | |
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| 8 | EAG decisions - User impact | | - Standing item- on hold given current EAG strategic focus
- Plan to drop this from the agenda, while item on hold
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| 9 | Member pre-release processes | | - Standing item for the duration of activity
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| 10 | Request management and request submission educational material | | - Request for reviewers for two draft presentations being developed for the planned Level 1 Terminology Authoring Course
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| 11 | Update on topic -Under care of professional | | - Under care of 'professional' (finding) content
- Country responses provided- see link above.
- In answer to questions raised in the review:
- Head of Terminology was looking to have the content inactivated or return to extension. Rationale: Realm specific content plus from an administrative stand point does not provide adequate information on point of contact.
- Above was discussed at meeting 11 April 2018- starts at 51:42 on recording. (Please note previous comments on call quality).
- Value of change: Timing TBA. Issue identified during review of pre-coordination patterns that were blocking CRS tickets.
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| 12 | Update on topic-'Vehicle accident' | | - Vehicle accident (event) content
| Jira |
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| server | IHTSDO JIRA |
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| columns | key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution |
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| serverId | b202d822-d767-33be-b234-fec5accd5d8c |
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| key | IHTSDO-1071 |
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- Content inactivated using an inactivation reason of 'Ambiguous' and historical association of 'Possibly equivalent to' an active supertype.
- Tracker remains open as further work will be undertaken.
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| 13 |
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| 14 | Any other business | ALL | - Next meeting 12th June 2000UTC
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