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Date

6 December 2016: 2000-2100UTC

Objectives

Discussion items (In draft)

  Cathy Richardson

 

ItemDescriptionOwnerNotesAction
1WelcomeCathy Richardson
  • Attendees list

 

2Approval of minutes
 
 
3Apologies/conflicts of interest
  • Apologies as noted
  • Conflicts - review and update

 

 

 

 

4Action List
 
Cathy Richardson

 

5TORCathy Richardson
  • Approval
  • Feedback from the Management Board
 
6Update from Face to Face meeting
  • Extension Management Proposal
  • SNOMED CT-LOINC
  • Policy on processing requests which tie into a content tracker issue.
  • Internal IHTSDO policies that impact countries adding content to an extension.
 
7Member Forum update  
8Inactivation of the WAS A attribute
 
Review of the historical association WAS A 
9Laterality refsetYongsheng Gao  
10Process on submission of content for promotion
  • New Editorial Guidance coming e.g. Relationship grouping
  • Direct Mode in the CRS tool- new content and changes to content
  • Template based authoring- demonstration
 
10
11CMAG 2017 Work Plan
All
ALL
Draft

 

11
12Quality Assurance vs Content RequestsCathy Richardson
  • Input required to clarify member preference on focus.
     12   
      • Moved to January agenda given timing.
     
    13Any other businessALL
     
    • Next meeting 10 Jan 2017 at 2000 UTC
     

    Meeting Files

    Attachments

    Actions: 

    Date
    Requested action
    Requester(s)
    Response required by:
    Comments
     17 December 2016Review December minutes and advise if any changes are required. 
    •  Daniel KarlssonReview December minutes and advise if any changes are required. 
    •  Elaine Wooler  Review December minutes and advise if any changes are required. 
    •  Linda Parisien  Review December minutes and advise if any changes are required. 
    •  Olivier Bodenreider  Review December minutes and advise if any changes are required. 
    •  John Fountain  Review December minutes and advise if any changes are required. 
    •  Camilla Wiberg Danielsen  Review December minutes and advise if any changes are required. 
    Please post your final responses in the Country response table below. Discussion comments can be made as comments.

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