Date
09/xx/2016
1800 UTC
GoToMeeting Details
https://global.gotomeeting.com/join/374912925
Dial +1 (872) 240-3212
Access Code: 374-912-925
Audio PIN: Shown after joining the meeting
Meeting ID: 374-912-925
Apologies
Objectives
- Obtain consensus on agenda items
Discussion items
| Item | Description | Owner | Notes | Action |
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| 1 | Call to order and role call | JCA |
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| 2 | Approval of 20160627 minutes | JCA |
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| 3 |
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| 4 | Assessment instrument responses | JCA | Policy on addition of assessment tool responses to the International edition. IHTSDO currently accepts "names" of assessment instruments and staging scales; however, there is nothing in the editorial guide that specifically addresses the responses to assessment instrument questions. As many of these are extremely context dependent, being tied specifically to the particular instrument, what should be the policy of IHTSDO to requests to add assessment instrument responses to the International release. Example: Requests to add responses to Tinetti balance assessment tool
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| 9 | Action item review | EAG | ||
| 10 | Potential agenda topics for Wellington meeting | JCA | We are meeting for a full day in New Zealand. Need substantive topics to move forward. AG Member travel FAQ: https://ihtsdo.freshdesk.com/support/solutions/folders/4000008052
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| 11 | September conference call date and time verification | JCA | JCA is traveling Sept 10-23. Meeting scheduled for Sept 26
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| 12 | Additional items | EAG | Informational item: In order to support the use of qualifier values for nominal results reporting in laboratory and other clinical domains, the range of values allowed for the HAS INTERPRETATION relationship will be extended beyond << 260245000 | Findings values (qualifier value) |. The initial extension will be < 263714004 | Colors (qualifier value) |. Additional subhierarchies will be added as necessary to support specific international use cases submitted by members.
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