Date
2015-12-28 1800 UTC
GoToMeeting Details
Attendees
Apologies
- Other AG members were not able to attend
Objectives
- Continue progressing agenda topics from prior meeting
Discussion items
| 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 | Quorum not achieved |
| 3 | Approval of minutes from November conference call | JCA | Minutes available on AG confluence meeting site: | Quorum not achieved |
| 4 | Review of Editorial AG workplan for 2016 | Group | Review and revise draft workplan to be sent to the MT and MB. | Quorum not achieved |
| 5 | 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 |
| GRE | Update on analysis of impact of the proposed solution on classification and equivalence testing | Guillermo Reynoso to post notes on analysis to 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. | |
| 10 | Next call | JCA | The AG agreed that the fourth Monday of the month at 1600 UTC worked best. Next scheduled meeting would have been Jan 25. That conflicts with an IHTSDO team meeting. Alternate date requested. | Next call was not scheduled due to lack of participation. |
Meeting Files
Previous Meetings
| Title | Creator | Modified |
|---|---|---|
| No content found. | ||