Date
2015-12-28 1800 UTC
GoToMeeting Details
GTM 374-912-925
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2015-12-28 1800 UTC
GTM 374-912-925
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 |
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3 | Approval of minutes from November conference call | JCA | Minutes available on AG confluence meeting site: | |
4 | Review of Editorial AG workplan for 2016 | Group | Review and revise draft workplan to be sent to the MT and MB. | |
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 | |
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. |
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