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Date

1/22/2016 2200-2330 UTC

GoToMeeting Details

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Access Code: 374-912-925
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Meeting ID: 374-912-925

Objectives

  • Approve minutes from prior meetings
  • Update task item status
  • Schedule next call

Discussion items

ItemDescriptionOwnerNotesAction
1Conflicts of interestJCA  
2Approval of minutes from UruguayJCAExtensive notes have been posted to the AG confluence site:2015-10-27 Face-to-Face Meeting, Montevideo

 

3Approval of minutes from November conference callJCA

Minutes available on AG confluence meeting site:

2015-11-30 Meeting Minutes

There were no minutes from the Dec call due to lack of attendance.

 
4Continuation of laterality discussionJCAJCA 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 draftedJim Case will draft briefing for review by AG
 5 GRE

Update on analysis of impact of the proposed solution on classification and equivalence testing.

Document provided by YGA

Inception/Elaboration document posted ont Laterality Confluence page: Laterality
6Addition of "DURING" attributeBGO

Presentation by Bruce on the ECE evaluation of adding "DURING" and "BEFORE" attributes

Additional roles under associated with representing temporal sequences

Bruce Goldberg to present a draft of a combined Inception/Elaboration document.
7Need for description that matches FSNJCAA 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. 
8Use of URLs in concept definitionsJCAAdvise on a policy to allow or disallow URLs in text descriptions for concepts. 
9Conference call schedulingJCAIt has been suggested that the calls be extended to 90 minutes. This call was extended to 90 minutes.
10Additional business itemsJCA  
11Next callJCAThe next conference call is scheduled for Feb 20. at 1600 UTC 

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