Date
January 11, 2016
GoToMeeting Details
Apologies
Objectives
Discussion items
Item | Description | Owner | Notes | Action |
---|---|---|---|---|
1 | Welcome | Hazel Brear | ||
2 | Conflicts of Interest | Hazel Brear | None declared | |
3 | Notes and actions from previous meeting | Hazel Brear | No actions closed. Two open actions, neither due today. | |
4 | Allergy and Adverse Sensitivity Implementation Guidance report | James R. Campbell | Jim was unable to join the call due to conflicts. he had hoped to join later in the meeting to discuss this item but the meeting was short tonight. I have emailed Jim and suggested he send an update which we can post to confluence. | |
5 | Mapping Service Team Report | Krista Lilly | Krista reported highlights of activities for the Mapping Service Team over the last month:
Ian reported:
| |
6. | Future direction of Mapping SIG | Ian Green | Ian discussed the proposal to transform the Mapping SIG into a sub-advisory group of the Editorial Advisory Group with Jim Case who chairs the group and is the Head of Terminology at IHTSDO. Jim believes that the Editorial AG should be purely focused on editorial matters and consequently would not be the right 'home' for a Mapping AG. So there are now 2 possibilities for the group:
| Ian Green to update the presentation with the new proposed options (including pro's and con's) and send to Hazel Brear to circulate to the group allowing time for consideration before the next meeting. |
7. | NRC reports | Hazel Brear |
| |
8. | Any other business | None |
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Meeting Files
File | Modified | |
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Microsoft Powerpoint Presentation AgendaMappingSIG(January).pptx | 2016-Jan-11 by Hazel Brear | |
Labels
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Microsoft Powerpoint Presentation Map SIG - future direction_UPDATED.pptx Ian Green has updated the proposal for the future direction of the Mapping SIG. We would ask all members of the group to review ready for discussion at the February 2016 meeting. | 2016-Jan-25 by Hazel Brear | |
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Previous Meetings
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