Date
January 11, 2016
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January 11, 2016
Item | Description | Owner | Notes | Action |
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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:
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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: Form a Mapping Advisory Group in its own right (stand-a-alone in terms of governance. In terms of all AG these link together via the management team members. Communication is ensured by these IHTSDO. A potential benefit to this option is the the group would have a greater degree of freedom over setting our own agenda. Make it a sub-group of the Content Managers AG which is chaired by Ian and made up of representatives from each of the member countries. This may present closer ways of working. A potential benefit of this option is the fact that the representation on that group is from member countries and are potentially the people who use the maps that we produce. So there would be improved communication links coming back from members directly in to the mapping group from people who are using mapping products. Ian is looking for a steer on where the group feels this should sit. Working with other groups is a given. The group need time to think about the options. See action.
| Ian Green to update the presentation with the new proposed options and send to Hazel Brear to circulate to the group allowing time for consideration before the next meeting. |
7. | Any other business | Hazel Brear | ||
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