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:
| |
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 |
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8. | Any other business | None |
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