2016-07-12 - CMAG Meeting

2016-07-12 - CMAG Meeting

Date

12 July 2016, 20:00 - 21:00 UTC

GoToMeeting Details

https://global.gotomeeting.com/join/975014981

Invited

  • @Cathy Richardson (Co-chair) - attended

  • @Former user (Deleted) (Co-chair) - attended

  • @Elaine Wooler (UK) - attended

  • @Daniel Karlsson (Sweden) - attended

  • @Camilla Wiberg Danielsen (Denmark) - apology

  • @Former user (Deleted) (New Zealand) - attended

  • @Linda Parisien (Canada) - attended

  • @Matt Cordell (Australia) - attended

  • @Former user (Deleted) (USA) - apology

  • @Elze de Groot (Unlicensed) (Netherlands) - attended

  • @Farzaneh Ashrafi (IHTSDO Content Team) - attended

  • @Suzanne Santamaria (IHTSDO Content Team)- attended 

  • @Former user (Deleted) (Denmark- sitting in on behalf of Camilla) - did not attend

  • @Former user (Deleted) (Observer) - attended part of meeting

Apologies

  • @Camilla Wiberg Danielsen

  • @Former user (Deleted)

Objectives

Discussion items (In draft)

Item

Description

Owner

Notes

Action

Item

Description

Owner

Notes

Action

1

Welcome

@Cathy Richardson

  • Welcome

  • @Former user (Deleted) and CMAG members - introduction

 

2

Apologies/conflicts of interest

@Cathy Richardson

 

 

3

Action List

@Cathy Richardson

 

4

ToR

@Cathy Richardson

  • CMAG site version differs to website.

    • Review of an updated version of the ToR.

      • The updated ToR will be presented at the meeting.

 

5

CMAG work plan

@Cathy Richardson

  • Review of work plan. Update to be presented at meeting.

 

5

Communication

@Cathy Richardson

  • Meeting minutes

  • unnamed link

  • Content relevant Management Board updates

  • Member countries without CMAG representation - input on their priorities

    • Member Forum communication

 

6

Microorganism name changes

@Farzaneh Ashrafi

@Suzanne Santamaria

Microorganism name changes

 

7

Open topics

All

 

8

Trackers

@Elaine Wooler

@Cathy Richardson

  • Inception/elaboration and SIRS

  • Development of criteria to support prioritization of tracker items

    • Suggest subgroup to develop and bring back to the larger CMAG group.

 

9

October Face to Face

@Cathy Richardson

  • A request has been made for 5 - 10 objectives on what the CMAG plan to complete at the October meeting. (Due for submission latest: 3 October 16)

    1. 2017 Work plan

    2. Remainder to be determined.

October Face to Face meeting topics

 

10

Any other business

ALL

 

 

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