2016-07-12 - CMAG Meeting

2016-07-12 - CMAG Meeting

Date

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

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

 

 

Meeting Files

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