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2016-08-09 - CMAG Meeting

2016-08-09 - CMAG Meeting

2017-Jan-04

Date

09 August 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) -attended

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

  • Linda Parisien (Canada) -attended

  • Matt Cordell (Australia) -attended

  • Former user (Deleted) (USA) - did not attend

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

  • Yongsheng Gao (IHTSDO Content team) -attended

Observers

  • Former user (Deleted) -attended

  • Former user (Deleted) -attended

Apologies

  • None

Objectives

Discussion items (In draft)

Item

Description

Owner

Notes

Action

Item

Description

Owner

Notes

Action

1

Welcome

Cathy Richardson

 

 

2

Apologies/conflicts of interest

Cathy Richardson

 

 

3

Minutes

All

Group approval of minutes

4

Action List

Cathy Richardson

 

5

Member Forum update

Elaine Wooler

Linda Parisien

  • No meeting since last CMAG. Any update?

 

6

Communication

Cathy Richardson

  • No Management Board update for this meeting.

  • Inter AG communication update

 

7

Process for implementation of distributed editing

Cathy Richardson

  • Update on work item.

 

8

ToR and 2016 work plan updates

All

  • ToR discussion and finalisation

  • 2016 work plan discussion and finalisation

ToR- group sign off
2016 work plan- group sign off

9

Content tracker prioritisation criteria update

Sub group

Content Tracker prioritisation criteria Project

  • Update on first meeting



10

Open topics

All

 

11

Planned content changes

Yongsheng Gao

 

12

Any other business

ALL

  • Move meeting from 13th Sept 2000UTC to 20th Sept 2000UTC

    • CRI away on leave 25 Aug to 11 Sept

    • CRI and LMA Company meeting 12-13 Sept.

 

Meeting Files

Actions: 

Date

Requested action

Requester(s)

Response required by:

Comments

Date

Requested action

Requester(s)

Response required by:

Comments

 10 August 2016

Review of July meeting minutes

 Cathy Richardson

Daniel Karlsson Aug 24, 2016 Review of July meeting minutes and note any changes required.
Elaine Wooler Aug 24, 2016  Review of July meeting minutes and note any changes required.
Former user (Deleted)  Aug 24, 2016  Review of July meeting minutes and note any changes required.
Linda Parisien Aug 24, 2016  Review of July meeting minutes and note any changes required.
 Matt Cordell Aug 24, 2016  Review of July meeting minutes and note any changes required.
Former user (Deleted) Aug 24, 2016  Review of July meeting minutes and note any changes required.

 

10 August 2016

Provision of topics for October 2016 meeting

Cathy Richardson

Daniel Karlsson Sep 16, 2016 Please add suggestions for October Face to Face meeting topics
Elaine Wooler Sep 16, 2016  Please add suggestions for October Face to Face meeting topics 
Former user (Deleted)  Sep 16, 2016  Please add suggestions for October Face to Face meeting topics 
Linda Parisien Sep 16, 2016  Please add suggestions for October Face to Face meeting topics 
 Matt Cordell Sep 16, 2016  Please add suggestions for October Face to Face meeting topics 
Camilla Wiberg Danielsen Sep 16, 2016  Please add suggestions for October Face to Face meeting topics 
 Elze de Groot (Unlicensed) Sep 16, 2016  Please add suggestions for October Face to Face meeting topics 
  Former user (Deleted) Sep 16, 2016  Please add suggestions for October Face to Face meeting topics 

 

17 August 2016

Review of July meeting minutes

  • Please add comments to this page.

  • Minute attached to page.

  • Due date noted week prior to meeting to allow changes to me made.

Cathy Richardson

Daniel Karlsson Sep 13, 2016 Review of August meeting minutes and note any changes required.
Elaine Wooler Sep 13, 2016  Review of August meeting minutes and note any changes required.
Former user (Deleted)  Sep 13, 2016  Review of August meeting minutes and note any changes required.
Linda Parisien Sep 13, 2016  Review of August meeting minutes and note any changes required.
 Matt Cordell Sep 13, 2016  Review of August meeting minutes and note any changes required.
Camilla Wiberg Danielsen Sep 13, 2016 Review of August meeting minutes and note any changes required.
  Elze de Groot (Unlicensed)Sep 13, 2016 Review of August meeting minutes and note any changes required.
 Former user (Deleted) Sep 13, 2016  Review of August meeting minutes and note any changes required.

 




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