2016-08-09 - CMAG Meeting

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 (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	20160712_CMAG_draft minutes.docx	Group approval of minutes
4	Action List	@Cathy Richardson	CMAG Action List Actions when no response by due date.
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	Finalisation: Microorganism name changes - reminder feedback due 2 Sept 16 Next steps: 2016 Extension Management Proposal Topics for the group to confirm whether further discussion is required. Alpha release draft process (informative only) Process for advice of major changes (timing TBA) Other: October Face to Face meeting topics Note only 1-2 objectives not 5-10 required.
11	Planned content changes	@Yongsheng Gao	Informative update on work planned Case significance values JIRA SCTQA (previously IHTSDO-950) Update of case significance assignment following the RF2 specification Documentation Review Proximal Primitive Parent modelling Document yet to be developed.
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

	File	Modified
Labels No labels Preview View	PDF File DiscussionPaper-AllowanceofExtensionstoModifyCoreContent.pdf	2016-Aug-04 by Matt Cordell
Labels No labels Preview View	PDF File Alpha release draft process_20160727.pdf	2016-Aug-05 by Cathy Richardson
Labels No labels Preview View	Microsoft Word Document 20160809_CMAG_draft minutes_v0.2.docx	2016-Sep-23 by Fleur McBriar

Download All

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

Please add comments: 2016-07-12 - CMAG Meeting
Minute location: 20160712_CMAG_draft minutes.docx

@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 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 GrootSep 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.

Previous Meetings

Title	Creator	Modified
No content found.