2016-12-06 - CMAG Meeting

2016-12-06 - CMAG Meeting

Date

6 December 2016: 2000-2100UTC

Invited

  • @Cathy Richardson

  • @Former user (Deleted)

  • @Daniel Karlsson

  • @Matt Cordell

  • @Elaine Wooler

  • @Former user (Deleted)

  • @Former user (Deleted)

  • @Elze de Groot

  • @Linda Parisien

  • @Camilla Wiberg Danielsen

  • @Yongsheng Gao

Apologies




Objectives

Discussion items (In draft)

 

Item

Description

Owner

Notes

Action

Item

Description

Owner

Notes

Action

1

Welcome

@Cathy Richardson

  • Attendees list

 

2

Approval of minutes

@Cathy Richardson

 

3

Apologies/conflicts of interest

@Cathy Richardson

  • Apologies as noted

  • Conflicts - review and update

 

 

4

Action List

@Cathy Richardson

 

5

TOR

@Cathy Richardson

  • Approval

  • Feedback from the Management Board

 

6

Update from Face to Face meeting

@Cathy Richardson

  • Extension Management Proposal

  • SNOMED CT-LOINC

  • Policy on processing requests which tie into a content tracker issue.

  • Internal IHTSDO policies that impact countries adding content to an extension.

 

7

Member Forum update

@Elaine Wooler

@Linda Parisien

 

 

8

Inactivation of the WAS A attribute

 @Yongsheng Gao 

2017 Review of the historical association WAS A

 

9

Laterality refset

@Yongsheng Gao

 

 

10

Process on submission of content for promotion

@Cathy Richardson

@Yongsheng Gao

  • New Editorial Guidance coming e.g. Relationship grouping

  • Direct Mode in the CRS tool- new content and changes to content

  • Template based authoring- demonstration

 

11

CMAG 2017 Work Plan

ALL

 

12

Quality Assurance vs Content Requests

@Cathy Richardson

  • Input required to clarify member preference on focus.

    • Moved to January agenda given timing.

 

13

Any other business

ALL

  • Next meeting 10 Jan 2017 at 2000 UTC

 

Meeting Files

  File Modified

Microsoft Word Document 20161206_CMAG_draft minutes_v0.2.docx

2016-Dec-17 by Cathy Richardson

Actions: 

Date

Requested action

Requester(s)

Response required by:

Comments

Date

Requested action

Requester(s)

Response required by:

Comments

 17 December 2016

Review December minutes and advise if any changes are required. 

 @Cathy Richardson

@Daniel KarlssonJan 4, 2017Review December minutes and advise if any changes are required. 
@Elaine Wooler Jan 4, 2017 Review December minutes and advise if any changes are required. 
@Linda Parisien Jan 4, 2017 Review December minutes and advise if any changes are required. 
@Former user (Deleted) Jan 4, 2017 Review December minutes and advise if any changes are required. 
@Former user (Deleted) Jan 4, 2017 Review December minutes and advise if any changes are required. 
@Camilla Wiberg Danielsen Jan 4, 2017 Review December minutes and advise if any changes are required. 

Please post your final responses in the Country response table below. Discussion comments can be made as comments.

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