2016-01-22 - Editorial Advisory Group Conference Call

2016-01-22 - Editorial Advisory Group Conference Call

Date

1/22/2016 2200-2330 UTC

GoToMeeting Details

https://global.gotomeeting.com/join/374912925

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Meeting ID: 374-912-925

Attendees

  • @Bruce Goldberg

  • @Former user (Deleted)

  • @Former user (Deleted)

  • @Guillermo Reynoso

Apologies

Objectives

  • Approve minutes from prior meetings

  • Update task item status

  • Schedule next call

Discussion items

Item

Description

Owner

Notes

Action

Item

Description

Owner

Notes

Action

1

Conflicts of interest

JCA

 

 

2

Approval of minutes from Uruguay

JCA

Extensive notes have been posted to the AG confluence site:2015-10-27 Face-to-Face Meeting, Montevideo

 

3

Approval of minutes from November and December conference call

JCA

Minutes available on AG confluence meeting site:

2015-11-30 Meeting Minutes

There were no minutes from the Dec call due to lack of attendance.

 

4

Continuation of laterality discussion

JCA

JCA will be preparing a MB briefing document for approval of the large scale project prior to gaining support from the user community. The proposal will need review from additional advisory groups: Modeling, Content and Release. Additionally, editorial guidance on which body structure concepts should be used in relationships will be drafted

@Jim Case will draft briefing for review by AG

 5

 

GRE

Update on analysis of impact of the proposed solution on classification and equivalence testing.

Document provided by YGA

Inception/Elaboration document posted ont Laterality Confluence page: Laterality

6

Addition of "DURING" attribute

BGO

Presentation by Bruce on the ECE evaluation of adding "DURING" and "BEFORE" attributes

Additional roles under associated with representing temporal sequences

@Bruce Goldberg to present a draft of a combined Inception/Elaboration document.

7

Need for description that matches FSN

JCA

A question has arisen as to whether there is now a need in RF2 to mandate a description that matches the FSN without the semantic tag.

 

8

Use of URLs in concept definitions

JCA

Advise on a policy to allow or disallow URLs in text descriptions for concepts.

 

9

Conference call scheduling

JCA

It has been suggested that the calls be extended to 90 minutes.

 This call was extended to 90 minutes.

10

Additional business items

JCA

 

 

11

Next call

JCA

The next conference call is scheduled for Feb 22. at 1800 UTC

 

Meeting Files

  File Modified

Microsoft Word Document Artf223747_CTP Project Combined Inception-Elaboration Phase v01.docx

2016-Jan-19 by Jim Case

Microsoft Word Document lateralized concept examples.docx

2016-Jan-21 by Jim Case

Meeting minutes

2016-01-22 Editorial AG Conference Call


 

Previous Meetings

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