2016-06-27 Editorial Advisory Group Conference Call
Date
06/27/2016
1800 UTC
GoToMeeting Details
https://global.gotomeeting.com/join/374912925
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Access Code: 374-912-925
Audio PIN: Shown after joining the meeting
Meeting ID: 374-912-925
Attendees
Chair:
Jim Case
AG Members
Former user (Deleted)
Bruce Goldberg
Guillermo Reynoso
Observers
Penni Hernandez
Emma Meluish
Simon Harry
Yongsheng Gao
Monica Harry
Apologies
Former user (Deleted)
Objectives
Gain consensus on revised proposal to add lateralized content to the International release
Discussion items
Item | Description | Owner | Notes | Action |
|---|---|---|---|---|
1 | Call to order and role call | JCA | The meeting was called to order at 11:05 am PDT. Keith Campbell sent apologies due to a standing conflict with this time. We will consider an alternate time for future meetings. |
|
2 | Approval of prior minutes | JCA | No comments from the Advisory Group. | Approve minutes from 4/4/2016 Approve minutes from 4/19/2016 |
3 | Continuation of Laterality proposal | JCA | https://docs.google.com/document/d/1dDkltmgyHBExu36X2i635Cl0m1yI3l8OZ9tQHqnMkMs/edit If agreed, need to develop communication plan and schedule the work over the next several editing cycles. |
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4 | Allergy to X | BGO | Testing of alternative model for representation of "Allergy to X" |
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5 | Requirement for description matching FSN in MRCM | JCA | Summary of previous discussion: (see 2016-01-22 Editorial AG Conference Call)
Assumptions:
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6 | Action item review | EAG | Not addressed at this meeting due to time constraints |
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7 | Potential agenda topics for Wellington meeting | JCA | We are meeting for a full day in New Zealand. Need substantive topics to move forward.
| Solicit additional agenda topics for Face-to-face meeting |
8 | July conference call date and time verification | JCA | JCA is traveling or on leave from July 18 - Aug 6 It was suggested that we consider having two calls in August. EAG members were asked to provide comments on the feasibility of this on the meeting page.
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9 | Additional items | EAG | Not addressed due to time. Meeting was adjourned at 11:58 am PDT. |
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Meeting Files
Meeting minutes
2016-04-04 Editorial Advisory Group Conference Call
Hi Jim,
I will be on holidays that week. I would appreciate to be able to listen to the recording when I'm back. Thanks. Linda