2016-06-27 Editorial Advisory Group Conference Call
Date
06/27/2016
1800 UTC
GoToMeeting Details
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Access Code: 374-912-925
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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. |
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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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