2015-10-26 & 27, 2015 Face to Face Meeting, Uruguay
AGENDA
Attendees
Arturo Romero Gutierrez Daniel Karlsson Guillermo Reynoso Kin-Wah Fung Michael Lawley Michael Osborne | Peter Hendler Reuben Daniels Ronald Cornet Tomasz Adamusiak Yong Gao (IHTSDO) Robert Turnbull (IHTSDO) | Apologies:
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GoToMeeting Details
https://global.gotomeeting.com/join/673272069
Denmark: +45 (0) 89 88 05 39 Australia: +61 2 8355 1039 Belgium: +32 (0) 42 68 0180 Canada: +1 (647) 497-9379 Netherlands: +31 (0) 108 080 116 | New Zealand: +64 9 801 0294 Spain: +34 911 23 4248 Sweden: +46 (0) 852 500 516 United Kingdom: +44 (0) 330 221 0099 United States: +1 (224) 501-3318 |
Description | Owner | Notes | Action | |
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| 1 | Welcome, purpose of the meeting, review of agenda | RTU |
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| 2 | Introductions (around the table) | RTU |
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| 3 | Conflicts of interest (register of interests; not necessarily conflicted) | RTU |
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| 4 | RTU |
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| 5 | RTU |
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| 6 | RTU |
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| 7 | Meeting frequency | RTU |
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| 8 | AOB | RTU |
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| 9 | Next meeting | RTU |
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Items for Discussion
RTU MT role
It would helpful (to me :-) for the Group to understand my role, and relationship to other management team members. Please see here: http://www.ihtsdo.org/about-ihtsdo/our-people
Modeling Advisory Group role:
Current & near future focus
Future focus
Quality focus
SNOMED & 3rd party standards
The Palo Alto group
Here’s the document: https://docs.google.com/document/d/13HbzqY19O5HIEd1rhS3AU7E7jC__ZZngO5sKwNmwb1o/edit?usp=sharing
SNOMED to OWL conversion:
normative rules for converting SNOMED to OWL
exemplar script modified to conform to new guidance.
Interconnected projects/content areas
How may we help?
AG work plan
“The Advisory Groups will develop at the beginning of each year a group work plan outline, determine whether Task and Finish sub groups are required, outline any resource requirements, and lay out a set of measures in order to measure the progress of the applicable group work plan.”
“The organization, with the approval of the Management Board, may elect to seek approval for a separate budget item in the annual budget to assist the Advisory Groups in the completion of their approved work plans. All work plans are to be submitted to the CEO annually for review and approval.”
Review of the TOR
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