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Date

September 25, 2018  20:00 UTC

GoToMeeting Details

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/5892670788

Attendees

Apologies

Objectives

  • To review IHTSDO-1003, answer questions and collect comments.

Discussion items

ItemDescriptionOwnerNotesAction
1Review the glossary of IHTSDO - 1003.Jeff Wilcke
  • IHTSDO_1003.doc is a duplicate of the current draft Inception / Elaboration project document related to the first "deliverable" in this space.



2Review the introductionJeff Wilcke
  • The introduction states the purpose of the project, describes input from the stakeholders (limited in this case, would benefit from committee input), describes the existing degree of consensus concerning the problem (would also benefit from committee input).



3Review the detailed problem analysisJeff Wilcke
  • The detailed problem analysis is derived directly from the detailed description of the first "deliverable."



4Review the solutionJeff Wilcke
  • The detailed solution section provides a step-by-step description of the proposed solution.



5Discuss remainder of documentJeff Wilcke
  • Sections of the document following the detailed solution are left blank. It is not clear to the author/editor how this project answers most of the "procedural / political" questions that lead to availability of resources to complete the project. The only resource that will be deployed is the chair of this committee, an approved content author / editor with access to the IHTSDO tools.
  • Jeff Wilcke will need to do some creative writing, hopefully based on input from the committee.

Meeting Files

  File Modified
Microsoft Word 97 Document IHTSDO_1003.doc 2018-Sep-08 by Jeff Wilcke
Microsoft Word Document IHTSDO_1003 - rev2_jrw responses.docx 2018-Sep-25 by Jeff Wilcke



Previous Meetings

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4 Comments

  1. Hi Jeff,

    You do state two dates : Sept 25th in Confluence and Sept 24th in the mail (wink)

    Wich one should we pick ?

    thanks,

    Xavier

    1. Pick the 25th.  It is actually a 4th Tuesday of the month...  (smile)   I was looking at a calendar with one eye and writing a blog post with the other.  I edited the post to correct my error.


      I freely admit that I am date and time challenged.   I will also remind myself to look carefully at 20:00 UTC on the 25th.  Fall and spring are times during which the world goes mad with different startings and endings for "daylight savings time" (the US version).



  2. 25th is fine for me.

    I use to deal with international meeting using https://www.worldtimebuddy.com/

    it is not the perfect tool, but it greatly helps and take care of those fall / spring time changes and time zone. Farzaneh did brought that tool to me (wink)


    reading your manuscript, will come with some input, no big deal I believe. how would you like those to be send ? on that page ? other way ?

    Xavier

  3. While there are likely very elegant ways to tie comments to a document in Confluence, I'm an IN-elegant user of Confluence.  If you would please, download the .doc files and make your comments and then email the +comments file to me.  I will then post it to the Confluence page prior to the meeting.

    If you would like to suggest another approach, I'm happy to try something else.

    -J