| Item | Description | Owner | Notes | Action |
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| 1 | Welcome | Cathy Richardson | | |
| 2 | Apologies/conflicts of interest | | - Apologies as noted
- Conflicts
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| 3 | Administrative | | - Minutes of meetings
- April minutes- no comments or changes required.
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| 4 | Action List | Cathy Richardson | | |
| 5 | Ed Guide review | | |
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| 6 | Member Forum update | | - No update since the last meeting.
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| 7 | Quality Initative | | |
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| 8 | EAG decisions - User impact | | - Standing item- on hold given current EAG strategic focus
- Group advised of plan to drop this from the agenda while item is on hold.
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| 9 | Member pre-release processes | | - Standing item for the duration of activity
- Information gathering is underway and another meeting will be planned shortly.
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| 10 | Request management and request submission educational material | | - Request for reviewers for two draft presentations being developed for the planned Level 1 Terminology Authoring Course
- Group advised on plans to request their input.
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| 11 | Update on topic -Under care of professional | | - Under care of 'professional' (finding) content
- Country responses provided- see link above.
- In answer to questions raised in the review:
- Head of Terminology was looking to have the content inactivated or returned to an extension. Rationale: Realm specific content plus from an administrative stand point does not provide adequate information on point of contact.
- Above was discussed at meeting 11 April 2018- starts at 51:42 on recording. (Please note previous comments on call quality).
- Value of change: Timing TBA. Issue identified during review of pre-coordination patterns that were blocking CRS tickets.
- Group advised on the response to their questions. UKTC interested in the keeping the content. Cathy Richardson to speak to Elaine Wooler outside of call.
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| 12 | Update on topic-'Vehicle accident' | | - Vehicle accident (event) content
| Jira |
|---|
| server | IHTSDO JIRA |
|---|
| columns | key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution |
|---|
| serverId | b202d822-d767-33be-b234-fec5accd5d8c |
|---|
| key | IHTSDO-1071 |
|---|
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- Content inactivated for July 2018 release using an inactivation reason of 'Ambiguous' and historical association of 'Possibly equivalent to' an active supertype.
- Tracker remains open as further work will be undertaken.
- Group advised of outcome and potential for further work.
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| 13 | Landing pages for Members on website and Confluence | | - Presentation of the mock up of landing page on the website and confluence provided. Please see meeting recording for details.
- Item being managed at the Member Forum.
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| 14 | Any other business | ALL | | |