📝 Meeting minutes
Add agenda items to the first possible meeting. The person responsible for each agenda item also is responsible for documenting any decisions (/decision) and action items (add as Jira tasks).
Date | Attendees | Agenda | Background | Responsible | Notes, decisions and action items |
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| Welcome and presentation round | ||||
Goals and expectations for the group |
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Overview of ongoing international editorial projects |
Document here: International archetype editorial collaborations | ||||
Backlog of change requests and proposals | How to fund and progress? | ||||
New change requests and proposals | What’s the best forum to progress these? May need attention at both CKA and editor level. | ||||
Modelling pattern for ENTRY-linked classifications and gradings | For example TNM, Gleason, Gustilo-Anderson, which are always linked to a diagnosis, pathology result, physical examination result, or imaging result: ENTRY-linked gradings and classifications | ||||
Updating existing Specialisations when parent archetype has been up-versioned. | Example: CLUSTER.exam that is now .v2 and specialisations are .v1 |