1.  Convene, take roll, review records and agenda; schedule next meeting
     *   Meeting ID: 
801-184-741<https://global.gotomeeting.com/join/801184741>; Dial +1 (213) 
493-0603; Access Code: 801-184-741
     *   scribe for this meeting: from UMNC
        *   Here's hoping the gotomeeting chat works for near-real-time notes, 
to be edited and sent out by email after the meeting.
     *   PROPOSED: to accept as a true record
        *   Notes RE: gpc-dev (infrastructure, data standardization) Jan 21 
11am CT<http://www.mail-archive.com/[email protected]/msg00036.html>
     *   <http://www.mail-archive.com/[email protected]/msg00036.html> 
PROPOSED: to meet again Tue, Feb 4 11am
        *   volunteer to scribe?
  2.  popmednet GPC to PCORnet connection 
(#14<http://informatics.gpcnetwork.org/trac/Project/ticket/14>; 
milestone:popmednet due Mar 28)
  3.  patient, fact counts for i2b2 concepts at GPC sites 
(#1<http://informatics.gpcnetwork.org/trac/Project/ticket/1>, 
#2<http://informatics.gpcnetwork.org/trac/Project/ticket/2>, 
#9<http://informatics.gpcnetwork.org/trac/Project/ticket/9>; 
milestone:mcconaughy due Apr 25)
     *   I have data from 5 sites
     *   setting up shared I2B2 is moving along, though slowly
  4.  Epic Liaison 
(#13<http://informatics.gpcnetwork.org/trac/Project/ticket/13>; 
milestone:mcconaughy)
     *   Epic site technical 
personnel<http://www.mail-archive.com/[email protected]/msg00035.html> 
Campbell, James R
  5.  data model: diagnoses, i2b2 version 
(#10<http://informatics.gpcnetwork.org/trac/Project/ticket/10>; mileston:platte 
due May 20)
     *   PCORI Information Model Review -- Nathan Wilson (UW 
Madison)<http://www.mail-archive.com/[email protected]/msg00038.html> 
Wilson Nathan
     *   ACTION Jay Fuehrer to send review comments on diagnoses section of  
data model 1.1
  6.  per-site i2b2 show and  tell
     *   voluneers?

--
Dan

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