1. Convene, take roll, review records and agenda; plan next meeting
* Meeting ID and access
code:686-845-717<https://global.gotomeeting.com/meeting/join/686845717> call +1
(267) 507-0008
* Scribe: from UW Madison. Let's use gotomeeting chat for near-real-time
feedback to speakers on what the meeting heard.
* roll call: Ideally we'd copy-and-paste the attendee list from
gotomeeting, but that feature seems to require administrative access. So let's
just note which of the 10 sites are represented.
* Proposed: to accept 5 Feb
minutes<http://www.mail-archive.com/[email protected]/msg00110.html> as
a true record, with thanks to Supreet and Justin. I'm not sure why their
message of February 05, 2014 2:45 PM isn't in the web archive, but it has the
same content as my reply.
* Agenda review: I have several requests from Jim C. where I was hoping
to see written (email) discussion in advance. But perhaps near-real-time text
chat notes will work for keeping us in sync.
* next meeting is Tue, 18 Feb, 11am. Jim C. to send agenda and chair (or
cancel). regrets: Connolly.
2. data security: volunteer to start a conversation on de-identification of
dates with PCORI TF?
#26<http://informatics.gpcnetwork.org/trac/Project/ticket/26>
* note milestone:toledo-bend due April
3. Data model review comments from Jay:
ticket:10#comment:5<http://informatics.gpcnetwork.org/trac/Project/ticket/10#comment:5>
* note milestone:platte due May
<http://informatics.gpcnetwork.org/trac/Project/ticket/10#comment:5>
4. data elements for breast cancer cohort characterization: follow-up on
input from Chrischilles in
ticket/32#comment:8<http://informatics.gpcnetwork.org/trac/Project/ticket/32#comment:8>?
Note also a few queries by Russ and Tamara in babel Feb 6, Feb 12.
5. Epic/Cerner/Marshfield liaison: next step? due date?
#13<http://informatics.gpcnetwork.org/trac/Project/ticket/13>
6.
Report from PCORI Data Standardization task force call 2/6/14 (JRC)
7.
Discussion of hardware configurations for i2b2 (JRC)
8.
Site homework in preparation for hackathon (JRC)
9.
AMIA submission strategy fall 2014 (JRC)
10. ticket news and status, FYI:
* <http://informatics.gpcnetwork.org/trac/Project/ticket/37> Stay tuned
to trac timeline<http://informatics.gpcnetwork.org/trac/Project/timeline> if
you want to know about all new tickets, wiki edits, etc.
* e.g. Ticket #37 (Modifiers not showing up in
Babel)<http://informatics.gpcnetwork.org/trac/Project/ticket/37>
* Feel free to discuss any of them at any time in mail to gpc-dev.
* It's possible to have all ticket changes sent to all of gpc-dev, I
think, but I doubt that's cost-effective.
* Use the RSS feed if you like. Tune to just tickets, etc.
* popmednet status FYI: Bhargav to prepare for news from PCORI.
#14<http://informatics.gpcnetwork.org/trac/Project/ticket/14>
* patient, fact counts: Russ and Nathan are at UTHSCSA
#1<http://informatics.gpcnetwork.org/trac/Project/ticket/1>
11. plan more i2b2 demos
--
Dan
