As a rule I try to get the agenda out by T-24 hours; I hope you'll excuse the
exception.
1. Convene, take roll, review records and plan next meeting
* Meeting ID and access code:
686-845-717<https://global.gotomeeting.com/meeting/join/686845717> call +1
(267) 507-0008
* Scribe
(#12<http://informatics.gpcnetwork.org/trac/Project/ticket/12>): MCRF. 25
March gpc-dev google
doc<https://docs.google.com/document/d/1zatuNaxgTPkoOqOU-pO8BLGUtg7g6RNG0Pbmnero7LE/edit?usp=sharing>
* roll: all 10
DevTeams<http://informatics.gpcnetwork.org/trac/Project/wiki/DevTeams>
represented? comments on the agenda?
* closed
tickets<http://informatics.gpcnetwork.org/trac/Project/timeline> to discuss:
none.
* 18 March meeting
notes<http://listserv.kumc.edu/pipermail/gpc-dev/2014q1/000012.html> OK?
* Proposed: to meet again Tue, 1 Apr 2014 11amCT; UTHSCSA to scribe.
2. Review of DSSNI data model proposal
(#89<http://informatics.gpcnetwork.org/trac/Project/ticket/89>)
* PCORnet Common Data Model v1 0
DRAFT<http://listserv.kumc.edu/pipermail/gpc-dev/2014q1/000025.html> from
Campbell Mar 23
3. GPC De-Identification Plan
(#73<http://informatics.gpcnetwork.org/trac/Project/ticket/73>)
* any advice from
[email protected]<mailto:[email protected]> yet?
* any documentation on the +/- 30 days advice?
4. Demographics: CDA code sets.
#67<http://informatics.gpcnetwork.org/trac/Project/ticket/67>
* update from Bonnie
* PCORnet CDM proposes code sets for ethnicity, race, sex
5. current work by
site<http://informatics.gpcnetwork.org/trac/Project/report/10> - update/clarify
status and next steps
* e.g. how is test queries for ALS
#81<http://informatics.gpcnetwork.org/trac/Project/ticket/81> different from
data elements for ALS
#31<http://informatics.gpcnetwork.org/trac/Project/ticket/31>? What's the next
step on each?
6. Agenda input to future meetings
pending requests:
* HERON to REDCap for data use requests (February 25 request from Teresa
Bosler of UTSW)
* HERON monthly refresh strategy and the approach of switching users
between two instances. (Feb 27 request from Marshfield)
* i2b2 demos by which sites?
--
Dan
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