something like this...

  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: UTSW to scribe today? (@@google doc?)
     *   previous meeting notes 
(#12<https://informatics.gpcnetwork.org/trac/Project/ticket/12>) OK?
     *   roll: all 10 
DevTeams<https://informatics.gpcnetwork.org/trac/Project/wiki/DevTeams> 
represented? comments on the agenda?
KUMC, CMH, UIOWA, WISC, MCW, MCRF, UMN, UNMC, UTHSCSA, UTSW
        *   new/closed tickets - not reviewed...
     *   next meeting: May 27. CMH nominated to scribe
  2.  #14<https://informatics.gpcnetwork.org/trac/Project/ticket/14> Establish 
PopMedNet Infrastructure
  3.  #67<https://informatics.gpcnetwork.org/trac/Project/ticket/67> 
demographics
  4.  #23<https://informatics.gpcnetwork.org/trac/Project/ticket/23> BMI and 
other core clinical measurements
  5.  #119<https://informatics.gpcnetwork.org/trac/Project/ticket/119> 
federated query with manual term alignment (KUMC, UTSW)
     *   update from meeting last Fri
  6.  SHRINE terminology alignment demo - when?
  7.  #106<https://informatics.gpcnetwork.org/trac/Project/ticket/106> Cohort 
characterization tools using R Data Builder at KUMC (UTHSCSA)
  8.  #87<https://informatics.gpcnetwork.org/trac/Project/ticket/87> document, 
install R Data Builder (MCW, KUMC, UTSW)

--
Dan

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