I updated the agenda in the meeting notes document; it now looks like:

  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

     *   meeting notes 
(#12<https://informatics.gpcnetwork.org/trac/Project/ticket/12>): 23 Sep notes 
OK? today's scribe: lv / MCRF

     *   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/reopened tickets

           *   encounter 
#155<https://informatics.gpcnetwork.org/trac/Project/ticket/155>

     *   next meeting: 7 Oct. scribe volunteer?

  2.  2.1:  Governance policies for standardizing data Ticket 
#84<https://informatics.gpcnetwork.org/trac/Project/ticket/84#comment:4>

     *   addressed by GPC Milestone Deliverable 2.X_SOP.docx, OK?

  3.  2.3:  Approach to enhance data standardization and interoperability 
with/between network systems ticket 
#10<https://informatics.gpcnetwork.org/trac/Project/ticket/10>

     *   already submitted to PCORI 7 July

     *   reason to revisit?

  4.  2.4:  Implementation of 2.3

     *   not discussed in GPC Milestone Deliverable 2.X_SOP.docx

     *   cf. leading sites by 
domain<https://informatics.gpcnetwork.org/trac/Project/wiki/DevTeams#WorkBySite>

     *   cf. #160<https://informatics.gpcnetwork.org/trac/Project/ticket/160> , 
milestone data-domains2, scheduled for Nov 15

  5.  2.5:  Approach to validating aspects of data quality and comparability 
across sources within the network Ticket 
#70<https://informatics.gpcnetwork.org/trac/Project/ticket/70#comment:14>

     *   addressed by GPC Milestone Deliverable 2.X_SOP.docx, OK?

  6.  2.7:  Within 4 months of award, initial set of data domains (as 
determined by Data S&I TF leadership) is harmonized within the CDRN ticket 
#114<https://informatics.gpcnetwork.org/trac/Project/ticket/114>

     *   addressed by GPC Milestone Deliverable 2.X_SOP.docx? i.e. remove 
dependency on details such as age 
#67<https://informatics.gpcnetwork.org/trac/Project/ticket/67>, encounter 
attributes #120<https://informatics.gpcnetwork.org/trac/Project/ticket/120> and 
close?

  7.  #155<https://informatics.gpcnetwork.org/trac/Project/ticket/155> / 
#120<https://informatics.gpcnetwork.org/trac/Project/ticket/120> Encounter 
hierarchy, aggregate counts, sample queries

  8.  Procedure hierarchy - Iowa nominated

     *   cf 
DevTeams#WorkBySite<https://informatics.gpcnetwork.org/trac/Project/wiki/DevTeams#WorkBySite>

  9.  #67<https://informatics.gpcnetwork.org/trac/Project/ticket/67> age - 
example queries?

  10. Labs etc. in CDM 2.x (cont. from 23 Sep)

--
Dan

________________________________
From: Verhagen, Laurel A [[email protected]]
Sent: Monday, September 29, 2014 5:39 PM
To: Dan Connolly; [email protected]
Subject: RE: gpc-dev agenda 30 Sep

Link to googledoc for 20140930 gpc-dev meeting 
notes<https://docs.google.com/document/d/1u94GkwoBUb5mz6xVkOqhhc9Yv7m73xqGP-OeXHO6r3Y/edit?usp=sharing>.
 Should be editable by everyone.

Thanks,
Laurel

From: [email protected] 
[mailto:[email protected]] On Behalf Of Dan Connolly
Sent: Monday, September 29, 2014 10:57 AM
To: [email protected]
Subject: gpc-dev agenda 30 Sep


Tues 11amCT:

  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
     *   meeting notes 
(#12<https://informatics.gpcnetwork.org/trac/Project/ticket/12>): 23 Sep notes 
OK? today's scribe: lv / MCRF
     *   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/reopened tickets

           *   encounter 
#155<https://informatics.gpcnetwork.org/trac/Project/ticket/155>

     *   next meeting: 7 Oct. scribe volunteer?

  1.  #155<https://informatics.gpcnetwork.org/trac/Project/ticket/155> / 
#120<https://informatics.gpcnetwork.org/trac/Project/ticket/120> Encounter 
hierarchy, aggregate counts, sample queries
  2.  Procedure hierarchy - Iowa nominated

     *   cf 
DevTeams#WorkBySite<https://informatics.gpcnetwork.org/trac/Project/wiki/DevTeams#WorkBySite>

  1.  #67<https://informatics.gpcnetwork.org/trac/Project/ticket/67> age - 
example queries?
  2.  Labs etc. in CDM 2.x (cont. from 23 Sep)


--
Dan
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