current draft of meeting 
agenda/notes<https://docs.google.com/document/d/19gsv3IqKowhdueM8PdM4Dyq7BIDltMUuzWqb2N8jmIc/edit?usp=sharing>:

________________________________


  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>): Oct 28, Nov 4 
notes OK? today's scribe: Hubert @ UNMC

     *   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, FYI:

           *   Ticket #192 (GPC REDCap Service for governance workflow) 
created<https://informatics.gpcnetwork.org/trac/Project/ticket/192> (split out 
from #159)

           *   #194 (Create quality measures for ALS Cohort specific Data) 
created<https://informatics.gpcnetwork.org/trac/Project/ticket/194>

           *   #195 (Create quality measures for Breast Cancer Cohort specific 
Data) created<https://informatics.gpcnetwork.org/trac/Project/ticket/195>

           *   #171 (UTHSCSA cancer tumor registry counts not available on GPC 
term sharing ...) 
closed<https://informatics.gpcnetwork.org/trac/Project/ticket/171#comment:12> 
yay!

     *   next meeting:

        *   critical mass of attendees for Nov 25? gpc-dev 25 Nov vs 
Thanksgiving<http://doodle.com/ubkycws2p6gfx5r9> doodle poll

        *   scribe volunteer?

  2.  Thu-Fri 22-23 Jan 2015 in San Antonio 
HackathonTwo<https://informatics.gpcnetwork.org/trac/Project/wiki/HackathonTwo>

     *   poll: any obstacles to filling out the attendance 
survey<https://redcap.uthscsa.edu/REDCap/surveys/?s=qcLVmeAfzt%22%3EHackathonTwo>?

  3.  #67 demographics (ETA: next week)

     *   current UNMC babel metadata ...

        *   JimC: Not fully executed. Incomplete.

        *   Timeline to turn around update: 2 weeks, per JimC/Hubert

     *   include Enrollment?

  4.  #90 (Diagnoses Modifiers for data attribution) 
reopened<https://informatics.gpcnetwork.org/trac/Project/ticket/90#comment:6>

     *   Nate? CMH/Cerner OK with Reeder November 12, 2014 2:13 PM?

  5.  
DataRepositoryManagement<https://informatics.gpcnetwork.org/trac/Project/wiki/DataRepositoryManagement>:
 included in the GPC data sharing agreement by reference

  6.  #186 (Querying age by numerical 
constraints)<https://informatics.gpcnetwork.org/trac/Project/ticket/186#comment:1>

     *   DanC: Volunteer to reproduce Hubert’s work?

        *   UMN/Justin

  7.  GPC Terminology V1 (medication 
modifiers)<http://listserv.kumc.edu/pipermail/gpc-dev/2014q4/000732.html>   
Phillip Reeder

  8.  1st quarterly QA results: 
#180<https://informatics.gpcnetwork.org/trac/Project/ticket/180>, #188 
closed<https://informatics.gpcnetwork.org/trac/Project/ticket/188#comment:2>

  9.  #193 (Create quality measures for Obseity Cohort specific 
Data)<https://informatics.gpcnetwork.org/trac/Project/ticket/193>

     *   JRC to go back through the worksheet to pull in paths from Babel to 
clarify this question.

     *   Volunteers to review Obesity Worksheet by filling it out

        *   UNMC

        *   UIOWA

  10. #155 Encounter type

     *   Hubert, plan to include encounter type results in “UNMC: Encounters” 
on babel?

     *   promote encounters to priority data types? (i.e. 
milestone:data-domains2)

  11. #87<https://informatics.gpcnetwork.org/trac/Project/ticket/87> data 
builder documentation, deployment

     *   Screencast to walk through the steps (George MCW, Angela UTHSCSA, 
Susan UTSW, Dan KUMC).

     *   Ticket #134 (i2b2 Data Builder fragile due to python/R FFI) 
closed<https://informatics.gpcnetwork.org/trac/Project/ticket/134#comment:12>

  12. Roadmap: overdriving our headlights

     *   
milestone:bc-survey-cohort-def<https://informatics.gpcnetwork.org/trac/Project/milestone/bc-survey-cohort-def>:
 Nov 15 due date under negotiation

     *   
milestone:data-domains2<https://informatics.gpcnetwork.org/trac/Project/milestone/data-domains2>
 due Nov 18. I doubt it.

        *   this is all of GPC Priority Data 
Types<http://listserv.kumc.edu/pipermail/gpc-dev/2014q4/000691.html> 
(#160<https://informatics.gpcnetwork.org/trac/Project/ticket/160>)

     *   
milestone:survey-redcap-als<https://informatics.gpcnetwork.org/trac/Project/milestone/survey-redcap-als>
 Nov 25 due date under negotiation

     *   etc.

________________________________
--
Dan

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