As usual, the proposed agenda is in the meeting notes for this 
week<https://docs.google.com/document/d/1bpKSn4KCZOQTF8Nx4c18SjIA8TCTa0Y3Uea8hkAqIzM/edit>;
 a snapshot follows:


  1.  Convene, take roll, review records and plan next meeting.

     *   ​Meeting ID and access code: 
817-393-381<https://global.gotomeeting.com/meeting/join/817393381>; call +1 
(571) 317-3131

     *   roll: all 10(12) 
DevTeams<https://informatics.gpcnetwork.org/trac/Project/wiki/DevTeams> 
represented? KUMC, CMH, UIOWA, WISC, MCW, MCRF, UMN, UNMC, UTHSCSA, UTSW, (MU), 
(IU)
Reminder - put institution after your name in GoToMeeting preferences

        *   Welcome GPC Honest 
Brokers<http://listserv.kumc.edu/pipermail/gpc-honest-brokers/2015-April/000058.html>

     *   today's scribe: Nathan Graham KUMC
comments on the agenda? on last week’s notes 
(#12<https://informatics.gpcnetwork.org/trac/Project/ticket/12>)?
recent tickets opened/closed FYI (note also recent ticket comments 
report<https://informatics.gpcnetwork.org/trac/Project/report/13>):

        *   #236 (Missing drug forms in GPC medication hierarchy (e.g. 
Acetylcysteine)) 
closed<https://informatics.gpcnetwork.org/trac/Project/ticket/236#comment:4>

        *   #280 (Medication ontology orgainzed by ingredient) 
created<https://informatics.gpcnetwork.org/trac/Project/ticket/280>

     *   Next Meeting May 4: scribe: ??

  2.  
milestone:adaptable-accrual<https://informatics.gpcnetwork.org/trac/Project/milestone/adaptable-accrual>

     *   apr 22 meeting notes: 
ticket:263#comment:6<https://informatics.gpcnetwork.org/trac/Project/ticket/263#comment:6>

        *   Informatics Planning slide in meeting notes slide 
deck<https://docs.google.com/presentation/d/1QRTBv9DArmOL6C3psUDtsomHsSl-xYlIGrV10UrcOrM/edit#slide=id.g99e15e543_4_199>

        *   #276<https://informatics.gpcnetwork.org/trac/Project/ticket/276> 
governance lacking for ADAPTABLE prep-to-research queries

  3.  PCORnet Obesity Studies

     *   #278 (SQL for PCORnet bariatric study) 
created<https://informatics.gpcnetwork.org/trac/Project/ticket/278>

     *   #277 (SQL code for PCORnet antibiotic study) 
created<https://informatics.gpcnetwork.org/trac/Project/ticket/277>

  4.  
milestone:data-quality3<https://informatics.gpcnetwork.org/trac/Project/milestone/data-quality3>

     *   #232 Q1 QA. we have 
results<https://redcap.gpcnetwork.org/redcap_v6.2.2/DataExport/index.php?pid=19&report_id=3>
 for several sites. MCRF, KUMC, UNMC, WISC, UMN
KUMC may submit revised results

     *   Outstanding are: MAIL TO [email protected]

        *   CMH - release tomorrow; ETA Monday 27th April

        *   UIOWA - ETA today

        *   MCW - ¾ done; ETA tomorrow

        *   UTHSCSA - Should have sent in today or tomorrow; running most 
up-to-date version now

        *   UTSW - Fixing term alignment; ETA Fri

     *   #262 (Q1 2015 QA at KUMC) 
closed<https://informatics.gpcnetwork.org/trac/Project/ticket/262#comment:16>

     *   #270 (Port Q1 QA query to Oracle) 
reopened<https://informatics.gpcnetwork.org/trac/Project/ticket/270#comment:3>

     *   #281 (performance of Q1 QA query on Oracle) 
created<https://informatics.gpcnetwork.org/trac/Project/ticket/281>

  5.  
milestone:data-sec-check<https://informatics.gpcnetwork.org/trac/Project/milestone/data-sec-check>

     *   #174<https://informatics.gpcnetwork.org/trac/Project/ticket/174> 
federated login - BA working out how to turn on InCommon auth without blocking 
survyes

     *   #269<https://informatics.gpcnetwork.org/trac/Project/ticket/269> Tom 
to follow up with Bhargav to find person for local resources to discuss with

     *   #80 assessment of GPC vs. data privacy and security 
standards<https://informatics.gpcnetwork.org/trac/Project/ticket/80> thanks for 
the update, Justin (comment:14)

  6.  milestone:data-domains3

     *   #76 share GPC i2b2 metadata CSV 
files<https://informatics.gpcnetwork.org/trac/Project/ticket/76#comment:14> - 
compressed file support pending 
(#279<https://informatics.gpcnetwork.org/trac/Project/ticket/279>)

        *   GPC_TERMS - three cheers for Phillip R.

     *   #158 Usable LOINC Labs - March 27 
comment<https://informatics.gpcnetwork.org/trac/Project/ticket/158#comment:28> 
proposes that  Jan 19 
details<https://informatics.gpcnetwork.org/trac/Project/ticket/158#comment:20> 
suffice

        *   Dan assigning to self to report KUMC experience

        *   Nate to send link to ontology file from Central Desktop

     *   #266<https://informatics.gpcnetwork.org/trac/Project/ticket/266> CDM 
V3 Development for Phase 
2<https://informatics.gpcnetwork.org/trac/Project/ticket/266> - Stakeholder 
Input Sessions Tue, Wed

  7.  HERON ETL dev update

     *   #268<https://informatics.gpcnetwork.org/trac/Project/ticket/268> HERON 
ETL clarity 2014 impact on 2012 
installations<https://informatics.gpcnetwork.org/trac/Project/ticket/268>

     *   #88<https://informatics.gpcnetwork.org/trac/Project/ticket/88> HERON 
ETL SQL data check thresholds are not portable and not always 
applicable<https://informatics.gpcnetwork.org/trac/Project/ticket/88><https://informatics.gpcnetwork.org/trac/Project/ticket/216>

     *   #216<https://informatics.gpcnetwork.org/trac/Project/ticket/216> 
Support GPC Diagnosis modifiers in 
HERON<https://informatics.gpcnetwork.org/trac/Project/ticket/216>

--
Dan

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