current proposal follows; also available in gpc-dev June 9 meeting 
notes<https://docs.google.com/document/d/1hkJm7FoXWrzZTKXxGtMpXbX1RsCcZ9DZ0O1BbGP6HSg/edit>
 google doc.

________________________________


  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

     *   today's scribe: UTHSCSA 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>):

        *   #292 (secure KUMC Breast Cancer survey data use agreement) 
created<https://informatics.gpcnetwork.org/trac/Project/ticket/292>

        *   #251 (Weight and Health survey i2b2 query (adult)) 
closed<https://informatics.gpcnetwork.org/trac/Project/ticket/251#comment:4> 
invalid

        *   Ticket #250 (Weight and Health survey cohort i2b2 identification 
query (pediatric)) 
closed<https://informatics.gpcnetwork.org/trac/Project/ticket/250#comment:9> 
invalid

        *   #252 (collect test results of Weight and Height cohort selection 
queries from ...) 
closed<https://informatics.gpcnetwork.org/trac/Project/ticket/252#comment:21> 
fixed

     *   Next Meeting June 9; scribe volunteer?

        *   What cool stuff is going on at your site that you’d like a little 
time to present?

  2.  
milestone:survey-redcap-als<https://informatics.gpcnetwork.org/trac/Project/milestone/survey-redcap-als>

     *   #208 (Formulate ALS survey plan and test it at one site) 
closed<https://informatics.gpcnetwork.org/trac/Project/ticket/208#comment:19>

     *   #284<https://informatics.gpcnetwork.org/trac/Project/ticket/284> 
Deploy GPC ALS Survey at GPC 
sites<https://informatics.gpcnetwork.org/trac/Project/ticket/284>: the ALS 
study coordinators at your sites ... will be contacting you to obtain patient 
contact information -- ​GPC ALS Survey contact 
information<http://listserv.kumc.edu/pipermail/gpc-honest-brokers/2015-June/000068.html>
 Tamara McMahon Thu Jun 4 16:49:27 CDT 2015

  3.  
milestone:obesity-survey-def<https://informatics.gpcnetwork.org/trac/Project/milestone/obesity-survey-def>

     *   #253<https://informatics.gpcnetwork.org/trac/Project/ticket/253> 
obesity survey REDCap tracker and 
tools<https://informatics.gpcnetwork.org/trac/Project/ticket/253> Hubert/UNMC 
to try out Angela’s Tracker

     *   #254: Obesity data elements query ready to 
go.<http://listserv.kumc.edu/pipermail/gpc-dev/2015q2/001739.html>   Alex Bokov 
Mon Jun 8 11:16:21 CDT 2015

  4.  #199 Medication Modifiers: UNMC May 15 
proposal<https://informatics.gpcnetwork.org/trac/Project/ticket/199#comment:12>

  5.  
milestone:data-domains3<https://informatics.gpcnetwork.org/trac/Project/milestone/data-domains3>

     *   #243<https://informatics.gpcnetwork.org/trac/Project/ticket/243> GPC 
Procedure Ontology: CPT, 
HCPCS<https://informatics.gpcnetwork.org/trac/Project/ticket/243> - on babel 3 
Jun

     *   #158 usable view of LOINC lab 
terms<https://informatics.gpcnetwork.org/trac/Project/ticket/158>

        *   #286 (HERON CPT, LOINC hierarchy not in sync with UMLS) created
<https://informatics.gpcnetwork.org/trac/Project/ticket/286>Bos: I have some 
ideas on how to address that

     *   #155 correlating observations with 
encounters<https://informatics.gpcnetwork.org/trac/Project/ticket/155>

  6.  milestone:data-sec-check

     *   #80<https://informatics.gpcnetwork.org/trac/Project/ticket/80> 
assessment of GPC vs. data privacy and security 
standards<https://informatics.gpcnetwork.org/trac/Project/ticket/80> - 
responses<https://redcap.gpcnetwork.org/redcap_v6.2.2/DataExport/index.php?pid=24&report_id=11>
 to survey<https://redcap.gpcnetwork.org/surveys/?s=LDXPJHWWNL> received: 
complete: UMN, UIOWA; incomplete: KUMC, MCRF, UTHSCSA
MCW will fill out

  7.  milestone:data-quality-q2

     *   #240<https://informatics.gpcnetwork.org/trac/Project/ticket/240> Data 
Characterization queries for phase 1 CDM V1 
compliance<https://informatics.gpcnetwork.org/trac/Project/ticket/240>: 
“Discussion with DSSNI regarding expectations and deliverables for Cohort 
Characterization occurs on Monday, June 15. GPC is on track with all 
deliverables.” -- Verhagen 4 
Jun<http://listserv.kumc.edu/pipermail/gpc-dev/2015q2/001726.html>

     *   #291 Gather 2015 2nd quarterly QA 
numbers<https://informatics.gpcnetwork.org/trac/Project/ticket/291> - stand by 
for now?

  8.  
milestone:bc-survey-cohort-def<https://informatics.gpcnetwork.org/trac/Project/milestone/bc-survey-cohort-def>

     *   #227<https://informatics.gpcnetwork.org/trac/Project/ticket/227> Data 
QA for Breast Cancer Finder File - UTSW, UNMC done? Others?

________________________________

--
Dan

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