Please excuse the delay; I'm catching up from travel last week.

current agenda proposal, also available in gpc-dev 30 June 
meeting<https://docs.google.com/document/d/1jgc5WVkaa1YVBU4KOUEFzp3zKD08aGha4o-0oI7jU9w/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: Laurel @ MCRF. 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>):

        *   #265 (QA ER/PR status and other Breast Cancer data elements) 
closed<https://informatics.gpcnetwork.org/trac/Project/ticket/265#comment:11>

     *   Next Meeting: July 7 scribe volunteer?

  2.  
milestone:obesity-survey-def<https://informatics.gpcnetwork.org/trac/Project/milestone/obesity-survey-def>
 - demo?

     *   #254, #250 - obesity query on babel?

     *   #253<https://informatics.gpcnetwork.org/trac/Project/ticket/253> 
obesity survey REDCap tracker and 
tools<https://informatics.gpcnetwork.org/trac/Project/ticket/253>

        *   Angela to revise 
REDCap_DataDictionary.csv<https://bitbucket.org/bos_uthscsa/survey_tracker/src/9f11111d6c95d71524837e3c43e71d05c4d65510/REDCap_DataDictionary.csv?at=default>
 - done: 
2939256<https://bitbucket.org/bos_uthscsa/survey_tracker/src/2939256f80d5/REDCap_DataDictionary.csv>

        *   Hubert/UNMC to try out Angela’s Tracker

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

  4.  milestone:data-sec-check

     *   #79 - PCORnet policies were ratified June 22:

        *   (Threshold) Minimum count thresholds for Aggregate Data;

        *   (Perturb) Perturbation of PCORnet Data;

        *   (Obfuscate) Obfuscation of identifiers for record linkage; and

        *   (De-identify) De-identification of record-level research 
participant information.

     *   #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> was missing CMH
PCORnet policies don’t seem to address risk assessments etc. We’re good on 
de-identification 
(#73<https://informatics.gpcnetwork.org/trac/Project/ticket/73>) and we’ll take 
care to be good on obfuscation 
(#133<https://informatics.gpcnetwork.org/trac/Project/ticket/133>). Threshold 
and Perturb seem less relevant. Write-up for milestones 3.09, 3.10, 3.11, and 
3.12 looks straightforward.

  5.  milestone:cohort-char1

     *   #298<https://informatics.gpcnetwork.org/trac/Project/ticket/298> 
breast cancer correspondence between EHR and tumor registry 
variables<https://informatics.gpcnetwork.org/trac/Project/ticket/298> (see 
depgraph)

  6.  milestone 
survey-redcap-als<https://informatics.gpcnetwork.org/trac/Project/milestone/survey-redcap-als>:
 #284 - Mark / MCW? Supreet / UMN? UNMC?

  7.  I2B2 AUG<https://www.i2b2.org/work/aug.html> in Boston 23 Jun

     *   #109, #191<https://informatics.gpcnetwork.org/trac/Project/ticket/191> 
 SCILHS i2b2 PCORnet Common Data Model Ontology 
Home<https://community.i2b2.org/wiki/display/SCILHS/SCILHS+i2b2+PCORnet+Common+Data+Model+Ontology+Home>

     *   #155 correlating observations with 
encounters<https://informatics.gpcnetwork.org/trac/Project/ticket/155> - no 
news, other than the above

     *   i2b2 meds to CDM v3 - they’re working on it; ETA “next few months”

  8.  #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>: lead 
site? UNMC?

  9.  milestone:data-quality-q2

     *   #291 Gather 2015 2nd quarterly QA 
numbers<https://informatics.gpcnetwork.org/trac/Project/ticket/291> - “First 
draft of QA code covering ... should be available on Bit Bucket at the end of 
this week.” -- Mish Jun 8
<https://informatics.gpcnetwork.org/trac/Project/ticket/291#comment:5>Tom: Will 
create the new bitbucket today or tomorrow.

     *   #293 Report SAS and RDBMS version and packages to 
DSSNI<https://informatics.gpcnetwork.org/trac/Project/ticket/293>

  10. 
milestone:data-domains3<https://informatics.gpcnetwork.org/trac/Project/milestone/data-domains3>

     *   #199<https://informatics.gpcnetwork.org/trac/Project/ticket/199> 
representing Medication workflows: 
modifiers<https://informatics.gpcnetwork.org/trac/Project/ticket/199>: 
Hickman/UNMC to share ETL code via Epic’s site. (done)
PR: OK, I’ll take a look when you post the surescripts extract, Jim

  11. 
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 - lists validated? study ids in hand?

________________________________

--
Dan

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