Here's the proposed agenda, i.e. the current draft of Feb 10 meeting 
notes<https://docs.google.com/document/d/1qlxl7b1Xef1n6MMT1TAjRRYU9QtZtK4rwJMc8pZULiE/edit?usp=sharing>.

Discussion of the ALS survey plan is a major focus; we'll see how much of the 
rest we get to.


  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

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

     *   roll: all 10 
DevTeams<https://informatics.gpcnetwork.org/trac/Project/wiki/DevTeams> 
represented?

        *   KUMC, CMH, UIOWA, WISC, MCW, MCRF, UMN, UNMC, UTHSCSA, UTSW

     *   comments on the agenda? new/closed/reopened 
tickets<https://informatics.gpcnetwork.org/trac/Project/timeline> FYI: (several)

     *   Next meeting: Feb 17. Scribe volunteer?

  2.  
milestone:survey-redcap-als<https://informatics.gpcnetwork.org/trac/Project/milestone/survey-redcap-als>
 Feb 9???

     *   #208<https://informatics.gpcnetwork.org/trac/Project/ticket/208> ALS 
survey plan<https://informatics.gpcnetwork.org/trac/Project/ticket/208>

     *   #197<https://informatics.gpcnetwork.org/trac/Project/ticket/197> 
REDCap data dictionary for ALS 
survey<https://informatics.gpcnetwork.org/trac/Project/ticket/197>

  3.  
milestone/bc-survey-cohort-def<https://informatics.gpcnetwork.org/trac/Project/milestone/bc-survey-cohort-def>
 Feb 23

     *   #110<https://informatics.gpcnetwork.org/trac/Project/ticket/110> 
securely de-identify and re-identify patient 
data<https://informatics.gpcnetwork.org/trac/Project/ticket/110>

     *   #227<https://informatics.gpcnetwork.org/trac/Project/ticket/227> Data 
QA for Breast Cancer Finder 
File<https://informatics.gpcnetwork.org/trac/Project/ticket/227>

  4.  
milestone:cohort-char1<https://informatics.gpcnetwork.org/trac/Project/milestone/cohort-char1>
 due Feb 23

     *   Alex: I will send out revised Obesity Federated query materials. (#33)

     *   #210 BMI percentile - ref design sketch with SQL from Bokov 22 
Jan<http://listserv.kumc.edu/pipermail/gpc-dev/2015q1/001116.html>

        *   significant status change from any site? (for 
KeyGoalTracking<https://informatics.gpcnetwork.org/trac/Project/wiki/KeyGoalTracking>)

  5.  milestone:data-domains2 due Feb 23

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

     *   #199<https://informatics.gpcnetwork.org/trac/Project/ticket/199> 
Medication Modifiers Reeder Feb 6 
definitions<http://listserv.kumc.edu/pipermail/gpc-dev/2015q1/001194.html>

     *   March QA - ticket? milestone?

        *   #67, #186 Demographics

        *   #23 BMI

        *   #185 tumor registry

  6.  milestone 
drn-basic-query<https://informatics.gpcnetwork.org/trac/Project/milestone/drn-basic-query>
 due Feb 28

     *   How to run CDM queries via PopMednet? (Dale 9 
Feb<http://listserv.kumc.edu/pipermail/gpc-dev/2015q1/001200.html>, #143)

     *   #145 transform (ETL) GPC i2b2 data to PCORNet 
CDM<https://informatics.gpcnetwork.org/trac/Project/ticket/145>

        *   #120<https://informatics.gpcnetwork.org/trac/Project/ticket/120> 
Encounter terms

        *   #229 Enrollment

        *   #182<https://informatics.gpcnetwork.org/trac/Project/ticket/182> 
Complete LOINC standardization of CDM V1 and share metadata with GPC

  7.
Milestone: 
bc-tracker-wp2<https://informatics.gpcnetwork.org/trac/Project/milestone/bc-tracker-wp2>
 Mar 2
     *   GPC REDCap 
#192<https://informatics.gpcnetwork.org/trac/Project/ticket/192>, 
#159<https://informatics.gpcnetwork.org/trac/Project/ticket/159>

     *   Federated login (#174) T. Mish

--
Dan

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