Hubert, I started the March 24 meeting 
notes<https://docs.google.com/document/d/14ZoC6ZcgVpqUHodYEkCTrv8caYliPLoEWe8cwxQDKFY/edit#>
 google doc by putting the draft agenda there.

Here's the current snapshot:



  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: 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, (MU)

        *   #257 (pg_dump in /usr/bin/ (default path) is outdated) 
closed<https://informatics.gpcnetwork.org/trac/Project/ticket/257#comment:2>

        *   #258 (Summary of breast cancer treatment) 
created<https://informatics.gpcnetwork.org/trac/Project/ticket/258>

        *
any news on
     *   Next meeting: 31 Mar. Scribe volunteer?

  2.  stuff from tickets by 
milestone<https://informatics.gpcnetwork.org/trac/Project/wiki/SoftwareDev#tracking>

  3.  PopMedNet, CDM status; Site Visit debrief

     *   #160 (reproducible GPC, CDM refresh at a critical mass of GPC sites 
(PMO ...) 
closed<https://informatics.gpcnetwork.org/trac/Project/ticket/160#comment:17>

     *   DRN status at GPC 
sites<https://docs.google.com/spreadsheets/d/1Lg5fAHV5_rBT_FyF4_8NDuZC7KlNapLai90LEkdnxpI/edit#gid=0>

     *   comments on the site visit

        *   how/where/when/whether to share the slides?

  4.
Milestone: 
data-quality3<https://informatics.gpcnetwork.org/trac/Project/milestone/data-quality3>
     *   standardization measurement framework: GPC Terminology Alignment 
Progress<https://docs.google.com/spreadsheets/d/1ywbW9rusve8sptB9RVESnpGwRUnwSJ9q_tBakhE8INo/edit#gid=0>

     *   How/when do we start work at sites?

  5.  
milestone:data-domains2<https://informatics.gpcnetwork.org/trac/Project/milestone/data-domains2>

     *   #243<https://informatics.gpcnetwork.org/trac/Project/ticket/243> 
procedures

     *   #90<https://informatics.gpcnetwork.org/trac/Project/ticket/90> 
diagnosis modifiers

     *   GPC Vitals 
#23<https://informatics.gpcnetwork.org/trac/Project/ticket/23>

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

     *   #208 (ALS survey 
plan)<https://informatics.gpcnetwork.org/trac/Project/ticket/208#comment:6>, 
data dictionary, import spreadsheet

  7.
Milestone: 
obesity-survey-def<https://informatics.gpcnetwork.org/trac/Project/milestone/obesity-survey-def>
 , Milestone: 
cohort-char1<https://informatics.gpcnetwork.org/trac/Project/milestone/cohort-char1>
     *   any news?

  8.
Milestone: 
adaptable-accrual<https://informatics.gpcnetwork.org/trac/Project/milestone/adaptable-accrual>
     *   #256 (Investigate capturing e-consent via e-signature) 
created<https://informatics.gpcnetwork.org/trac/Project/ticket/256>

--
Dan


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