CTSC:ARRA.102709

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Agenda

1. Creation of 2 groups (policy and technical)
2. Review spreadsheet with information on use case 1 for different institutions

Harvard Catalyst Medical Informatics group Meeting Minutes October 20, 2009

In attendance:

• Valerie Humblet
• Yong Gao
• Mike Mendis
• Kathy Andriole
• Alexander Zaitsev
• Ron Kikinis
• Wendy Plesniak
• Jesse Wei
• Randy Gollub
• Simon Warfield
• Mark Anderson

1. Creation of 2 groups (policy and technical)

• In order to get more productive during the meetings, Shawn proposed to divide the team in two discussion subgroups, one in charge of all the technicaal problems and one in charge of the policies (e.g. data sharing, permission etc).
• The first action item for the policy subgroup will be to set up a meeting with at CHB. Valerie and Randy will organize it.

2. Review spreadsheet with information on use case 1 for different institutions

• The group in attendance during this meeting focused on the technical side of use case 1 (A PI wants to use his own clinical images to do a research project, he will be using the clinical tools. He is not leaving his institution.
• The spreadsheet with the requirements for each institution was updated. Since the information in this file are not public, the document is stored on a secured website