CTSC:ARRA.042710

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Agenda

• Update on yesterday's mi2b2 Advisory Board
• Progress update
• Demonstration of mi2b2 workbench software

Harvard Catalyst Medical Informatics group Meeting Minutes April 27, 2010

In attendance:

• Shawn Murphy
• Kathy Andriole (phone)
• Wendy Plesniak
• Randy Gollub
• Chris Herrick
• Steve Pieper
• Dan Marcus
• Tim Olsen
• John Paulett
• Bill Telier
• Paul Lamonica (phone)
• Mark Anderson
• Yong Gao
• Jesse Wei
• Alex Zeitsev
• Bill Hanlon
• Valerie Humblet
• Mark Anderson

Meeting Minutes

• Chris Herrick then reported on his team's progress over the past week.
  
• Server hardware site update:
  • (CHB) Ready to go.
  • (BIDMC) Jesse is meeting with Radiology Department representative today to get permission for project.
  • (BWH) Kathy ordered her computer.
  • (MGH) Darren told Shawn he is working on it.
• Randy reminded all to complete their CITI training and Shawn to circulate the IRB amendment text to use to add our Project team members to their site's i2b2 IRB protocol.
• Shawn demo'd the user interface to the mi2b2 Workbench software used to send the DICOM query/retrieve function to the PACS and display the information to the user.

Action Items

1. Randy, Chris & Shawn will outline draft Security Policy to review for a future meeting (still in progress)
2. Use next meetings to continue to outline Level of Service document together
3. Do amendments to each site i2b2 IRB to add mi2b2 study personnel