W3C

- DRAFT -

SV_MEETING_TITLE

20 Nov 2007

See also: IRC log

Attendees

Present
Regrets
Chair
SV_MEETING_CHAIR
Scribe
Jyoti

Contents


 

 

<alanr> is someone scribing?

<alanr> chatzilla on firefox

<vipul> http://list.w3.org

<alan_testing> does this work?

<alan_testing> yes. OK web client for IRC = http://ircatwork.com/

<vipul> irc.w3.org:6665

<vipul> Channel HCLS

<vipul> #hcls

Vipul: has all signed up for the mailing list?

Sudha: she has not signed up, and Vipul asked her to sign her. The mailing list url is available in the W3C HCLS wiki.

Vipul: Dan and Markus will put themselves in the mailing list. There are few others who will add themselves to the mailing

list.

Eric P: we should send out the list address to everyone. We might also want to create a separate COI mailing list.

<vipul> http://lists.w3.org

<vipul> public-semweb-lifesci

Vipul: next item on the agenda is the invitied expert status. There has been discussions about revising the enrollment process.

Alan: guessing that we will have to wait till the new charter is ready. Eric P might be the right person.

Vipul: next agenda item is the functional requirements document.

Alan: spreadhseet url is: http://spreadsheets.google.com/ccc?key=pINNryLt_vyDiPyHj11WiDg&hl=en&pli=1

Vipul: send email to Vipul if someone wants to edit the spreadsheet.
... any information on detailed clinical models?

Tom: It will probably take more time. But I will take a closer look and have to figure out. However, there aren't many models in the list that was completed in the CEM.
... not quite easy to extract from the ASN1, Vipul: perhaps one can put the ASN1 files in the wiki; Tom: perhaps not helpful

Alan: i can have a parser for the ASN1 files

<vipul> ACTION: Tom Oniki to provide us with examples of some Detailed Clinical Models [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action01]

Vipul: next agenda item is to fill up the information for SDTM. Tom to take an initial stab, and then perhaps Kerstin and Rachel will follow up.

Kerstin: i will have to look at some more specific details and look at the functional requirements.

<vipul> ACTION: Vipul to clean up spreadsheet [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action02]

Vipul: Alan, Vipul and Kerstin will step through the spreadsheet together.

<vipul> ACTION: Vipul to update functional requirements based on Kerstin's comments [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action03]

Vipul: next agenda item: Identify the data requirements
... the list of data items that are listed in the spreadsheet are similar to the clinical trials. we need to come up with a list of data requirements.

<vipul> ACTION: Data/Variables of Interest requiremetns ... to enable extraction of data sets -- Sudha [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action04]

Vipul: next agenda item is identification of patient data sets.
... Strongest commitment from George Allen. Vipul doing navigation within Partners to share the data. Anonymized data requires an IRB protocol number; Vipul to find out if that requirement can be waived.
... If IRB cannot be waived, then he will try something other options

<vipul> ACTION: Tom to discuss patient data sharing with IHC folks [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action05]

<vipul> ACTION: Jyoti to discuss patient data sharing with IHC folks [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action06]

<alanr> do we have a tracker instance for HCLS? Or do we manually track them?

<alanr> them=actions?

Vipul: next agenda item is resource commitment from various people
... I will spend 1 day a week; I would request others to provide how much time they can invest. This will eventually drive a detailed project plan.

Bran: what is the timeframe for getting feedback on the project side?

Vipul: expecting resource commitment should arrive by next week. Vipul to initiate the project plan. and have it ready by mid-December.

<akamauu> I just logged on to IRC (finally) can you repost the info about signing up on the email distribution list?

Alan: what is the project plan for?

Vipul: once the initial set of mappings is done, we need to specify the details: get data in a RDF database, hook-up an OWL reasoner etc. This will sort of resonate with the use cases that Rachel made at the HCLS F2F.

Alan: we start of what we are aiming for, and add things to Rachel's use case. And during the process, prepare the project plan.

<vipul> ACTION: Come up with a set of goals for the POC for next week [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action07]

Vipu: need to brainstorm an application, and figure out implementation aspects

Vipul: Dan to take a lead in this effort; Wait till we nail down the goals (e.g., inputs or outputs).

<vipul> ACTION: Dan to take the lead on Application Architecture/Technical Tasks [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action08]

Vipul: done with the agenda.
... please give an estimate of how much time, resources etc.

can be committeed.

Alan: it is hard to give an estimate at the very beginning

Vipul: we need to nail down the tasks before giving time commitments; Vipul to work 1 day per week.
... signing off at 10:41am Central time!

<alanr> vipul - handling the IRC log?

Summary of Action Items

[NEW] ACTION: Come up with a set of goals for the POC for next week [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action07]
[NEW] ACTION: Dan to take the lead on Application Architecture/Technical Tasks [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action08]
[NEW] ACTION: Data/Variables of Interest requiremetns ... to enable extraction of data sets -- Sudha [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action04]
[NEW] ACTION: Jyoti to discuss patient data sharing with IHC folks [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action06]
[NEW] ACTION: Tom Oniki to provide us with examples of some Detailed Clinical Models [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action01]
[NEW] ACTION: Tom to discuss patient data sharing with IHC folks [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action05]
[NEW] ACTION: Vipul to clean up spreadsheet [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action02]
[NEW] ACTION: Vipul to update functional requirements based on Kerstin's comments [recorded in http://www.w3.org/2007/11/20-hcls-minutes.html#action03]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.128 (CVS log)
$Date: 2007/11/20 16:41:37 $

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Possibly Present: Aaron Alan Bran Bron_Kissler Dan_Corwin Kerstin Kerstin_Forsberg Marcus Sudha Sudha_Iyer Susie Tom Tom_Oniki Tony Vipu Vipul Vipul_Kashyap akamauu alan_testing alanr kforsber
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Got date from IRC log name: 20 Nov 2007
Guessing minutes URL: http://www.w3.org/2007/11/20-hcls-minutes.html
People with action items: ... come dan data interest jyoti of oniki requiremetns tom variables vipul

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