When: 10:00 am - 11:00 am, 27May2015
Facilitator: Hanming Tu
Scribe: Hanming Tu
Attendance: Mat, Mary, Peter, Dante, Hanming
Excused: Dirk, Mike, Chris
- Steering committee - Mary
- Review action items
- Plan for All-hands meeting
- Project Update
- Special events
- 2015 CSS debriefing - PhUSE Webinar (date is not defined)
- PhUSE Annual Conference/Scriptathon (deadline is the end of April)
- Steering Committee Update - Mary
- CSS reflection:
- Sunday night meeting may be revised a little
- Re-position our projects and the committee is OK with the update
- Asked office to update our listbox but the office wants us to update it.
- Caution on Referring the scripts to FDA; Do we need to provide more details such as JumpStart scripts?
- Here is what I have done so far
- Transferred script repository to phuse-org: https://github.com/phuse-org/phuse-scripts
- Updated the current project section: http://www.phusewiki.org/wiki/index.php?title=Standard_Scripts#Current_Projects
- Scanned the sign-up sheet and put it into a pdf file – attached in this invitation
- Here is what each of project lead needs to do
- Get acquainted: Read the email from Chris and get familiar with the tools that he mentioned. Since we did not create any new project – we just renamed our projects and adjusted our focuses, we do not need to go through “New project request”.
- Review the updated projects: I just updated the “Current Projects” section (http://www.phusewiki.org/wiki/index.php?title=Standard_Scripts#Current_Projects). Please review and let me know if you find any error or have any suggested change. (Dirk, I did not make the error with your project name and I am not a TLA fanatics. I think the education is important and the best project to include it is yours. So your project abbreviation is CPE. I am maybe a little TLA crazy. )
- Polish your project page: Update your project page to reflected the update co-lead name and related information.
- Build your team: I attached the signup sheet. Please contact and add the people who are interested in joining your project to your project page.
- Craft a plan: Define one or two goals that you would like to achieve for the next PhUSE year (March 2015 ~ March 2016) and have a plan or a listed tasks to be accomplished within the year.
- Schedule your recurring team meetings: please reach out to your team members to find out the best time for most of people to have your team meeting.
- Project Updates
- The P01 - SDA project started looking into the AE and MedDRA scripts from FDA
- The P02 - RCD project updated its project page and started planning for project meeting - Dante/Peter
- Migrated to github - it is the startpoint
- Test data from the Github
- Create a agenda for the project calls - produce minutes
- First meeting is scheduled in a week 8~10 people accepted invitation
- Peter - Dante had done some uplifting work during CSS meeting - we simplify it. We will publish it and ask for some feedback
- The P03 - RGI project started working on the standard scripts in Github; added a readme file
- The P07 - CPE project updated the project page; more volunteers are joined the project
- The P08 - ADW project updated listbox and scheduled first meeting
- Move to outlier whitepaper
- Found a medical writer
- Action Items
- Plan a All-hands meeting for the working after March conference
- FDA plan for releasing the rest of scripts - Steve/Mat
- meeting every month and will bring it up again
- Update communication plan to include new deadlines for year 2015 - Dirk [in progress]
- Update listbox sub-group list:
- main-list - Mary
- P02-03 list - Chris
- white-papers list - Mary
- Gather finalized whitepapers in word format for publishing to phusewiki and phuse.eu - Mary
- All-hands meeting will be 6/3 --> 6/23 and Hanming will send out a placeholder for the meeting to co-leads
- Add project coleads to the trello.com - Dante/Peter
- Next Meeting
Time: 10:00 am - 11:00 am (Wednesday)
We will conduct this meeting once per month.
Agenda for next meeting: Next meeting: TBD
Last revision by Jmbodart,10/13/2015