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Difference between revisions of "MnM Minutes CC 20120926"

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=M&M Conference Call 4:00PM Eastern Time (Date above)=
 
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==Agenda==
 
==Agenda==
*Approve [[MnM_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
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*Harmonization proposal from Wendy H.
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*PSS from Kevin C.
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==Attendees==
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*Wendy Huang
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*Austin Kreisler
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*Lloyd McKenzie
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*Jean Duteau
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*Rob Hausam
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==Harmonization Proposal==
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Reviewed draft harmonization proposal posted to list by Wendy.  Proposal is to update descriptions of 3 concept domains.  Austin noted that one of the concept domains is deprecated.  Not a reason to not improve the definition.
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Motion: MnM endorses this proposal to go forward to harmonization.  Move Wendy, second Austin: Unanymous
  
==Agenda Item 1==
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==PSS Proposal==
Goes here
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Kevin C. has asked MnM to endorse a PSS dealing with Detailed Clinical Models
  
==Agenda Item 1==
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Discussion:
Goes here
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* Committee found the text very long and confusing.  The scope needs to be much more concise.
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* At minimum, we have a concern about the proposal to create CMETs.
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* Step 1 should indicate that the expected outcome is harmonization proposals
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* We need clarity on exactly what MnM’s role will be and how DCM methodology is expected to be distinct from existing methodology for creation of v3 models.
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* It also seems odd to have methodology covered last.
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* We need more clarity in the proposal and then perhaps to hold a joint call before we could consider endorsing
  
{{:MnM Action Items from 201005}}
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Motion: Defer decision on endorsement until above issues are addressed.  Austin/Jean: 3:0:1
  
 
==Adjournment==
 
==Adjournment==
 +
Call adjourned at ~16:40

Revision as of 22:21, 27 September 2012


M&M Conference Call 4:00PM Eastern Time (Date above)

Return to MnM Minutes

Agenda

  • Harmonization proposal from Wendy H.
  • PSS from Kevin C.

Attendees

  • Wendy Huang
  • Austin Kreisler
  • Lloyd McKenzie
  • Jean Duteau
  • Rob Hausam

Harmonization Proposal

Reviewed draft harmonization proposal posted to list by Wendy. Proposal is to update descriptions of 3 concept domains. Austin noted that one of the concept domains is deprecated. Not a reason to not improve the definition.

Motion: MnM endorses this proposal to go forward to harmonization. Move Wendy, second Austin: Unanymous

PSS Proposal

Kevin C. has asked MnM to endorse a PSS dealing with Detailed Clinical Models

Discussion:

  • Committee found the text very long and confusing. The scope needs to be much more concise.
  • At minimum, we have a concern about the proposal to create CMETs.
  • Step 1 should indicate that the expected outcome is harmonization proposals
  • We need clarity on exactly what MnM’s role will be and how DCM methodology is expected to be distinct from existing methodology for creation of v3 models.
  • It also seems odd to have methodology covered last.
  • We need more clarity in the proposal and then perhaps to hold a joint call before we could consider endorsing

Motion: Defer decision on endorsement until above issues are addressed. Austin/Jean: 3:0:1

Adjournment

Call adjourned at ~16:40