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Steering Committee Meeting

AGENDA (DOWNLOAD HERE):

5’ Welcome

20’ Federal Notice

5’ Joe Lennerz: Propose letter to FDA requesting statement about federal notice (5 minutes)

Additional Fed Notice updates:

5’ Esther Abels: update DPA 

5’ Joe Sirintrapun: update API Council 

5’ additional discussion/ideas/brainstorming

5’ Website updates

5’ Ula: Website pages: Truthing Data Sets, Trainees page; Publication updates

We ask all workgroup leads to send materials, papers, project proposals

10’ Workgroup updates

2’ Truthing – Brandon & Kate (2 mins)

2’ Trainees – Julia, Sarah & Kingsley (2 mins)

2’ Payor – Esther (2 mins)

2’ ML Continuous Learning – Esther (2 mins)

2’ Standards – Esther + Kingsley 

15’ PIcc/Alliance March Meeting 

2’ Joe Lennerz: Idea was originally to have speaker etc… many people felt meeting too boring

2’ proposal: 

Workgroup meeting 90 min

a)     Review website content

b)    Review deliverables and relevance

c)     Coming together in a bigger group to provide updates

9’ discussion

2’ final decision

5’ MDIC Updates & Other News

Upcoming Events of Interest: available on website

  • Tissue Microarray: Novel applications Virtual Workshop – February 25, 2021

  • MIDRC Town Hall – March 12, 2021

  • Becker’s Healthcare Physician’s Leadership Virtual Forum – March 29, 2021

PIcc/Alliance meeting: March 14, 2021*

  • Reassessment of workgroups status and goals

Next steering committee meeting: March 24, 2021

Adjourn

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February 23

DPA Webinar Series: Session 1

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February 25

Tissue Microarray: Novel applications - Virtual Workshop