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Date

07 Feb 2022

Committee Member	Present	Absent
Kuffel, Gina (NIH/NCI) [C]	X
Musk, Philip (NIH/NCI) [C]	X
Pihl, Todd (NIH/NCI) [C]		X
Unknown User (wak11@duke.edu.commons)	X
Kim, Erika (NIH/NCI) [E]		X
Gregory Tawa	X
William Hendriks	X
Matthew Breen	X
Roel Verhaak

Goals

Kuffel, Gina (NIH/NCI) [C] to revise Data Use Guidelines and send back to Jason for final review
Kuffel, Gina (NIH/NCI) [C]to locate previous candidate publications list and revisit communications with authors
Determine if Matthew Breen will speak at next Steering Committee meeting about possibilities for cross-referencing data about WGS, WES, airborne contaminants, pathology, etc. and a central repo for canine data as it relates to all comparative mechanisms (let's push this out to not the next, but the Steering Committee meeting on x date).

Item	Who	Notes
Test case for Osteosarcoma data from candidate publication list will be recommended to the SAC when clinical metadata is received	Kuffel, Gina (NIH/NCI) [C]	Modiano Osteosarcoma paper Candidate publication list Draft email
Data Use Guidelines (DUG) and Intellectual Policy Statement	Kuffel, Gina (NIH/NCI) [C]	Language drafted by NCI Legal and reviewed by Office of Data Sharing Will be referencing the Creative Commons license which is in line with Moonshot Guidance Will link out to the license Will move citation guidance to the top and bold it
Master ICDC Contacts List		Link
Recruitment Open for ICDC User Research	Kuffel, Gina (NIH/NCI) [C]	Interviews are underway Link to share with lab members and other colleagues: Link
Study Updates	Musk, Philip (NIH/NCI) [C]	OSA01 - final file transfer completed, md5 sums have been validated UBC01 - target release this week UBC02 - released to production on Jan. 11th PanCan - transfer from Google Drive to ICDC bucket is completed, validating file transfer is complete, onboarding of studies to begin soon
Model Explorer	Musk, Philip (NIH/NCI) [C]	Link to Model in Explorer in production (note that not all features are yet available in production)