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Agenda for Leadership Committee Conference Call (9/15/09)

Committees

Approval of committee descriptions for Leadership, Executive, Steering, and Operations Committees, edited since last call

EC and SC membership finalized for invitation to EC ( attached)

Status of committee description list

Surgical Co-Chair pending

OMT status from Boden/Maron

Status of non-NA personnel for all committees

EQOL Committee follow-up (members include Bill Weintraub and Dave Cohen; formation in process)

Biostatistics committee- Sean Tunis added

Site Selection

Combined site list re-created in Access-50% complete. Missing email addresses being searched.

Meetings

October invitation list sent by NYU Monday 9-14

Agenda needed

Nov AHA meeting list sent by NYU Monday 9-14

Design Issues

Biostatisticians joining LC call at 5:30 to discuss

Endpoint info from BARI 2d and COURAGE attached

Ischemia committee continuing to refine entry criteria

Optimal revasc committee needs to define angio entry criteria

Status on Operations Call-regular time to be finalized

Update from Ischemia Call-minutes requested from Dana Oliver

Finalize site surveys and screening logs

Initial Site Survey Invitation approval

Status on prospective logs from Maron/Reynolds/Berger/Shaw

-- FrankHarrell - 26 Aug 2009