| Chair:
|
- Graham, Ian (Canadian Institutes of Health Research)
|
| Members:
|
- Berthelot, Jean-Marie (Canadian Institute for Health Information)
- Glover, Paul (Health Canada)
- Gray, Jean (Dalhousie University)
- Hoffman, Abby (Health Canada)
- Laupacis, Andreas (University of Toronto)
- McArthur, Diane (Ontario Public Drug Programs)
- Nakagawa, Bob (British Columbia Ministry of Health)
- O'Rourke, Brian (Canadian Agency for Drugs and Technologies in Health)
- Peterson, Robert (Ex-officio, Canadian Institutes of Health Research)
- Robitaille, Lucie (Institut National d'Excellence en Santé et en Services Sociaux (INESS) du Québec)
- Turner, Chris (Health Canada)
- Wells, Diane (Nurse and Health IT Consultant, Saskatchewan)
- Wilhelm, Linda (Patient Advocate)
|
| Invited Experts:
|
- Henry, David (Canadian Network for Observational Drug Effect Studies, Institute for Clinical Evaluative Studies)
- Moody-Corbett, Penny (Canadian Institutes of Health Research)
- Noralou, Roos, (Manitoba Centre for Health Policy)
|
| Secretariat:
|
- Brochu, Christian (Canadian Institutes of Health Research)
- Forbes, Diane (Canadian Institutes of Health Research)
- Delage, Johanne (Canadian Institutes of Health Research)
- Yasari, Siham (Canadian Institutes of Health Research)
|
Observer
|
- Dwyer, Michael (Canadian Institutes of Health Research)
|
| Time |
Description |
Information / Discussion/ Decision
| Lead |
|
8:30 |
Continental breakfast
|
|
|
|
9:00 |
1. Call to Order
- Welcome
- COI declaration
- Approval of Nov 30th 2011 meeting minutes
- Approval of the Agenda
- Review of the DSEN SC Terms of Reference
|
Discussion & Decision |
Ian Graham
All
All
All
|
|
9:10
|
2. Business arising from minutes
- Action item (circulation of Oct.28th report)
- CIHR COI for Advisory Committees
|
Information
&
Discussion
|
Robert Peterson
Siham Yasari
All
|
|
9:30
|
3. Prioritization Process
- MCDA outcome by the Prioritization Working group
- Presentation of new Queries
- Update the Prioritized Research Agenda
|
Discussion & Decision
|
Robert Peterson
All
All
|
|
11:00
|
Health Break
|
|
|
|
11:15
|
4. Briefing on CNODES activities
|
Information
&
Discussion
|
David Henry
|
|
12:15
|
Lunch (provided)
|
|
|
|
13:15
|
5. Performance measurement of DSEN Program
- Reporting to DSEN SC for Advisory Functions
- Engagement of DSEN SC in DSEN Program Evaluation
- Measuring Impact
|
Information
&
Discussion
|
Diane Forbes
|
|
14:00 |
6. Briefing on interface and common interests of DSEN and Canada's Strategy for Patient-Oriented Research (SPOR)
|
Information
&
Discussion
|
Penny Moody-Corbett
|
|
14:50
|
Health Break
|
|
|
|
15:05 |
7. Direction on use of existing CIHR tools (Priority announcements, catalyst grants, and others) for funding research within the scope of DSEN
- Supporting studentship and fellowship funds
- Investigator initiated research in areas with large gaps
- Partnership on exceptionally expensive research
|
Information
&
Discussion
|
Christian Brochu
|
|
15:35 |
8. Open discussion
|
Discussion
|
All
|
|
15:50 |
9. Next Steps
- Call for Agenda Items
- Next DSEN SC Meeting
|
Discussion
|
All
|
|
16:00
|
Meeting Adjournment
|
|
|