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March 12-14, 2000 F2F 

Steering Committee Meeting Notes
March 12, 2000
1:00 p.m. - 5:00 p.m.
Embassy Suites
Washington, D.C. 

Welcome

 Tom Summerfelt, Consumer-Operated Service Program (COSP) Steering Committee Chair, opened the meeting with introductions and announcements. 

Betsy McDonel Herr

 Betsy reported that Boston University was allowed to partner with another site after the withdrawal of Iowa.  The new site is in St. Louis, Missouri.  The new providers are BJC Behavioral Health, as the traditional provider, and The Empowerment Center and Places for People as the COS. 

Betsy stated that all of the California providers withdrew from the program.  A new program, FLICA, is being negotiated and represents a partnership between Florida and one of the former California sites.  She explained the reason for bringing in these additions is to make sure that there is enough multi-site power.

 Betsy announced the need for a new Research Subcommittee Chairman. Tom is stepping down due to his involvement as the Steering Committee Chair. She said it is important to keep the Research Committee alive to interface with the Coordinating Center.  Ideally, it should be chaired by a research staff person, as there is a need to focus on a professional, analytical, and back-to-logic model. 

Nominations are need. Tom will compile them and present the list at Monday’s meeting.

 Telecommunications Policy Recommendations

VickiWieselthier, Communications Director 

For the purpose of the new Telecommunications Policy, Vicki explained the differences between an “Open List” and “Closed List.”  An open list is open to anyone in the world with the exception of the PI List that can be opened only by the PI or a designated alternative. A closed list is accessible to COSPers only, but any COSP member who joins can access this list.  Any request for variance from this decision must be voted upon by the Steering Committee. Mailing lists are very focused on project business and announcements.  Anything written in the mailing list gets archived and becomes part of the official record of the Project. 

 There are three websites:  COSP for project business (cstprogram.org); LYRIS, a software program; and Freedrive, a file storage area accessible only by password.  COSP contains articles that the general public may view.  Using this website should not present problems or compromise the general integrity of the grant.

 Vicki asked that list users be aware of the proper net etiquette.  “Netiquette” addresses the tone and appropriateness or inappropriateness of Internet usage.  It is the responsibility of the net member to be respectful and keep focused on the work.  

Vicki stressed that COSP members do work on the list not as individuals but as representatives of the constituency group.  List members must be in regular contact with interested members who are not on the list but who need to be informed in order to contribute to the decision making process.  List owners have the responsibilities for file maintenance, of being pro-active in dealing with personal attacks on the website by working with warring parties to resolve the problem, and for posting information that does not compromise the scientific integrity of the project.  

 Contents of items posted to the list stay on the list.  The author of the list can make a decision about sharing his/her list.  Anyone who moves a discussion from one list to another should keep others informed, as they will need to know where to find things.  The address to contact any list author is: “COSP-list owner @ mimh.edu”

 Contact Jean Campbell or Publications before posting anything to the web.  It was decided that anything with a lot of information might have to go to a committee before posting unless it is site specific or has already been approved by the Steering or Publications committee. 

A lengthy discussion ensued about who would have final approval over articles posted to the web.  The final recommendation of the amendment was: “Routine materials to be considered for inclusion on the website will be sent to the CCPI who will either approve them for posting or send them on to the Publications or Communications Committee for consideration.  More complex materials which may generate bias will be forwarded from the CC-PI to the Steering Committee for approval.”  The Steering Committee members voted and pass the amendment to the Telecommunications Policy. 

Publication Policy Recommendation

Pat Corrigan – Chair, Publications/Presentations

Pat explained the two goals of the policy were to support the “Thousand Points of Light” and to get as many ideas out there as possible by promoting and offering opportunities for people to publish.  He explained the differences among the papers:

·        Foundation papers are our basic analysis and stipulated in the GFA

·        Cross-site papers represent all eight sites

·        Sub-cluster papers are those jointly written by COS centers about their data

·        Site only papers are from one site and are based on Common Protocol data

·        Site specific papers are based on data other than Common Protocol data

·        Presentations and cross-site presentations 

Pat explained the importance of reviews.  The first author, typically the submitting author, has the responsibility of putting in a list serve on any publication prior to review.  Anyone in the COSP has the right to go to Freedrive and review the paper.  Within two weeks there will be no more “provide reviews back” lists to the author.   In the rare event that any person disagrees with something, he should seek out the author and try to negotiate it.  In the case of a serious disagreement the author should contact the Steering Committee and they will act as mediators. 

Procedures for foundation, cross-site and sub-cluster papers are the same.  Site-only papers must be submitted before publishing on the website.  Authors of site-specific papers are free and welcome to submit their papers for review if they want feedback.

The authority that any given site has for speaking for the project, as a whole needs to be included in the publication policy.  The PWG does not have approval over papers.  The Steering Committee does.  

Tom asked if there should be a vote on the amendment or should it be sent back to the committee. Greg made a motion to accept the policy as proposed with the understanding that future clarification and modifications may be made.  One Steering Committee member was opposed to this motion.  A Steering Committee Roll Call was held.  The motion to accept the amendment passed. 

Logistics Subcommittee Report

Sally Rogers – Chair 

It was recommended that an interview observation scale be added.  Mark is coming up with some anchors or descriptors based on the Tennessee scale to help figure out more reliable ways of conducting interviews. 

The Committee discussed but has not resolved the issue of a study blind.  Individual sites won’t know results of the multi-site analysis so that it can’t influence future data collection or the way the study is conducted.  Tennessee is having a problem with the lag in the start of the COS intervention.  People randomly assigned had their baseline interview but will not be able to start the intervention right away - in some cases up to a month and a half after baseline.   Control subjects do not have a lag. 

A discussion took place about the need to re-review the original informed consent with participants at each assessment point.  Some sites re-review the full consent, others an abbreviated consent.  Different IRB’s have different requirements.  Jean was concerned that if different sites have different regulations for this re-review process that this could be a source of undesired variation in procedures among sites. 

There were lengthy discussions on the issues of diagnosis related to recruitment, indicators for assessing functioning, standardizing level of care ratings, and the reliability of observation ratings. Some objections were voiced about the definitions of data fields.  Sally said that voting does not have to take place until the definitions of the fields are complete.  But rather, a vote we agree in principal that all of these fields should be collected on a person-by-person basis per site, with the option that the Committee can enter the actual fields later. 

Tom announced that since there is no second to Crystal’s motion, the group opts to vote electronically when the definitions of the fields are complete.  Mark seconds the motion to accept all fields presented for tracking.  Helen and Ruth are opposed.  Jean Campbell conducts the caucus of the sites.  The motion passes by a vote of

10 -6. 

There was some concern about who would track the databases.  The Logistics Committee will come up with recommendations.  Tom announced the new acronym for the follow-up protocol - FUP. 

The Draft Manual reflects all recommendations made by the Logistics Committee.  It will be posted on the Freedrive for review. 

Tracking Databases

Sally Rogers, Rita Adkins, Joe Sonnefeld 

Recommendation from the Logistic Subcommittee is to use the Tennessee database developed specifically for the purpose of tracking.  It is an Access database that can be modified by a site if necessary.  New tracking should be created only if necessary.  It appears that the Tennessee database can satisfy all of the requirements for quarterly reporting tracking by the Coordinating Center. 

The discussion centered on what information needed to be tracked.  The three fields that need to be captured in the cross-site database were: 1) withdrawal from intervention 2) capturing crossovers 3) capturing withdrawals from the study.  It was recommended that reasons for withdrawal from intervention need to be tracked.  However, “withdrawal” needs to be defined since the date of last attendance means different things at different sites. Issues about what figures are needed for quarterly reports were discussed. Among those mentioned: the number of dropouts; pattern of attendance at the drop-in centers; last date attended in the study; soft refusals; measuring the number of times that consumers have used the service; and crossovers. 

 

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