McGill University – Department of Oncology Oncology Management Committee Wednesday, September 26th, 2007 Present: Drs. Gerald Batist, Jeremy Sturgeon, Petr Kavan, Carolyn Freeman, Eduardo Franco, Zeev Rosberger, Marc Tischkowitz, Jeff Prchal, Lawrence Panasci, Catalin Mihalcioiu, Neil MacDonald and Ms. Naomi Scobie Regrets: Drs. Armen Aprikian, Carmen Loiselle, Michael Pollak, Michael Thirlwell, Michel Tremblay, Richard Margolese, Simon Tanguay, Anna Towers, Wilson Miller and Ms. Fran Ezzy-Jorgense and Penny Chipman 1. Review of previous OMC Minutes – April 25th, 2007 Minutes approved as read. 2. Business Arising from Previous Minutes: (none) 3. Departmental Divisions & Programs: Surgical Oncology – A. Loutfi’s Resignation & Search Committee Dr. Loutfi formally resigned as Director of Surgical Oncology. A Search & Selection Committee needs to be formed to find a replacement. Currently there is a hiring freeze at McGill. This opportunity could be used to advertise for an ‘academic’ surgical oncologist. If an outside candidate is considered a ‘professor selectionnee’ slot needs to be found. Issues of jurisdiction were briefly discussed – the University does not have a role in the hospital, thus the Department of Surgery needs to be consulted. Considering the evolving nature of how health care services are provided, this issue is in fact larger than the General Surgery. Dr. Loutfi will be asked for his view on how this position should be defined. He will also be invited to the first meeting of the Search & Selection Committee. Possible member of the committee include: Drs. Armen Aprikian and/or Simon Tanguay. Zeev Rosberger volunteered to serve on the committee. OMC members were asked to email their thoughts and suggestions to Dr. Batist. 4. Data Sharing in Genetics The McGill RUIS Executive formally gave its support for MUHC-JGH ‘cross-access database’ for a genetics. The MUHC needs time to review the software available and then implementation can proceed. This database will contain limited patient genetics information and does not give access to test results unrelated to this field. While on the topic of software programs, the committee discussed the OASIS software (electronic records) that is being implemented the JGH. The program is now being customized to individual user/department needs. Some members of the OMC would like a tour at the JGH in order to evaluate the program. 5. Promotions – Dr. M. Chasen (Associate Professor) Issues related to promotion of joint appointments in general and Dr. Chasen’s promotion in particular were discussed. The Department of Medicine is not recommending the promotion of Dr. Chasen, though he receives strong support by Oncology and the MUHC Cancer Mission (A. Aprikian). Promotion committees use department averages when evaluating the promotion dossiers. Thus the case can be made that Dr. Chasen’s dossier is not strong enough when compared to other members of the Department of Medicine, the same dossier is ranked highly when compared to other GFT-H members of the Department of Oncology. The issues is being referred to Dr. John Robson, Associate Dean of Medicine with a recommendation that the promotion report by Oncology be weighted higher than that of Medicine to accommodate for the unique issues that have been facing medical oncologists in Quebec and at the RVH in recent years. 6. M. Couillard’s Press Conference: (CRS, IPO/Tumor Registry, Q-CROC, Avastin) The press conference was not as informative as expected as M. Couillard re-announced several items: - HPV vaccines will be covered increased number of Infirmier Pivot’s (although no one could define what they are/do) benefits of tumor registry investment of $425 million in Oncology research was ranked #54 of 60 in four page information handout at conference 7. Next Meeting: October 31, 2007 @ 5:00 p.m.