Minutes
of meeting of the
Cochrane
Collaboration Steering Group
Bergamo,
Italy
29
February, 1 and 2 March 2004
[These
minutes were approved by the Steering Group Executive on 23 March 2004]
Advisory Group, Cochrane CENTRAL |
|
[Advisory] Group, Cochrane Library Users’ |
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Advisory Group, Colloquium Policy |
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Advisory Group, Criticism Management |
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Advisory Group, Handbook |
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[Advisory] Group, Information Management System |
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Advisory Group, Quality |
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Archive, Cochrane Collaboration |
|
Book series, proposal for collaboration on |
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Business Plans |
|
Campbell Collaboration liaison |
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CENTRAL Advisory Group |
|
CENTRAL, development of a new and improved |
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Centre Directors’ meeting, report from |
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Centres, Francophone Cochrane Initiative |
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Centres, guiding principles for staff |
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Centres, report from entity representatives |
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Centres, responsibilities of Directors and staff |
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Chief Executive Officer, report from |
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Cochrane CENTRAL Advisory Group |
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Cochrane Collaboration, collecting examples of
influence and output of |
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Cochrane Collaboration leaflet and brochure |
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Cochrane Consumer Network Incorporated (CCNI) |
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Cochrane Library, access for training purposes,
and to subscriber list |
|
Cochrane Library, proposed process and timetable
for future development of |
|
Cochrane Library Users’ Group |
|
Cochrane reviews of diagnostic tests |
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Cochrane reviews, plagiarism within |
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Cochrane reviews, reprints of |
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Cochrane reviews, synopses of |
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Cochrane reviews, title registration system for
new |
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Colloquia, future |
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Colloquia, registration of entities |
|
Collaborative Review Groups, report from entity
representatives |
|
Collaboration Trading Company, issues raised by
Directors |
|
Colloquium 2004, Ottawa |
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Colloquium 2005, Melbourne |
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Colloquium 2006, Dublin |
24.3 (i) |
Colloquium 2007, Brazil |
24.3 (ii) |
Colloquium 2008, Germany |
24.3 (iii) |
Colloquium Policy Advisory Group |
|
Comments and Criticisms system |
|
Conflict of interest on corporate/commercial
sponsorship |
|
Conflicts/declarations of interest by Steering
Group members of potential |
|
Constitution (Memorandum and Articles of
Association) |
|
Consumer Network |
|
Contingency Fund expenditure and limit |
|
Copy editing projects |
|
Criticism Management Advisory Group |
|
Cross-cultural team working within The Cochrane
Collaboration |
|
Declarations of interests of Steering Group
members, Secretariat and IMS Director |
|
Derivative products, Mental Health Library and
other |
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Derivative products, royalties on |
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Developing countries initiative |
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Diagnostic test accuracy, reviews of |
|
Disclaimers |
|
Discretionary Fund expenditure |
|
Entity representatives, reports from |
|
Fields/Networks, report from entity
representative |
|
Finance, allocation of expenditure between
financial years |
|
Finance, cash flow forecast and current financial
position |
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Finance, Contingency Fund expenditure and limit |
|
Finance, Discretionary Fund expenditure |
|
Finance, estimated expenditure for 2003-04 and
provisional budget for 2004-05 |
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Finance, registration of entities at Cochrane
Colloquia |
|
Francophone Cochrane Initiative |
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Funders’ Forum |
|
Handbook Advisory Group |
|
Information Management System, changes in
terminology |
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Information Management System Group |
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Information Management System Group, funding for
[IMSG] advisory groups |
|
Information Management System, specification for
RevMan 5 |
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Information Management System, status of the new |
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International Standardized Randomized Controlled
Trials Numbering scheme (ISRCTN) |
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Key dates in 2004 |
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MeerKat |
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Memorandum and Articles of Association (‘the
Constitution’) |
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Mental Health Library |
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Methods Groups, report from entity representative |
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Monitoring and Registration Group |
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Open learning resources |
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Plagiarism within Cochrane reviews |
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Publication Arbiter |
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Publishing Policy Group |
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Quality Advisory Group |
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Quality Improvement Manager’s report |
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Review title registration system |
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RevMan 5, specification for |
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Royalties on derivative products |
|
Steering Group, future meetings (Ottawa,
Providence and Melbourne) |
|
Steering Group, minutes of sub-group meetings |
|
Steering Group, monitoring of |
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Steering Group, next Chair/Co-Chairs of |
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Steering Group, outstanding action items |
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Steering Group, report from Co-Chairs of |
|
Synopses |
|
Title registration system for reviews |
|
Trading Company, issues raised by Directors |
|
Transcultural sensitivities |
|
Wiley |
Minutes of
Cochrane Collaboration
Steering Group meeting
[These minutes were approved by the Steering Group
Executive on 23 March 2004]
Present: Gerd
Antes, Kathie Clark, Mike Clarke (Co-Chair), Mark Davies, Jon Deeks, Davina
Ghersi, Sally Green, Steff Lewis, Jim Neilson (Co-Chair), Jordi Pardo, Silvana
Simi, Peter Tugwell, and Janet Wale.
In attendance: Vittorio
Demicheli (no longer on the CCSG, but attending to represent Fields), Kay
Dickersin (for item 9 only), Rachel Churchill (for item 13 only), Jini
Hetherington (minutes), Monica Kjeldstrøm (Information Management System
Director and representative of the Collaboration Trading Company Directors),
and Nick Royle (Chief Executive Officer).
Wiley representatives, Deborah Dixon, Deborah Pentesco-Gilbert, Rosie
Altoft, Julian Clayton and Andrew Cullis, were present for items 10, 11 and 13
only.
1. Welcomes, apologies for absence, introductions, and approval of
the agenda
Mike welcomed everyone to the meeting.
David Henderson-Smart would participate by telephone from Sydney, for
the item on commercial sponsorship (item 8) only. The Campbell Collaboration had been invited to send a
representative to this meeting but had not identified anyone to take up the
invitation.
2. Declarations
by Steering Group members of potential conflicts of interest
All members of the Steering Group and the Secretariat had recently submitted
Declaration of interest statements for publication in The Cochrane Library
and these are appended to these minutes. Those present were asked to declare
any additional interests of relevance to the meeting. Janet said she had recently attended two meetings that had been
funded by pharmaceutical companies. Jim
declared his competing interest as the Co-ordinating Editor of a CRG which had
recently had its funding cut substantially.
Monica said that there is potential conflict in the fact she is employed
by the Nordic Cochrane Centre to oversee the development of software within The
Cochrane Collaboration, in particular the development of the Cochrane Information
Management System (IMS). Decisions made
by the Steering Group about software development, therefore, may influence her
job. Some of the projects on which
Monica works are funded by the Collaboration; she is also a Director of the
Trading Company. It was noted that if
anyone wishes to amend their Declaration of interest statement at any time,
they should send such amendments to Jini to include in the Collaboration
module. It was agreed that the phrase
’declaration of interests’ is preferable to ‘conflicts of interest’.
3. Matters arising from minutes of previous
meeting, not on this agenda
3.18.2.5 - Open learning resources:
In following up on the request for the Handbook Advisory Group to
conduct a survey of open learning materials developed by Cochrane entities,
Sally reported that the Handbook Advisory Group has formed a sub-committee to
manage the Collaboration’s open learning material for reviewer training, and
has placed this survey on its action list but with a low priority assigned to it. Sally reported that a survey of entities is
planned for 6-12 months’ time.
4. Report from the Co-Chairs
Jim and Mike said that the
agenda for this meeting covered everything they would otherwise have raised.
5. Financial and
legal matters:
5.1 Cash flow forecast, and current financial
position: Monica agreed to send Nick revised figures for the costs of the
Information Management System (IMS), which would include annual running costs
of the IMS at the end of the development phase, to be added to the cash flow
forecast. Sally suggested, and it was
agreed, that it would be helpful if funds were shown separately in the cash
flow forecast for particular initiatives and for operating costs. Nick will e-mail a suitably revised cash
flow forecast to the Steering Group, for discussion by the Executive on 23
March 2004.
Action: Nick
5.2 Allocation
of expenditure between financial years:
It was agreed that committed and uncommitted funds should be shown
more clearly at the Annual General Meetings.
Having committed funds appear as a debt in the audited accounts might
achieve this. There was discussion
about the need to avoid the payment of grants to other legal entities incurring
institutional overheads, and it was agreed that grants should be paid in quarterly
or annual amounts, in advance or in arrears, whichever is most practical in
each circumstance.
5.3 Estimated expenditure for
2003-04 and provisional budget for 04-05:
Several items in the provisional budget for next year were
clarified.
5.4 Contingency and
Discretionary Fund expenditure:
5.4.1 Discretionary Fund: Mike reminded the Steering Group that
the Discretionary Fund limit had been raised in October 2003 to £15,000 per
year, with a £3000 limit to any one applicant, and that the year for these
purposes is 1 April to 31 March. Nick
explained that the recent applications to the Discretionary Fund from the South
African Cochrane Centre and the Pregnancy and Childbirth Group had been funded
from core expenditure instead, because they did not meet the Discretionary Fund
criteria but were judged to be appropriate for funding by The Cochrane
Collaboration, in particular because of the importance of developing country
activity in both. At Davina’s suggestion
it was agreed that a report-back requirement should be added to the criteria
for applying to the Discretionary Fund, in the Cochrane Manual.
Action: Jini
5.4.2 Contingency Fund limit: Jini reported that the money in the
Contingency Fund is invested in a sixty-day, high-interest rate deposit
account. Nick was asked to work with
Gerd, Kathie and Sally to produce a contingency plan which would include
recommendations for the appropriate size and purpose of the Collaboration
Contingency Fund for discussion at the next Steering Group meeting in
Ottawa. It was agreed that the plan
would need to be reviewed annually to ensure that it always reflects current
circumstances.
Action: Nick, Sally, Kathie, Gerd
5.5 Registration of entities at
Cochrane Colloquia: Kathie
confirmed that Jini had transferred Collaboration funds to the Ottawa
Colloquium organisers for 82 entity-sponsored registration fees. Kathie would shortly be advising entities of
the mechanism by which they should identify which individual in their entity is
to benefit from this sponsorship. Some
entities had said they did not need this sponsored registration and wanted to
donate it to another entity, but the mechanism for doing so had not yet been
worked out.
Action: Kathie
6.
Report from the Chief Executive Officer
Nick reported on the high quality of the support provided to the Collaboration
by the staff of the Secretariat. He
said he would be putting more time into identifying funding sources in the
coming months. He reported on progress
in pursuing funding from the European Union, via Dr Quintana, with whom he is
now in correspondence in regard to a possible funding call in June or July
2004. Such funding would not be limited
to EU members, so Cochrane entities based outside of the EU could be involved
in making any such application. Nick
agreed to liaise with European Cochrane entities who might be bidding for EU
funding to ensure that if more than one proposal is submitted, these would not
work against each other.
Action: Nick
6.1 Business Plans: Nick presented the revised version of the
draft business plan for the Collaboration and the draft template for a business
plan for Cochrane entities. He agreed
to send Steering Group members electronic versions of these, to enable them to
send their feedback and suggested amendments to him. It was noted that the draft business plan for the Collaboration
should contain some discussion of translation.
The use of ‘randomised controlled trials’ throughout the draft should be
broadened to include other types of studies.
The template business plan should be adapted to suit other entities (the current template is suitable for CRGs only). Nick was asked to include some
standard graphs such as the number of contributors, the size of the
Collaboration, and the number of Cochrane protocols and reviews. The Secretariat will maintain up-to-date
copies of these graphs. Nick said that
the cash amounts in the Collaboration’s business plan were estimates only, and
he was asked to remove these before circulating the draft to funders. However, it was noted that it would be
inappropriate to circulate the plan to some funders in draft form, and Nick
should liaise with the relevant Cochrane entities to ensure that it was not
sent to these funders. Mike said that
Miranda Mugford had recently sent her report on the cost of individual reviews
to Jim and himself, but that this was not yet ready for sharing with
funders. Nick explained the types of
commercial sources of sponsorship funding that could be acceptable to the
Collaboration, and said that he was investigating trans-national funding
sources. Jim said that he should draw
on collective expertise within the Steering Group in doing this.
Action: Nick, Everyone
6.2 Cochrane Consumer Network
Incorporated: Nick reported that
some progress has been made towards closing down the Cochrane Consumer Network
Incorporated (CCNI), but that the audit has taken much longer than
expected. Closure cannot be achieved
until this is complete. Negotiations
with Hilda Bastian about a Service Level Agreement are on hold until the audit
has been completed. Nick was asked to
expedite this matter.
Action: Nick
6.3 Future of the Funders’
Forum: It was agreed that
Jim should invite Dan Fox to the next Steering Group meeting to discuss this. Jim said that Nick would be giving the
highest priority from now on to co-ordinating the effort to increase funding
for the Collaboration. Kathie described
an all-day event that will be held during the Ottawa Colloquium for Canadian
policy makers and potential funders, with members of the Funders’ Forum, which
is being underwritten by Dan Fox. Sally
explained that in her own local circumstances it would be inappropriate for a
member of the Funders’ Forum to visit funders in her area without close liaison
with her as Director of the Australasian Cochrane Centre, and Gerd and Kathie
agreed that the same might be true for them in their area. Jim asked for ‘Funding initiatives’ to be a
standing item on future Executive agendas, and asked Nick to prepare a paper
for the next Executive meeting on 23 March on the funding strategy for the
Collaboration. It was suggested that
asking funders for support for discrete projects might be more successful than
seeking infrastructure funding, but Jim said that the latter was what the
Collaboration so badly needs. Jim
proposed a small ad hoc working group to work on this initiative with Nick, and
volunteered to participate, as did Mike, Gerd, Peter and Jon. It was agreed that Jim should invite Nandi
Siegfried to join this working group to provide a developing country
perspective.
Action: Gerd, Jim, Jon, Mike, Nick,
Peter
6.4 Disclaimers: Nick had obtained advice from the
Collaboration’s solicitors that the organisation’s various disclaimers
(including the disclaimers for the Collaboration’s software) might benefit from
being updated. He was asked to
circulate the full report from the solicitors to the Steering Group, and agreed
to work through the Publishing Policy Group to investigate what changes, if
any, will be necessary. Jini advised
that Steering Group members are covered by public liability insurance.
Action: Nick
7. Status
of the new Information Management System
7.1 Specification for RevMan
5: Monica explained that the
structure of RevMan 5, including the concept of having a ‘Summary of findings’
table (previously called a ‘balance sheet’) in RevMan, needed Steering Group
approval now, so that this could be built into the new IMS in time for the
proposed release of RevMan 5 in 2006.
She clarified that the relevant documentation, including the necessary
changes to the Cochrane Reviewers’ Handbook, would not be needed for another
year at least. It was agreed that it
was desirable to have functionality programmed into RevMan for creating a table
which summarises the results across outcomes, although concerns were expressed
that the example balance sheet included in the proposal required further
development. The further development of
possible summary tables needs to be undertaken in collaboration with the Statistical
Methods Group and others. Mike reported that most of the
proposed new structure for Cochrane reviews had been discussed extensively by
the RevMan Advisory Group and the Information Management System Group, but that
the recommendations from the Cochrane CENTRAL Advisory Group that references in
Cochrane reviews should include fields for the PubMed ID, language of
publication and author’s contact details had arrived too late for face to face
discussion. The Steering Group
discussed these items in depth and because of concerns about the likely high
workload for reviewers and editorial bases it was agreed that fields should not
be added for language of publication and authors’ contact details. It was also agreed that it should be made
possible, if considered desirable at some future point, to include links from
within synopses. The Steering Group
agreed the specification for RevMan 5 with the above changes.
Action: Mike, Monica
8.
Conflict of
interest on corporate sponsorship
Jim reported that the consultation had generated an
enormous amount of detailed and thoughtful comment from 156 individuals and
groups. The Steering Group considered
these in great detail, over the course of their two-and-a-half-day meeting, and
identified certain issues about which decisions could be made immediately, and
others about which it was difficult to reach firm conclusions at present. It was agreed that the policy document would
be prepared, and disseminated throughout The Cochrane Collaboration in about a
month's time.
Action: Jim
9.
Development of a new
and improved CENTRAL
Kay Dickersin attended the meeting for this item only. It was agreed that the aim should be for
CENTRAL to be as ‘clean’ as possible.
Kathie drew attention to the fact that it is now a core function of CRGs
that they keep specialised registers, and submit these to CENTRAL. Kay reported that, because this had not been
a requirement in the past, a small number of CRGs do not currently submit their
registers to CENTRAL. She proposed that
the first aim should be to produce a clean version of CENTRAL, feeding this
back to CRGs as a means of helping them to improve the quality of the content
in their registers. It was emphasised
that requests to CRGs should be phrased in a positive way, and offering them
help. Kay and Monica agreed that it was
important to co-ordinate this activity with the IMS to minimise duplication of
effort. The CCAG was asked to provide a
statement of what is now required to improve CENTRAL in the way suggested, with
resource implications. It was agreed
that a sub-group of the IMSG should be established to investigate software and
data entry aspects and that the CCAG should continue to provide advice. Kay, Mike and Monica would work on this but
it was noted that it would not be appropriate for Kay to convene the new
sub-group because of the potential conflict of interest in relation to the role
of the US Cochrane Center, which had requested to oversee the process. In closing this discussion, the CCSG noted
that it recognises the importance of CENTRAL, and of the specialised registers,
and that it wishes to work through the IMSG to facilitate the preparation of
high quality registers of controlled trials.
Action: Kay Dickersin, Mike, Monica
10.
Proposed process
and timetable for future development of The
Cochrane Library
The members of the Steering Group and
the staff of John Wiley and Sons introduced themselves to each other. The Wiley representatives at the meeting
were Deborah Dixon (Editorial Director), Deborah Pentesco-Gilbert (Managing
Editor), Rosie Altoft (Vice President, Web Publishing Systems), Julian Clayton
(Vice President, Training and Educational Systems), and Andrew Cullis
(Associate Director, Content Systems).
Deborah D gave a short PowerPoint presentation describing the progress
since the signing of the contract between The Cochrane Collaboration and John
Wiley and Sons, effective 1 March 2003.
She asked the Steering Group to agree on the process to be followed for
the transfer of The Cochrane Library to the Wiley InterScience site and
the retirement of the Update Software version.
There would be intensive internal Wiley testing against the list of
acceptance criteria; search and functionality would be assessed by a team of
four Cochrane Collaboration people; the testing of the new statistical analysis
package would be overseen by the Statistical Methods Group, and the Publishing
Policy Group would be asked to test and approve the ‘look and feel’ of the
product. Deborah D hoped that this
testing could be completed within the next six weeks, before the release date
for Issue 2 of The Cochrane Library.
She gave reassurance that Wiley would pay those doing the statistical
testing and that it was anticipated that this would be done by the group in
Liverpool who had tested the RevMan Analyses package.
Sally and Mike
asked whether testing would be done to reflect usage of The Cochrane Library by people in developing countries and people
with slow connections to the Internet:
they were reassured that it would. The first phase of testing on the functionality of the product
would use identified testing consultants within the Collaboration such as the
Statistical Methods Group, and the product would then be made available to the
Cochrane Library Users’ Group and others. It was confirmed that every Cochrane review
would be looked at within the Wiley InterScience site to ensure that any rare
anomalies were identified. Rosie
reported that Wiley have a system of parallel servers so The Cochrane
Library should never be unavailable for an unacceptable length of
time. Deborah D said that agreement had
now been reached with the Centre for Reviews and Dissemination that Wiley would
include all three of their databases in The Cochrane Library on the
Wiley InterScience site. The process
outlined by Wiley for achieving sign-off was described and agreed to. It was stressed that sign-off will not be
determined by the calendar, but by whether the product is at the appropriate
state of development.
Deborah D said that Wiley would be communicating with all entities and
countries with national provision about accessing The Cochrane Library
via ‘www.thecochranelibrary.com’ when the Update Software site is retired. When notice has been given to Update
Software, the three-month notice period will be used to educate people and help
them to adjust to the change of provider.
Deborah PG explained that trainers would be given an advance look at the
product from mid-March, and it was stressed that Centres would also appreciate
being given this opportunity.
Mike asked for the opinions of the Steering Group on whether the Cochrane
Methodology Register (CMR) should be included in The Cochrane Library on
the Wiley InterScience site. He
declared a conflict as the UKCC may seek funding to work on the CMR. There was considerable discussion of this
and it was agreed that it would be preferable for it to be made freely
available on the Collaboration web site.
Davina suggested that Wiley should explore whether CMR could be included
in CENTRAL and bring this to the Publishing Policy Group. It was agreed that this was a good idea that
should be explored further. It was
noted that neither Wiley nor the Steering Group have any objection to CMR being
published free of charge elsewhere even if it is still included in The
Cochrane Library. Monica and Gerd
will discuss with Dave Booker the technical requirements of putting CMR on the
web site and will liaise with the UKCC (who prepare CMR) about this.
Action: Monica, Gerd, Mike
Andrew Cullis outlined plans for the future development of The Cochrane
Library. There would be one
functionality update per year, with the final decision resting with the
Publishing Policy Group, which would approve and forward requests to
Wiley. Wiley would inform this group of
changes that were needed because of changes to the Wiley InterScience
site. Andrew outlined the following
timetable: Full requirements gathering
between January and March each year with the final sign off on the requirements
to be agreed by 1 June. Development to
include the use of the Colloquium as an opportunity to preview the January
changes. The plan would be to adopt the
agreed changes from Issue 2 for January 2005.
Monica was reassured that the IMS discussions with Wiley will be
separate from this cycle, which is mostly concerned with the changes that users
suggest in relation to look and feel, functionality, etc. It was noted that this schedule would not
preclude the possibility of changes being made to The Cochrane Library
more frequently, at least in the first few issues on the Wiley InterScience
site. It was agreed that this process
would be reviewed on or by 1 June 2005.
Action: Wiley
11.
Synopses
Davina summarised the current
situation with regard to synopses. Gerd
reported that an assessment of more than 100 synopses had revealed serious
inconsistencies between the synopses and the full content of the review. Mike
reported that in Issue 1, 2004 of The Cochrane Library there are about
320 (17%) reviews without synopses, 70% of Cochrane reviews have a headline and
a block of text in the synopses section, and about 12% contain something other
than a headline and a block of text. It
was re-stated that the responsibility for synopses rested with the relevant
reviewers and their Collaborative Review Group. Sally reported that a sub-group of the Handbook Advisory Group is
already working on providing advice on the content of synopses and how to write
them. This is an opportunity to link
members of the Consumer Network with the appropriate Collaborative Review
Group, to help ensure that synopses are understandable. Nick agreed to write to Hilda Bastian and
provide closure on her formal involvement in the preparation of synopses for
Cochrane reviews. Deborah D responded
to Janet’s request to work towards making the synopses more easily available on
the Wiley InterScience site.
Action: Nick, Deborah D
12.
Collecting
examples of the influence of The Cochrane Collaboration and its output
Nick introduced this project, a
prototype of which had been prepared by Miranda Cumpston at the Canadian
Cochrane Centre. The intent is to use
existing mechanisms (the entity e-mail lists, CCInfo and CLUG) to survey the
Collaboration to ask for feedback, and that it is important to avoid
duplication with questions asked in the entity monitoring process. Kathie agreed to ask the Monitoring and
Registration Group to consider including an invitation on the monitoring forms
for entities to provide examples of the influence of The Cochrane Collaboration
and its output. It was agreed in
principle that this was a good initiative, and detailed costings should be
produced for the Executive to consider, for the second and third phases of the
project. The sum of $7000 CAD was
committed to funding the first phase.
The information would eventually be made available on the Collaboration
web site.
Action: Kathie, Nick
13.
Mental Health
Library (MHL) and other
derivative products
Deborah D discussed some general
issues surrounding publishing derivative products of The Cochrane Library. She gave reassurance that any disaggregation
of the content of reviews would need to be approved by their authors. There was discussion as to whether royalties
from derivative products should accrue to The Cochrane Collaboration or to the
relevant Cochrane entities, and it was agreed that there should be a
split. Deborah D explained that Wiley
has the right of first refusal to publish derivative products; the Reproductive
Health Library and The Cochrane Library Plus en español are two
examples of such products that Wiley chose not to publish.
13.1 Mental Health Library
(MHL): Rachel Churchill,
Co-ordinating Editor of the Depression, Anxiety and Neurosis Group, joined the
meeting for discussion of this item only.
She provided some background and history on the development of the Mental
Health Library, which is contributed to by five Collaborative Review
Groups: the Dementia and Cognitive
Improvement Group; the Depression, Anxiety and Neurosis Group; the
Developmental, Psychosocial and Learning Problems Group; the Drugs and Alcohol
Group; and the Schizophrenia Group.
Rachel explained the added value of the MHL over and above the material
from these Groups that is contained in The Cochrane Library.
Deborah D confirmed that none of the countries with national provision are
contractually requiring Wiley not to market derivative products in their
territory. Rachel confirmed that the
Cochrane reviews and protocols in the MHL were the entire output of the five
CRGs involved, and that no other Cochrane protocols or reviews were
included. Mike clarified that any
decision taken by the Cochrane Collaboration Steering Group would relate solely
to the inclusion of The Cochrane Collaboration’s output in the MHL, and that
the inclusion of CRD output was a matter for discussion between MHL and
CRD. Rachel said that the contract
would be signed by the Finnish National Research and Development Centre for
Welfare and Health (STAKES), and the MHL partners would decide on the
distribution of the royalties.
It was agreed that the MHL is not a Cochrane Collaboration product: it is a derivative product and will be
marketed as such. It was agreed that
the Steering Group was supportive of this product in principle. Deborah D said that the Collaboration would
be involved in the detail of the contract between Wiley and the MHL. The Steering Group was impressed with the
amount of work that had gone into this product, and noted that this made it a
very special case, which other Collaborative Review Groups should be wary of
copying without the same commitment and resources: it would not have been possible without the funding made
available by the European Union and the Finnish National Research and
Development Centre for Welfare and Health.
It was agreed that there should be a formal agreement that a share of
the royalty should go to The Cochrane Collaboration in recognition of the
contribution that core activities of The Cochrane Collaboration make to the
preparation and maintenance of Cochrane reviews, and that this share should be
set through discussions between the mental health groups, the PPG and
Wiley. However, in recognition of the
work already put into the MHL by the partners and the fact that this derivative
product might provide a pilot for others, it was also agreed that the
Collaboration should waive the royalty.
This would be kept under annual review, depending on the success of the
MHL and the possible impact on sales of The Cochrane Library. Rachel agreed that the MHL partners should
provide a report to the Publishing Policy Group in about ten months’ time. The
PPG would identify someone to act as liaison with the MHL. Rachel thanked the Steering Group for their
support and encouragement and left the meeting at this point. She will report
back to the other MHL partners.
Action: Nick, Mike, Rachel Churchill
13.2 Royalties on derivative
products: There was further
discussion of the size of royalties for derivative products in general. Deborah D explained that 40% royalties are
being paid to the MHL partners for the Mental Health Library, but this
should be viewed as a special case. For
other derivative products it was agreed that the Collaboration should be more
involved in setting the figure for royalties and that in some circumstances a
licence fee might be preferable to a percentage royalty on sales. Jon suggested that money received by the
Collaboration from derivative products should be used for specific aims and
that this information should be disseminated.
It was agreed that this suggestion should be followed up on when such
funds have been accumulated.
13.3 Reprints of Cochrane reviews: Deborah D said that Wiley would like to
continue to produce reprints of Cochrane reviews, and sought some guidance
about terms for bulk purchase. Wiley is
also exploring the possibility of publishing a digest of new and updated
Cochrane reviews, to be made available to general practitioners in
particular. Deborah D gave reassurance
that reprints would be available in languages other than English, should these
be required.
13.4 Access to CLIB and subscriber
list: Sally raised two issues on
behalf of the recent Centre Directors’ meeting that were relevant to this part
of the discussion: access to The
Cochrane Library for training purposes, and access to information on
current subscriptions to The Cochrane Library. Deborah PG explained that Wiley were trying to ensure that
complementary access to The Cochrane Library would be made available for
training purposes, and requested that Wiley be given as much notice as possible
of these events to ensure that these requests are handled smoothly. Deborah D explained that Update Software had
not supplied any data to them on current subscribers to The Cochrane Library,
and that Wiley has had to construct a new subscriber list. When this list is ready she will send it to
Nick, as CEO, so that he can provide information to individual Centre Directors
on request, to the extent that this is appropriate and in line with the Data
Protection Act. Statistics on the usage
of The Cochrane Library on the Wiley InterScience site will also be made
available to the Collaboration. Such
data will be given to the CEO via the Publishing Policy Group, and Nick is in
discussion with Wiley about the format for such reports. Sally agreed to feed this information back
to the Centre Directors.
Action: Deborah D, Sally
14.
Comments and
Criticisms system
Mike explained that there are two new
Co-Convenors of the Criticism Management Advisory Group, Richmal
Oates-Whitehead and Sherri Sheinfeld Gorin.
He reported that they would be discussing the future of this system with
the Criticisms Management Advisory Group in the near future and that these
discussions should help to identify the best ways forward with the tasks on the
list prepared by the San Francisco branch of the US Cochrane Center. Sally had asked if Richmal or Sherri would
join the Quality Advisory Group and they had both volunteered to become
members. Jim agreed to write and thank
Lisa Bero, Melissa Ober and Drummond Rennie for their involvement and
contributions to the criticism management system.
Action: Jim
15.
Next
Chair/Co-Chairs of the Steering Group
Mike explained that his co-chairing
with Jim was coming to an end in October 2004 and that the process for
appointing a new Chair or Co-Chairs was to look first for someone from within
the Steering Group. After lengthy
discussion, it was clear that there was overwhelming support for Jim and Kathie
becoming the next Co-Chairs, given their willingness to stand, their proven
track records and their complementary skills.
Jim agreed to stay on as Co-Chair until October 2005 and Kathie would
serve from October 2004 to October 2006.
Mike agreed to work out a more formal process than currently exists for
choosing new Co-Chairs, should a suitable person not be available within the
Steering Group. He will seek help from
previous Chairs of the Collaboration (Dave Sackett, Peter Langhorne and Andy
Oxman) in doing this, in time for the Steering Group to discuss the suggested
process at its next meeting in Ottawa in October 2004.
Action: Mike
16.
Developing
countries initiative
David had asked Sally to speak to this
item on his behalf. This initiative had
made slow progress, but Sally had received assurance at the recent Centre Directors’
meeting that several individuals would be moving forward on it soon. Concerns were expressed that the members of
this initiative had been discussing structure rather than making any real
progress in facilitating increased developing country involvement in The
Cochrane Collaboration. The already
approved budget of £5000 should continue to be made available for their use, on
the understanding that progress would be reported to the Steering Group at
their next meeting in Ottawa in October 2004.
Action: David, Sally
17.
Cross-cultural
team working within The Cochrane Collaboration
It was agreed that Michele Deeks’
document on cross-cultural team working is very useful, and should be made
available to all entities following minor editing. Jim agreed to write and thank Michele for producing this. Jini was asked to send an electronic version
of the document to all Steering Group members so that they can return it to
her, indicating any suggested amendments.
Mike agreed to write a short summary of the document for its cover page,
and Jini will then send it to all entities, and include it as an Appendix to
The Cochrane Manual.
Action: Jim, Mike, Jini
18.
Proposal for
MeerKat support and development
Mike and Sally declared conflicts of
interest on this issue. Mike had been
involved in the development of the software and as Director of the UK Cochrane
Centre was the current source of funding for support. Sally noted that she had a potential conflict in that several
CRGs in Australia are currently using this software, and she had provided a
letter of support for the MeerKat Working Group’s proposal to the Steering
Group meeting in Barcelona. Mike
noted that the decision of the UK Cochrane Centre to discontinue funding
MeerKat was not because of doubts about the product but because of competing
demands on the resources of the UK Cochrane Centre and the fact that the
majority of users of MeerKat were not based in the UK. Monica reported that MeerKat may possibly
form the basis of software that can be incorporated into the Information
Management System, but that the decision on whether the IMS will contain a
single piece of software for managing specialised study-based registers has not
yet been made. This ties into the
discussion about improving the quality of records in CENTRAL (see item 9). Monica noted, though, that MeerKat might
provide a pilot for such software. On
this basis, it was agreed that the core resources of The Cochrane Collaboration
should be made available to provide support to those CRGs already using
MeerKat, and to fix the bugs, but that support should not be provided to
transfer additional CRGs to the software, because of the current uncertainty
about what would be used within the new IMS and the possibility, therefore,
that CRGs would need to undergo more than one transition. With Monica’s input, Jim agreed to write to
the MeerKat Working Group asking for a revised budget, and for more information
on the bugs, including a more detailed breakdown of the costs of fixing them
that would be categorised as essential and non-essential.
Action: Monica, Jim
19.
Changes to the
Constitution of The Cochrane Collaboration
Mike explained that changes to the
Constitution (also known as the Memorandum and Articles of Association) need to
be approved at an Annual General Meeting, and should therefore be sent to
entities in advance of that meeting. He
explained that the Constitution had not been changed since it was first adopted
and that changes are needed to bring it up-to-date. Several amendments were agreed, which Jini noted on the printed
document, and she will make the necessary changes to the electronic copy. The earlier decision of the Steering Group
(in February 2001) was endorsed that no entity representative can serve on the
Steering Group for more than two consecutive terms, followed by a break of at
least three years. A clause should be
added that the Collaboration has a Treasurer, who must be a member of the
Steering Group. Jim thanked Mike
formally for tackling this issue, which had been outstanding for some
time. Jini would arrange for the
‘Constitution’ and the ‘Memorandum and Articles of Association’ to be
cross-referenced on the Collaboration web site. She was also asked to send Cochrane entities a ‘Track Changes’
version of the document before the AGM so that they can identify the changes
more easily.
Action: Jini
20.
Reports to the
Steering Group, and requested budgets
20.1 Publishing Policy Group (PPG): Mike commented on this item by noting that the document, 'The structure,
remit and membership of groups accountable to the Steering Group', would need
to be consulted about the current policy on whether the Convenor of the PPG
must be a member of the Steering Group [i.e. elected], but that the Steering
Group could alter this requirement if it wished to do so.
{Post hoc note: the current requirement is that the Convenor of the PPG must
be a member of the Steering Group.}
Nick agreed to ask the PPG to consider
whether the Convenor should continue to be a member of the Steering Group when
Mike steps down from the Steering Group in October 2004. Mike agreed to ask the PPG to consider a
recent request from Jos Kleijnen that the Centre for Reviews and Dissemination
should be represented on the PPG.
Action: Nick, Mike
20.2 Monitoring
and Registration Group (MRG): Kathie advised that when the MRG has
completed the task of evaluating the criteria and checklist for registering a
new entity with the Collaboration, it will turn its attention to thinking about
what it can do to ensure that all entities fulfil their core functions. Jini was asked to add this to the agenda of
the next Steering Group meeting in Ottawa in October as a standalone item. With regard to the gaps in the geographic
coverage by Centres and gaps in coverage of health topics for reviews, Nick had
taken on responsibility during the Steering Group meeting in Melbourne in April
2003 for trying to identify these. He
said that his responsibility to find infrastructure funding must remain his top
priority, and asked for someone else to take on responsibility for identifying
these gaps. It was agreed that the
issue of geographic coverage should be tackled first, and that the
Applicability and Recommendations Methods Group should be asked to help in
identifying gaps in the coverage of topics for review. Kathie offered to ask the members of the MRG
at their June meeting if the MRG would be willing to take on responsibility for
leading this initiative. Monica
suggested that the Parent Database could be used to identify gaps where there
are topics without reviews. This is
linked to priority setting of Collaborative Review Groups and also to the
Funders’ Forum. Mike asked the MRG to
record basic information for an entity (for example, the number of members and
amount of funding) if it is not formally monitored in any year. The MRG’s requested budget of £10,000 for
the financial year April 2004 to March 2005 was approved.
Action: Jini, Kathie, Sally, Nick
20.3 Monitoring the Steering
Group: Peter described how he had
convened a group of people to assess the performance of the Steering Group in
2001. With Chris Silagy’s help he had
obtained global representation from members and customers from both within and
outside the Collaboration. It was
agreed that this exercise had been worthwhile, and that the Steering Group
should next be monitored in 2005 in keeping with the proposal for reviewing the
Strategic Plan. Peter recommended that
clearer terms of reference should be set in advance next time, so that people
could respond on the performance of the Steering Group rather than on The
Cochrane Collaboration as a whole. Jini
was asked to add this item to the agenda of the Steering Group meeting in
Ottawa in October 2004, so that someone can be identified at that time to take on
responsibility for ensuring that the Steering Group is monitored in 2005.
Action: Jini
20.4 Cochrane
CENTRAL Advisory Group (CCAG): Jim thanked the members of the CCAG for their
input in the past four months since the last Steering Group meeting in
Barcelona. It had been suggested to
remove the word ‘Cochrane’ from the name of this advisory group, to conform to
the format of the names of the Steering Group’s other advisory groups (none of
which are prefaced by the word ‘Cochrane’).
However, because of the many places in which this name change would have
to be reflected, it was agreed that the name should not be changed just for
this reason. The CCAG’s requested
budget of £2000 for the financial year April 2004 to March 2005 was
approved.
20.5 Cochrane Library Users’ Group
(CLUG): Mike had written to thank
Julie Glanville and other members of the Centre for Reviews and Dissemination
formally for their management of this Group.
A new Convenor is currently being sought to replace Julie, and the Steering
Group re-stated the importance of this Group.
A nominal budget of £1600 was agreed for the financial year April 2004
to March 2005, in anticipation of the new Convenor needing at least equal funds
to those approved for the current financial year.
Action: Mike
20.6 Colloquium
Policy Advisory Group (CPAG): The CPAG
budget was under spent in the current year, as the amounts requested for visits
to other Colloquium sites had not been needed.
The requested budget of £1000 for the financial year April 2004 to March
2005 was approved.
20.7 Criticism
Management Advisory Group (CMAG): Mike
reported that two new Co-Convenors have recently been appointed, Richmal
Oates-Whitehead and Sherri Sheinfeld Gorin.
This advisory group has not requested a budget in the past, but the
Convenors should be encouraged to do so if they think it necessary.
Action: Mike
20.8 Handbook
Advisory Group (HAG): Sally clarified that there would be a continuing need
for an annual budget higher than that requested in past years, but that the
first year would be the most costly.
This was because of the need to provide financial support for the
substantial updating of the Cochrane Reviewers’ Handbook that was necessary
over the next few years. Mike declared
a conflict of interest in relation to this discussion because of the request
that this funding should be made available to named staff at the UK Cochrane
Centre, and did not participate in this discussion. Nick reported that Wiley have expressed an interest in producing
a print version of the Handbook, but Mike clarified that they do not have the
right of first refusal (as they do for electronic products containing Cochrane
reviews). It was noted that any
royalties from sales of the print version of the Handbook would be put back
into this budget. The HAG’s requested
budget of £23,223 for the financial year April 2004 to March 2005 was
approved. It was agreed that the
guidance on Cochrane reviews of diagnostic tests should be a separate document
to the Handbook. Sally agreed to work
with Nick in taking forward the proposal for a print version of the Handbook
and to report back at the Steering Group meeting in Ottawa. The relationship and responsibilities of those
co-ordinating production of the diagnostic reviews handbook with the HAG
required clarification.
Action:
Sally
20.9 Information
Management System Group (IMSG): Mike
highlighted key features of this report. He noted that a revised remit was
being considered for the ModMan Advisory Group, and it was agreed that Nancy
Owens should be asked to have input into considering this. Monica provided summary information on the
requests that had been received for financial support for participation in the
IMS training days that were taking place over the next few months. It was agreed that it was appropriate for
the IMS budget to cover these costs but that the funding should be restricted
to that needed for attendance at the training day and not, for example,
overnight accommodation that would allow the applicant to stay on for other
meetings. It was also agreed that limited funding could be made available for
attendance at the IMS workshops during the Cochrane Colloquium in Ottawa in
October 2004 on the same conditions.
Monica reported that eight applications had been received for the posts
of IMS support staff but that there were none from Australasia or North
America. The importance of having IMS
support staff in these regions was agreed, and Monica proposed to re-advertise
the posts (with a deadline of two weeks) to try to attract applicants from
Australasia and North America, and to contact relevant Centres if there were no
applicants. The shortlisting panel
would consist of Mike, Davina, and the IMS team, who would decide on the
interview process.
20.9.1 Changes in terminology: It was agreed
that, with effect from the introduction of RevMan 5 in 2006, the word
‘reviewer’ should be completely replaced with ‘author’ throughout the
Collaboration’s documentation (i.e. in Cochrane reviews, the Handbook, the
Manual, web site, etc.), and that a gradual change would happen with the
gradual introduction of the new IMS through 2005. Other changes in terminology should also be considered, such as
changing ‘weighted mean difference (WMD)’ to ‘mean difference (MD)’, and changing
‘synopsis’ to ‘summary’. Kathie would
put out a message via CCInfo letting people know that these changes are being
considered, and people should send their feedback to Sally as Co-Editor of the
Handbook. The IMSG’s requested budget
of £17,604 for the financial year April 2004 to March 2005 was approved.
Action: Mike, Monica, Kathie, Sally
20.9.2 Funding for [IMSG]
advisory groups: Jim declared an interest in this issue and
did not participate in the discussion.
Mike stated that, although he was currently Convenor of the IMSG and the
RevMan Advisory Group, the UK Cochrane Centre would not seek to claim
reimbursement for his time spent on these roles and, therefore, he chaired this
discussion. The IMSG's suggestion that
The Cochrane Collaboration should make funds available specifically to
reimburse the time spent by Convenors of IMSG sub-groups on this work (in
particular where this impacts on the workload within their Cochrane entity),
was not accepted at this time. However,
in view of the importance of the development of the IMS, it was re-stated that
Monica has a responsibility to ensure that the IMS budget is used to best
effect for this purpose. The Steering
Group agreed that it was permissible for this to include reimbursing the costs associated
with the Advisory Groups, providing that this keeps within the budget approved
by The Cochrane Collaboration and is subject to Monica's approval as Director
of the IMS (which is the case for all expenditure from the IMS budget). The Steering Group will discuss the general
issue of reimbursement of Convenors of Advisory Groups at its next meeting in
Ottawa in October 2004, and Jini was asked to add this to the agenda.
20.10 Quality
Advisory Group:
20.10.1 Quality Improvement Manager’s
Report: Sally explained that the first iteration of the
web-based resource for CRGs had been completed, including obtaining permission
from Collaborative Review Groups (CRGs) for their materials to be made
available on the web site. Dave Booker
was working on creating all the appropriate links. The CRG representatives on the Steering Group were about to be
asked to comment on the site and approve it for distribution to all
Collaborative Review Groups. A small
working group consisting of the Co-Convenors of the QAG and several members of
CRGs had been convened to identify examples of best practice from the collated
resources, and to identify areas where resources are needed. Sally said she would be approaching a member
of the ModMan Advisory Group to ask them to participate in this exercise, and
the Australasian Cochrane Centre would be providing some assistance. There will be ongoing updates of the site,
which will contain examples of best practice for each CRG procedure, and
projects will be undertaken to develop resources as needed.
Action: Sally
20.10.2 Copy editing projects: Sally reported that the retrospective copy
editing project will finish in March 2004, and the two prospective copy editing
projects are about to draw to a close.
Sally recommended that Collaboration funds continue to be allocated to
maintain the Cochrane Style Guide, and this was approved. Wiley had presented three options for managing
prospective copy editing in association with the submission of CRG modules: To establish a submission deadline for
reviewers in advance of the quarterly module deadline; to encourage CRGs to set
a suitable deadline for each individual review, taking the module deadline into
account and providing sufficient time for copy editing; and to consider
delaying the publication date, but not the module submission date, by two weeks
to allow time for copy editing, or bring the module submission date forward by
one week and delay the publication date by one week, allowing two weeks for copy
editing. Sally reported that further
discussions will take place with Wiley on 4 March 2004, and a firm proposal
will be presented to the Executive for consideration. It was stressed that the final decision on accepting or rejecting
copy edits would continue to be the responsibility of the CRG editorial
team. It was noted that prospective
copy editing could be requested as soon as a review had been approved for
publication and did not need to wait for the module submission deadline. The QAG’s requested budget of £1000 for the
financial year April 2004 to March 2005 was approved.
Action: Sally
20.11 The
Publication Arbiter: David had reported that he had nothing to
raise in his capacity as Publication Arbiter since the Barcelona Colloquium,
except the ongoing work on one review.
He had asked that there be a second Arbiter to cover for him in case of
his unavailability, and this was agreed.
Jim would ask him to consider who could fulfil this role.
Action: Jim
20.12 Campbell Collaboration liaison: Kathie and Peter reported on the recent
Campbell Colloquium in Washington DC, USA, which they had both attended. The Campbell Collaboration currently had no
infrastructure funding. The Campbell
Collaboration Steering Group had decided to register the Cochrane
Developmental, Psychosocial and Learning Problems Group and the Cochrane
Economics Methods Group jointly with The Cochrane Collaboration. Geraldine Macdonald (co-ordinating editor of
the Cochrane Developmental, Psychosocial and Learning Problems Group) had
recently resigned from the Campbell Collaboration Steering Group. The next Campbell Collaboration Steering
Group meeting would be on 20-21 May 2004 in Philadelphia, USA. Their next Colloquium would take place in
February 2005 in Lisbon, Portugal.
Peter suggested that correspondence in future should be sent jointly to
Bob Boruch and Haluk Soyden, the Co-Chairs of The Campbell Collaboration, to
maximise the likelihood of a response.
Action: Kathie, Peter
21. Reports from entity
representatives:
21.1 Collaborative
Review Group issues:
21.1.1 Plagiarism within Cochrane
reviews: Mike presented the paper
he had prepared with Paul Garner, Jimmy Volmink and Harriet MacLehose. It was
agreed that a policy document should be prepared on plagiarism, articulating
the Collaboration’s policy that plagiarism is unacceptable in Cochrane reviews,
describing what plagiarism is and how it should be dealt with. Mike agreed to contact Paul Garner, Drummond
Rennie and David Henderson-Smart (as Publication Arbiter) for suggestions on
identifying or preparing the policy document.
He was also asked to identify someone whose first language is other than
English to help with this. The policy
on plagiarism should be included in the Cochrane Reviewers’ Handbook.
Action: Mike
21.2.1 Cochrane reviews of diagnostic tests: The Steering Group had agreed at its
Melbourne meeting in April 2003 to allocate £5000 from core funds to meet the
costs of the diagnostic tests working group and to support a consultative
meeting of methodologists organised by the Screening and Diagnostic Tests
Methods Group before the Barcelona Colloquium in October 2003. The importance of this initiative was
re-stated and it was agreed to provide core funding for one day per week of
work for six months to support its development. The amount of £2563 would come from the £5000 allocated in April
2003, and it was agreed to provide a further amount of £2563 from core funds. It was agreed that it would be appropriate
for Jon Deeks to do this work, and that Jini should organise payment through
the UK Cochrane Centre. Jon did not
take part in any of the discussion of this item; Mike declared a conflict of
interest and did not participate in the discussion of the role of the UK
Cochrane Centre.
Action: Jini
21.3 Field/Network issues: Vittorio was thanked for participating in
this Steering Group meeting in the absence of an elected representative of
Fields/Networks. He reported that he
had not been asked to raise any issues on behalf of members of the Cochrane
Fields/Networks.
21.4 Centre issues:
21.4.1 Francophone Cochrane
Initiative: Kathie reported on the recent meetings with
representatives of the initiative to form a French branch of the Italian Cochrane
Centre, and a network involving countries where there are French-speaking
contributors. She reported that the
translation of documents was accepted as a priority and that it had been agreed
that a single French version of each would be sufficient as a first step
(rather than separate translation in the different variants of French). Further meetings would take place during the
European Contributors’ Meeting in Amsterdam in May 2004 and during the Ottawa
Colloquium in October 2004. Monica
confirmed that the contact details of French-speaking people could be obtained
from the Contact Database. It was
confirmed that it is acceptable for the Contact Database to be used to advise
people about the Ottawa Colloquium.
Action: Kathie
21.4.2
Report from the
Centre Directors’ meeting:
21.4.2.1 Review
title registration system: Sally reported that the Dutch Cochrane
Centre has agreed to take over responsibility for the management of the
web-based system for registering new review titles. It was agreed that use of this system needs to be mandatory for
all CRGs, because it is not useful unless it is comprehensive. Sally reported that there is wide
variability in CRGs as to the permissible period of time between title
registration and protocol submission:
it was agreed that this is an issue for individual CRGs which should be
described in the editorial process part of their module. This was suggested as something for
discussion at the next Co-ordinating Editors’ meeting, as some authors had
complained about the variation between CRGs in the length of time between
registering a review title and publishing its protocol and Peter agreed to add
it to that agenda.
Action: Peter
21.4.2.2 Guiding principles
for staff: Thanks to work done by
Centre Directors and staff, the Cochrane Manual now includes a document on
‘Guiding principles for Centre Directors and Centre staff’. Sally reported that this had been an
extremely useful process, and it was recommended that CRGs might consider
preparing a similar document.
Action: Peter, Davina
21.4.2.3 Minutes of Steering
Group sub-group meetings: Centre
Directors had asked whether minutes of Executive teleconferences could be made
publicly available. Jim reported that
the Executive had discussed this on several occasions in the past, and had
agreed that it would take a great deal of work to make these minutes (which are
often written in note form and are not as self-explanatory as the minutes of
the Steering Group meetings) sufficiently understandable for general
availability: they lack background information on the issues discussed. In
addition, they occasionally deal with sensitive issues. Sally would go back to the Centre Directors
with the suggestion of making the Executive and Publishing Policy Group agendas
available via the Collaboration web site, so that people could contact one of
the Chairs to find out the outcome of any particular discussion.
Action: Sally
21.4.2.4 The Collaboration
leaflet and brochure: Mike agreed
to investigate, with Jini’s help, whether the small Collaboration leaflet needs
updating. If amendments are made, these
would be highlighted, using the ‘Track Changes’ facility, for those who
translate the leaflet. It was agreed
that the Collaboration brochure is now out of date and should be removed from
the web site, but that printed copies could continue to be distributed. Mike agreed to investigate how much work it
would be to update it, and who might be best placed to undertake this task.
Action: Mike, Jini
21.4.2.5 Future Colloquia: Offers had been made at the Centre
Directors’ meeting to host the next three Colloquia after Melbourne: see item 24.3 below.
21.5 Consumer Network: The two Consumer Network
representatives on the Steering Group raised no issues for discussion, since
they agreed that any items they wished to discuss were covered elsewhere on the
agenda of this meeting.
22. Issues to be
raised by Trading Company Directors:
22.1 Key dates in 2004: Monica drew the Steering Group’s attention
to the table of key dates, and said that this would be updated regularly and
provided to them with the agendas of their future meetings. Nick and Monica reported that it was no
longer appropriate to consider dissolving the Trading Company because the
anticipated change in company law in the UK has not taken place, and therefore
a trading company is still required.
Monica reported that Jos Kleijnen has announced his intention to resign
as a Director of the Trading Company at the next Annual General Meeting in
Ottawa in October 2004. The two other
Directors (Peter Langhorne and Monica) had asked Mike, who will fulfil the
traditional requirements of being an ex-member of the Steering Group and
ex-Treasurer, to replace Jos. Mike had
agreed to take on this responsibility.
Action: Mike
23. The next
three Steering Group meetings:
23.1 Ottawa, 1 and 4 October
2004: The Steering Group will meet for a full day (9.00 a.m.
to 6.00 p.m.) on Friday 1 October 2004, and from 10.30 a.m. to 2.00 p.m. on
Monday 4 October 2004. The Annual
General Meetings, which all outgoing and incoming Steering Group members should
attend, will take place from 3.30 to 5.30 p.m. on Sunday 3 October 2004.
The Centre Directors had decided to meet for a full day, concurrently with the
Steering Group meeting, on 1 October 2004.
The Centre Directors on the Steering Group will therefore designate a
deputy to attend the Centre Directors’ meeting on their behalf, and to give a
report to the Steering Group at its second meeting on 4 October. Sally agreed to inform the Centre Directors
of the need to do this.
Action: Sally
23.2 Providence, 2-4 April 2005: The dates of this meeting were noted.
23.3 Melbourne, 22-26 October
2005: The Steering Group agreed to hold their meeting over one and a half
days, as usual, during the Melbourne Colloquium, rather than three half-days.
24.
Cochrane Colloquia:
24.1 Ottawa: 2-6 October 2004: Kathie advised that they are planning for
1000 participants at the Ottawa Colloquium.
There were no other issues to discuss at this time.
24.2 Melbourne: 22-26 October 2005: Sally advised that they are planning for 800
participants at the Melbourne Colloquium.
There were no other issues to discuss at this time.
24.3 Bids from potential hosts of
future Colloquia:
(i) The German Cochrane Centre had
withdrawn its offer to host the Colloquium in 2006 (but see (iii) below). Instead, Mike said that the UK Cochrane
Centre would be prepared to host the Colloquium that year in Dublin, Ireland,
but that this would need to be restricted to a maximum of 800 people because of
the size of available conference facilities.
He would send a formal proposal to the Executive within the next few
weeks.
Action: Mike
(ii) The Brazilian Cochrane Centre has offered to host the 2007 Colloquium,
possibly in São Paulo. Jim
agreed to write to Alvaro Atallah to accept his offer and ask for more
information as to the location and dates, and to recommend that he seek the
advice of the Colloquium Policy Advisory Group on issues such as the optimum
size and format for the Brazilian Colloquium.
Action: Jim
(iii) The German Cochrane Centre has offered to host the 2008 Colloquium, in a
location yet to be decided. Gerd was
also encouraged to seek the advice of the Colloquium Policy Advisory Group on
the optimum size and format for the German Colloquium.
Action: Gerd
The Steering Group was very pleased to accept these three offers. It was acknowledged that the Colloquium
Policy Advisory Group has yet to report on their evaluation of the Colloquium
'experiments' conducted in Stavanger and Barcelona.
25.
Proposal for collaboration on a book series:
Mike clarified that reviewers retain the print rights on their reviews. It was agreed that it was not appropriate
for the Collaboration to require a share of royalties on the sales of book
products. Nick was asked to seek
clarification that any understanding between the Collaboration and a publisher
on a book series would not require exclusivity in relation to books based on
Cochrane reviews, since the Collaboration was not in a position to grant such
exclusivity. Nick agreed to ask the
publishers who had already expressed an interest in a book series to expand on
their proposals and bring them back to the Publishing Policy Group and later to
the full Steering Group. He was asked
to encourage approaches from additional publishers.
Action: Nick
26.
Support for the
International Standardized Randomized Controlled Trials Numbering scheme
(ISRCTN) of Current Controlled Trials by The Cochrane Collaboration
Gerd declared a conflict as he chairs
the international advisory group of Current Controlled Trials, who are
responsible for ISRCTN. Davina also
declared a conflict, as she is involved in an application to establish an
Australian register of trials. Gerd
explained that the ISRCTN is the only global system of prospective registration
of trials. The Steering Group very
strongly endorsed the prospective registration of trials in principle, of which
this is one scheme, and the only international one at present. It was felt that requiring a payment to
register a trial was a barrier to registration. Gerd, Mike and Davina agreed to work together and bring a
suggestion for a Cochrane Collaboration statement to the Executive.
Action: Gerd, Mike, Davina
27.
Cochrane
Collaboration archive
Jon Newman, archive consultant to the
Collaboration, had made three recommendations:
(i) that the Steering Group welcomes the initiative of the University of Wales
College of Medicine (UWCM) to set up the Centre for the History of Evaluation
in Health Care (CHEHC) as “an internationally recognised resource for the
history of evidence-based healthcare”;
(ii) that the Steering Group supports the deposit of Sir Iain Chalmers’ papers
with UWCM and looks forward to receiving a copy of the catalogue of these
papers upon completion; and
(iii) that it delegates Jon Newman,
archive consultant to The Cochrane Collaboration, to explore and agree an
effective mechanism for establishing and maintaining a dialogue with UWCM on
the possible future deposit of this organisation’s archive.
The Steering Group approved these three recommendations. Jini should ask Jon Newman to provide a
breakdown of costs for implementing the third recommendation, to be brought to
the Executive for approval. In addition
to the Secretariat, Cochrane entities also have a wealth of archival material
that they should keep until a central Collaboration archive has been
established. Jini should advise Kay
Dickersin to continue to keep the materials that have already been archived by
the US Cochrane Center, rather than to consider moving them to the U.K.
Action: Jini
28. Spreadsheet of CCSG members’ outstanding action items
Jini drew attention to the fact that
the action items spreadsheet provided with the agenda was incomplete. She would arrange for the full spreadsheet
to be e-mailed to the Steering Group after the meeting. All members should let the Secretariat know
when any of their action items have been completed.
Action: Jini, Everyone
29. Any other business:
29.1 Declarations of interests: It was agreed that ‘Declaration of
interests’ was the preferred term to be used for these statements by the
Steering Group (rather than ‘conflicting’ or ‘competing’ interests). The declarations that the Steering Group and
Secretariat staff had recently provided (see the Appendix to these minutes)
have been included in the Collaboration module and will therefore be published
in Issue 2, 2004 of The Cochrane Library; and, updated as necessary, in
future issues of The Cochrane Library.
Jini was asked to remind everyone a fortnight in advance of each module
submission deadline in case they wish to update their declaration.
Action: Jini
29.2 Thanks from the Co-Chairs: Jim thanked the Steering Group on behalf of
himself and Mike for keeping so focused throughout this two-and-a-half-day
meeting. He also thanked Jini for
recording the minutes, and Claire and Kim for preparing the agenda materials.
30. Thanks to the host
Jim said he would write to thank Alessandro Liberati and the staff of the
Italian Cochrane Centre, in particular Laura Coe, for their warm hospitality
and for the superb facilities that had been provided for this meeting.
Action: Jim
APPENDIX
Declarations of interests, CCSG and
Secretariat
February 28 2004
STEERING GROUP MEMBERS
GERD ANTES, Centre Representative, Cochrane Collaboration
Steering Group; Member of Publishing Policy Group; Steering Group
representative on Information Management System Group; Director, German
Cochrane Centre:
Gerd Antes is employed by
the University Hospital Freiburg, as Director of the German Cochrane Centre.
This contract is not limited in the sense that the employment will last until
his retirement, but the position can be changed by the employer.
The University Hospital Freiburg is Gerd’s
source of regular income. In addition he has received and receives payment for
speaking and for writing from some journals and from some organisations,
including manufacturers of health care products. All payments are on a one-off
basis and there are no regular or long-lasting personal relationships with any
organisation. He is Chair of the
Advisory Board of Current Controlled Trials, and receives an annual
retainer and travel expenses for this work.
The German Cochrane Centre has been and is
supported by manufacturers of health care products, health insurances and a
large hospital association to conduct projects and to organize meetings and
conferences.
Gerd Antes has played a central role in
setting up the German Network for Evidence-Based Medicine and is now co-chair
of the Network. This not-for-profit organisation has 28 supporting
organisations, across all stakeholders of the German health care system,
including pharmaceutical companies. The network is heavily dependent on this
support and could not offer some services without this support. In particular,
the network offers the lowest priced access to The Cochrane Library in
Germany to its members.
There are no financial links to
manufacturers of health care products or other stakeholders of the health care
system. He does not believe that any religious, political or other beliefs he
may hold have a strong biasing influence on any of his work.
KATHIE CLARK, Centre Representative, Cochrane
Collaboration Steering Group; Co-Convenor, Monitoring and Registration Group;
Member, Colloquium Policy Advisory Group; Member, Consumer Network; Member,
Musculoskeletal Collaborative Review Group:
Kathie Clark is Co-Director of The Canadian
Cochrane Network and Centre (CCN/C). She is employed full-time by the CCN/C which
is currently funded by the Canadian Institutes of Health Research, and received
donations in 2003 from six Canadian chiropractic organizations. Kathie is not
aware of any potential conflicts of interest.
MIKE CLARKE, Co-Chair, Cochrane Collaboration Steering
Group; Director, UK Cochrane Centre; Co-Co-ordinating Editor, Cochrane
Methodology Review Group; Editor, Breast Cancer Collaborative Review Group;
Co-Convenor, Cochrane Individual Patient Data Meta-analyses Methods Group:
Mike Clarke is employed by the Milton Keynes
Primary Care Trust on behalf of the Department of Health in England, as
Director of the UK Cochrane Centre for four days per week. This is a fixed term
contract, the renewal of which is dependent upon the value placed upon his
work, that of the Centre, and of The Cochrane Collaboration more widely by the
Department of Health. He is also employed by Cancer Research UK to work one day
per week at the Clinical Trial Service Unit, University of Oxford, primarily on
systematic reviews of treatments for early breast cancer. He prepares a regular
contribution for the National electronic Library for Health in the UK, for
which he receives payment. He is also paid for teaching on the University of
Oxford's MSc in Evidence Based Health Care course and for supervising
postgraduate students. He is not paid to act in any of his roles that relate to
the central organisation of The Cochrane Collaboration. He has not knowingly
received any personal funding direct from manufacturers of health care products,
and cannot recall accepting any hospitality from such companies, but he will
correct any errors in regard to this as soon as they are brought to his
attention. He has received payment for speaking and for writing from some
journals and organisations, including the American Society of Clinical
Oncology. He referees for several Cochrane Collaborative Review Groups,
journals and funding agencies, and has received little or no financial
remuneration for any of this work. Neither he, nor his immediate family, hold
any shares or stocks in any company. Members of his family have experienced
specific health problems which influence some of the choices he makes with
regard to the work that he does. He does not believe that any religious,
political or other beliefs he may hold have a strong biasing influence on any
of his work, apart from his desire to help people achieve better health through
well-informed decision-making.
MARK DAVIES, Collaborative Review Group Representative
(of Cochrane Reviewers), Cochrane Collaboration Steering Group; Member,
Cochrane Collaboration Publishing Policy Group; Member, Cochrane Collaboration
Quality Advisory Group; Reviewer, Anaesthesia, Neonatal and Skin Collaborative
Review Groups; Peer Reviewer, Anaesthesia Collaborative Review Group:
Mark Davies is a consultant neonatologist:
part of his income is derived from private practice in neonatology. He has
acted as a consultant to BMJ Books reviewing manuscripts and proposals; but no
other for-profit companies. As far as he is aware he has no shares in any
company with health care interests. He recently co-edited and published 'Pocket
notes on neonatology' (ISBN 0-9750756-0-8) where the printing costs were
partially met by grants from Fisher & Paykel Healthcare Pty Ltd and Abbott
Australasia Pty Ltd. He is not aware of any other potential conflicts of
interest.
JON DEEKS, Methods Group Representative, Cochrane Collaboration Steering Group;
Co-Convenor, Statistical Methods Group:
Jon Deeks is funded four days per week by a
career award from the UK Department of Health. He receives payment from the
British Medical Journal for statistical reviewing and attending editorial
meetings. Jon currently has no industry links, but has previously worked as a
paid methodological consultant for Pfizer and Smith Kline Biologicals.
VITTORIO DEMICHELI, former Fields Representative, Cochrane
Collaboration Steering Group; Member Cochrane Vaccines Field; Representative of
Fields at Steering Group meeting in Bergamo, Italy, 29 February, 1 and 2 March
2004:
Vittorio Demicheli is director of the Unit
of Epidemiology of ASL 20 Alessandria. He is employed full-time by the Local
Authority of the Italian National Health Service. The Epidemiology Unit
receives funds from the Regional Authority and research grants from regional
and national bodies within the NHS. Vittorio is not aware of any potential
conflict of interest.
DAVINA GHERSI, Collaborative Review Group Representative
(of Review Group Co-ordinators and Trials Search Co-ordinators), Cochrane
Collaboration Steering Group; Editor and Review Group Co-ordinator, Cochrane
Breast Cancer Collaborative Review Group; Member, Cochrane Cancer Network;
Member, Cochrane CENTRAL Advisory Group; Member, Steering Group Executive;
Reviewer, Ear, Nose and Throat Disorders Collaborative Review Group; Advisory
Board Member, Methodology Collaborative Review Group; Convenor, Prospective
Meta-Analysis Methods Group:
Davina Ghersi is RGC and an Editor of the
Cochrane Breast Cancer Group, and Co-Convenor of the Prospective Meta-Analysis
Methods Group, neither of which receive funds from for-profit organisations.
She does not act as a consultant to any for-profit organisation and has no
shares in any company with health care interests.
SALLY GREEN, Centre Representative, Cochrane
Collaboration Steering Group; Director, Australasian Cochrane Centre; Reviewer,
Musculoskeletal Collaborative Review Group; Co-Convenor, Quality Advisory
Group, Handbook Advisory Group, and Monitoring and Registration Group:
Sally Green is employed by Monash University
as Director of the Australian Cochrane Centre for four days per week. The
Centre is fully funded by a grant from the Australian Commonwealth Department
of Health and Ageing. One day a week she conducts private physiotherapy
practice in a practice of which she is the sole owner. She has no shares in any
other company with health care interests. Sally Green holds research grants
from the Australian Research Council, the National Health and Medical Research
Council of Australia, the Commonwealth Department of Health and Ageing, the
Australian National Institute of Clinical Studies, Andrology Australia and the
Wellcome Trust, all not-for-profit organisations. She is paid a nominal fee for
supervising postgraduate students, marking academic work, and contributing to
journals. She has not knowingly received any personal funding direct from
manufacturers of health care products, but has been co-investigator of a
clinical trial in which one intervention was supplied free of charge by Sigma
Pharmaceuticals.
DAVID HENDERSON-SMART, Collaborative Review Group Representative
(for all members of Collaborative Review Groups) and Publication Arbiter,
Cochrane Collaboration Steering Group; Member of the Steering Group of the
Australasian Cochrane Centre; Chair of the Renal Review Group Advisory Board;
Member and Australasian Coordinator of the Neonatal Collaborative Review Group;
Member of Pregnancy and Childbirth Collaborative Review Group; Member of the
Effective Practice and Organization of Care Collaborative Review Group:
David Henderson-Smart is Director of the
Centre for Perinatal Health Services Research at the University of Sydney. His
salary is provided by New South Wales Health through the Central Sydney Area
Health Service, where he is a member of the Department of Neonatology, Royal
Prince Alfred Hospital. He is an advisor to the NSW Health and the National
Health and Medical Research Council of Australia. He is a member of the
executive of the Australian and New Zealand Neonatal Network, which receives
funding from Abbott Australia to run its database. He does not currently act as
a consultant to any for-profit organisation and has no shares in any company.
STEFF LEWIS, Collaborative Review Group Representative
(for all members of Collaborative Review Groups), Cochrane Collaboration
Steering Group; Editor, Stroke Collaborative Review Group; Member, Monitoring
and Registration Group; Co-Convenor, Statistical Methods Group; Member,
Cochrane CENTRAL Management Advisory Group:
Steff Lewis is a statistician based in a
clinical trials unit in Scotland, UK. As part of this role, she is the trial
statistician for a clinical trial funded by PPP, but with some active drug and
placebo supplied by Boehringer Ingelheim free of charge. She is also the trial
statistician for a trial funded by Chest Heart and Stroke Scotland and the
Medical Research Council, but with medical devices provided free of charge by
Tycohealthcare. She does not currently act as a consultant to any for-profit
organisation and has no shares in any company.
JIM NEILSON, Co-Chair, Cochrane Collaboration Steering
Group; Co-ordinating Editor, Pregnancy and Childbirth Collaborative Review
Group; Peer Reviewer, Cystic Fibrosis and Genetic Disorders Collaborative
Review Group; Convenor, Steering Group Executive; Member, Publishing Policy
Group; Member, Handbook Advisory Group:
Jim Neilson is co-principal investigator of
a clinical trial in Malawi, funded by the Wellcome Trust, but with active drug
and placebo supplied by Pfizer free of charge. He does not act as a consultant
to any for-profit organisation and has no shares in any company with health
care interests. He does no private clinical practice but does act as a
remunerated expert in some legal cases, usually involving claims about
obstetric origins of cerebral palsy.
JORDI PARDO, Centre Staff Representative, Cochrane
Collaboration Steering Group; Administrator, Iberoamerican Cochrane Centre;
Member, Colloquium Policy Advisory Group; Member, Publishing Policy Group:
Jordi Pardo is the Administrator of the
Iberoamerican Cochrane Centre. He is employed full-time by the Fundación de
Gestió Sanitària de l'Hospital de la Santa Creu i Sant Pau, a private
not-for-profit charity. The Centre receives support from several sources, including
pharmaceutical companies, as listed in the Centre's module in The Cochrane
Library and on the Centre's web site (http://www.cochrane.es). Jordi does
not believe that any religious, political or other beliefs he holds have a
strong biasing influence on any of his work. Neither he, nor his immediate
family, hold any shares or stock in any company. Jordi is not aware of any
other potential conflicts of interest.
SILVANA SIMI, Consumer Network Representative, Cochrane
Collaboration Steering Group; Member, Steering Group Executive; Editor,
Multiple Sclerosis Collaborative Review Group; Consumer Representative,
Multiple Sclerosis Collaborative Review Group; Member, Cochrane Consumer
Network Governing Council:
Silvana Simi has a stable position as a
senior researcher at the Italian National Research Council. As far as she can
remember, she has never received funding directly from manufacturers of health
care products in her research career. She recently received payment and
hospitality for giving a seminar from GenPharmTox, a biotechnology company,
established by a former colleague at Munchen University. She does not act as a
consultant to any for-profit organization, and has no shares in any company
with health care interests. One of her current research projects is to study
the mechanisms of in vitro genotoxicity of complex mixtures such as cigarette
smoke condensate: this project has been financed by the Italian Ministry of
Agriculture. A member of her family is suffering from a severe disease which
can influence choices in the work she does.
PETER TUGWELL, Co-ordinating Editor Representative,
Cochrane Collaboration Steering Group; Co-ordinating Editor, Musculoskeletal
Collaborative Review Group:
Peter Tugwell has received travel and
research support from dozens of pharmaceutical firms (PFs) for over thirty
years. This support has permitted research associates to work on methodologic
projects of no commercial interest, has supported students and fellows who
otherwise would not have been able to get an education, and has provided
partial support for the planning and organization of scientific meetings in
which the funder had no say about subject matter, content, or speakers. He has
never received personal salary research support or awards from PFs. He was principal
investigator for randomized trials of cyclosporine published in the Lancet and
NEJM; these were funded in part but never in whole by PFs who had no access to
the emerging data, no control over whether or when the studies stopped, and no
veto power over any publications or presentations. The Musculoskeletal
Collaborative Review Group has received unrestricted grants for staff support
in carrying out systematic reviews, a number of which failed to draw favorable
conclusions about donor's drugs. While Chair of Medicine at the University of
Ottawa, Peter prohibited PFs from solo support of department educational rounds
or from any say in content. He also enforced a policy of using generic names.
When he served on the US Government National Science Panel examining the
relationship between silicone breast implants and connective tissue disorders,
he was certified by a U.S. District Court Judge to be free of any industry
influence.
JANET WALE, Consumer Network Representative, Cochrane Collaboration Steering
Group; a freelance editor and consumer representative on Commonwealth of
Australia and Western Australian health committees; a consumer for the Cochrane
Acute Respiratory Infections, Anaesthesia, Musculoskeletal, Musculoskeletal
Injuries, and Heart Collaborative Review Groups, and a member of the Cochrane
Consumer Network:
Janet has no conflicts of interest to
declare.
Claire Allen, Deputy Administrator, Cochrane
Collaboration Secretariat; Consumer (commenting on protocols and reviews) with
the Ear, Nose & Throat, Peripheral Vascular Diseases, Airways, and Acute
Respiratory Infections Collaborative Review Groups; Member of the Complementary
Medicine Field Advisory Board; Reviewer in the Menstrual Disorders and Subfertility
Group; Consumer on a randomised controlled trial of acupuncture for migraine
funded by the NHS; Consumer on the NHS Priorities Project for Complementary
Therapies for Cancer funded by the NHS; Commentator on 'Hot Topics' for Hilda
Bastian's web site. Claire Allen is not
aware of any potential conflicts of interest.
Jini Hetherington, Administrator, Cochrane Collaboration
Secretariat: Jini Hetherington holds no
stocks or shares, and is not aware of any potential conflicts of interest.
Kim Pollard, Administrative Assistant, Cochrane
Collaboration Secretariat: Kim Pollard
holds no stocks or shares, and is not aware of any potential conflicts of
interest.
Nick Royle, Chief Executive Officer, The Cochrane Collaboration; Member, Campbell
and Cochrane Economic Methods Group; Member, Cochrane Screening and Diagnostic
Tests Methods Group: As part of his
role as Chief Executive Officer, Nick Royle has a responsibility for developing
strategic alliances and for developing new and maintaining existing funding for
The Cochrane Collaboration. As such he
is precluded from participating in the process of developing the
Collaboration’s policy on conflicts of interest, but will take a major role in
its implementation. He does not
currently act as a consultant to any organisation, although he has formerly
been a member of government committees on drug and alcohol misuse, and advised
organisations involved in helping those with drug and alcohol misuse
problems. With the exception of a small
number of shares in a household and general insurance company obtained as a
result of a privatisation he holds no direct shares in any company, but has
investments in general funds such as pension funds and no knowledge of which
companies these invest in.
DIRECTOR OF THE INFORMATION MANAGEMENT SYSTEM
Monica Kjeldstrøm, Director of the Cochrane
Collaboration Information Management System; Director of the Collaboration
Trading Company; Member of the Publishing Policy Group; Member of the
Information Management System Group, The ModMan Advisory Group and the RevMan
Advisory Group; Member of the Quality Advisory Group; Reviewer, Peripheral
Vascular Diseases Group:.
Monica Kjeldstrøm is employed by the
Rigshospitalet, Copenhagen, Denmark, as Director of the Cochrane Collaboration
Information Management System. Her
employment is permanent but her position can be changed by the
Rigshospitalet. The Rigshospitalet
provides her only source of income.
Monica Kjeldstrøm was given, and continues to hold, shares in a small
Danish biotechnology company, but is unable to trade in these and does not
derive any income from them. She will
not influence the conduct of any review in which this company might have a
financial interest.
APPENDIX 2
Appendix to the minutes of the Cochrane Collaboration Steering Group meeting held in Bergamo, Italy, on 29 February 2004
Following is the record of additional discussion, omitted by mistake from the published minutes of this meeting (see http://www.cochrane.org/ccsg/index.htm).
1. Sponsorship of Colloquia: Colloquia are Collaboration activities undertaken by Centres on behalf of The Cochrane Collaboration as a whole. There is an existing Collaboration policy on sponsorship of Colloquia, and the CCSG representatives on the Colloquium Policy Advisory Group will ask that Group to reconsider this in light of the new policy on commercial sponsorship, so that recommendations can be brought to the next Steering Group meeting in Ottawa in October 2004. The organisers of the Ottawa Colloquium should continue to operate under the existing policy.
Action: Kathie [Clark], Jordi [Pardo]
2. Conduct research to look for evidence of influence in various sectors: It was agreed that the conduct or commissioning of this research was not something that The Cochrane Collaboration should sponsor. It was agreed that it would be helpful for CRGs to record the effect of redoing a review on its results and conclusions, but that this should not be done if it adds too greatly to the burden on CRGs.
3. Central fund or foundation: It was agreed to explore the creation of a central fund or foundation into which unrestricted donations could be made. Nick [Royle] was asked to explore the practicalities of establishing regional as well as central foundations, in time for the Steering Group to come to decisions on this at its next meeting in Ottawa in October 2004. He should include various options as to what sources of commercial funding would be acceptable, and limits to the amounts of such funding.
Action: Nick
4. Commercial sponsorship: It was agreed that a statement should be issued to the members of The Cochrane Collaboration after this meeting. This should note the very large amount of feedback received and the need for some further work on the policy document about commercial funding. The statement would mention that this is a complex issue, that it had been possible to reach decisions about some issues but not others. It was agreed that the decisions should remain confidential until the revised policy document could be circulated to The Cochrane Collaboration to ensure that all entities had access to this information at the same time and in the same words. There should be sign-off of the document by the Executive in their next teleconference on 23 March 2004 after CCSG feedback, i.e. within the next four weeks, and the policy should be released to the Collaboration shortly thereafter. Jim [Neilson] would take the lead in preparing this policy document. The Steering Group would identify two people to form a funding arbitration panel, joining one member of the Steering Group. Mark [Davies] agreed to take on the role of Steering Group member, if infrastructure support could be provided. At the same time as the policy is released, Cochrane entities will be asked for additional feedback on the funding of Centres. It was agreed that feedback from Centres in relation to their funding should encompass the views of all staff and Branches, not solely the opinion of the Director of the Centre. Jim agreed to send out a brief statement to all entities saying that the Steering Group had discussed this whole issue, and that the policy would be disseminated to them within a month.
Action: Jim
5. Suggestion to publish (anonymised or named) comments made during the consultation [about commercial sponsorship] and/or relevant evidence on The Cochrane Collaboration's web site: It was agreed not to do either of these things.
6. Declarations of interest: There was some discussion as to whether everyone involved in the review process (including editors and referees) should make declarations of interest in Cochrane reviews. This issue was deferred until there could be broader discussion at the next Steering Group meeting in Ottawa in October 2004.
7. Reprint sales of Cochrane reviews: It was agreed that reviewers and Collaborative Review Groups should not receive royalties on sales of reprints of their reviews, since these sales were likely to have been made to commercial sources and might, therefore, be assumed to be direct sponsorship of the review or Group. The current policy that royalties on these sales go to the Collaboration centrally, via the Collaboration Trading Company, will continue. If a foundation is established, the possibility that such income should go into it should be discussed.
8. Bulk sales of The Cochrane Library: Wiley should continue to be encouraged to make bulk sales of The Cochrane Library and derivative products to commercial sources. Nick [Royle] was asked to require Wiley to provide information regularly on who has made the bulk purchases.
Action: Nick
9. Publishing versions of Cochrane reviews in print journals: David [Henderson-Smart] drew attention to a comment someone had made about the perceived increased difficulty of publishing versions of Cochrane reviews in print journals. Jim [Neilson] agreed to write to this person to ask for more details.
Action: Jim