225 Front Street West, Toronto

Intercontinental Hotel

225 Front Street West, Toronto

November 07th and 08th

Members AttendingGuests

David AndersonRick Trifunov

Ted Alport Asim Alam *

Kate ChipperfieldKhalid Al-Habsi

KarenDallasCecilia Li

David Howe

Debra Lane

Vincent Laroche*

Brian Muirhead, Vice chair

Susan Nahirniak

Gabriella O’ReillyRegrets

Taher RadJennifer Fesser

Lakshmi Rajappannair,ChairDana Devine

Irene Sadek*Katerina Pavenski

Allan Tinmouth * Tanya Petraszko

Kathryn Webert

Lucinda Whitman

Ex – Officio Attending

Bernadette Muise, Lead Province

Lindy McIntyre, CBS

*1 day only - Thursday attendence

Agenda – Day 1

0800 – 0830Breakfast

0830– 0840Welcome/Introductions Lakshmi Rajappannair

0840 – 0845Approval of minutes – April 2013Lakshmi Rajappannair

0845– 0850Agenda review / Conflict of interest / DisclosuresLakshmi Rajappannair

0850 – 0910Review of action items – April 2013Gabriella O’Reilly

0910 – 0930Lead Province Updates/Budget ReviewBernadette Muise

0930 -- 0940CMV Update Susan Nahirniak

0940 – 1000Recipient Notification updateLakshmi Rajappannair

1000 – 1015 Albumin osmolality Brian Muirhead

1015 –1030 Break

1030 – 1140Canadian Blood Services – review of selectPPPRick Trifunov

distribution trends:

Update on CBS/CADTH process for product reviewsRick Trifunov

Update on potential new products and

implementationprocess Rick Trifunov

1140 – 1150Discuss a combined meeting with NAC-CCNMTLakshmi Rajappannair/

Suggested Topics:Vincent Laroche

Phenotyped blood protocol
Albumine use
Plasma S/D
TACO protocols
Emergency protocols

1150 – 1200TTISS Alan Tinmouth

1200 – 1230Lunch

1230 – 1330Proposed process for review and Alan Tinmouth/

endorsement of guidelines(Haematology)David Anderson

Update on Neurology guidelines

1330 - 14152013-2015 Work plan and NAC Guideline ReviewLakshmi Rajappannair

• Recombinant Factor VII
• Guidelines on Irradiation/next steps
• IVIG Solid Organ
• IVIG PID
• Fibrinogen concentrate guidelines
• Corifact Dosing

1415 – 1430Break

1430– 1530Transfusable product David Howe

BacT Follow Up

1530– 1645Informal Discussion/What’s on Your MindAll

1645Adjournment and Supper @1830 Jump - 18 Wellington St. W (approx 7 min walk)from Hotel

Agenda – Day 2

0800 - 0830Breakfast

0830Review of agenda / revisions (if applicable)Lakshmi Rajappainnair

0830 – 0845Pediatric transfusion WG requestLakshmi Rajappainnair

0845 – 0910BN - RBC Transfusion Policy Framework, next stepsLakshmi Rajappainnair

0910 – 0915BN - Inventory Planning, next stepsLakshmi Rajappainnair

0915– 1015CBS/Web Based Disposition System Kathryn Webert

1015 – 1030Break

1030 – 1035International CollaborativeSusan Nahirniak

1035 – 1040Massive Transfusion Consensus ProceedingsSusan Nahirniak

1040 – 1050MOULindy McIntyre

1050 – 1115National Plan for the Management of ShortagesSusan Nahirniak

of Labile Blood Components - Updates

• General Revisions
• Planned Shortage Event
• Ontario’s Concern

1115 – 1125 PCC UpdateSusan Nahirniak

1125 – 1130Direct Thrombin InhibitorsLakshmi Rajappainnair

• Website statement

1130 – 1140Strachan Report,next stepsLakshmi Rajappainnair

/Gabriella O’Reilly

1140 - 1200Provincial UpdatesAll

1200 - 1300Adjournment and Lunch

ConfidentialPage 110/3/2018