SHIELD Meeting Minutes: Weekly Tooling, Tech, KM Committee Meeting
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Held on:
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Wednesday, 06/23/2021
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Attendees:
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Zerina, Vishal, Victor, Greg R
Ana Szarfman, Shaun Shakib, Andrew Sills, George Birdsong, Riki, Amy McCormick, Sandy Jones, Richard Moldwin
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Action Items:
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Meeting Notes
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Agenda/Discussion Items:
Introductions
Identify 3 Strategies for the committee that align with the overall goal of SHIELD
a. This will help us with the Strategy Map component of the Strategic Plan document
Identify Key Initiatives/Action Items for each of the 3 strategies and deliverables that would accompany these initiatives
If time allows – discuss a potential 3 year timeline to carry out the tasks/initiatives/produce deliverables
Next Steps
Issues/Resolution:
· This committee will serve multiple purposes
· Strategy would be efficient to solve real world problems generated from laboratory interoperability and broader data issues
o 5 year roadmap
§ Identify tests that should be generating the same results
· Vision:
o Understanding the test the same way everywhere
§ Calibration data is an example of disjoint localized data which isn’t interoperable
o Categorizing where types go
o Standardize naming through the health care continuum
· Strategies:
o Identify use cases (function and non-functional) from which the SHIELD committees should provide solutions too
o Adhere to the vision enabling architecture (Solar Knowledge Architecture) to provide highly reliable informatics-based solutions
o Iteratively and incrementally design, develop, and deploy necessary tooling to meet SHIELD use case needs
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Risks/Mitigation:
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Next Steps:
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Other Qs or Concerns:
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