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Time | Item | Presenter | Notes |
---|---|---|---|
3 Minutes | Begin Meeting Recording; Roll Call | Merrick | |
2 Minutes | Overview of Meeting Goals and Agenda | Merrick | |
2 Minutes | General Announcements | Merrick |
|
45 Minutes | Gather Feedback on Draft of SHIELD Community Standing Rules | Merrick |
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5 Minutes | Closing Remarks; Set Next Re-Organization Committee Meeting | LuuMerrick | Decided to move the ALL SHIELD call to the first week of November due to conflict with the LOINC Committee meeting Will share the Charter and see, if we couldn’t get this ratified on the offical November meetign November 23 (if we have quorum - may consider moving this call up/back a week) and then vote on the first Steering Committee composition on our December meeting. Decided to create a confluence page to sign up folks who are interested in serving on the Steering Committee - including a way they can catergorize themselves into a stakeholder category. |