...
Stakeholder group | SHIELD organization | Name of SHIELD member | organization designation |
Industry Entity | Labgnostic, Inc. | Aaron Green | primary |
|
| secondary | |
Epic | Dan Rutz | primary | |
|
| secondary | |
Biomerieux | Xavier Gansel | primary | |
|
| secondary | |
Roche | Nick Decker | primary | |
|
| secondary | |
Healthcare Provider | Indiana University/Indiana University Health/Association for Molecular Pathology | Mehdi Nassiri, MD | primary |
University of Wisconsin-Madison | Andrea Pitkus, PhD, MLS(ASCP)CM, FAMIA | primary | |
UT Southwestern Medical Center | Hung Luu | primary | |
UNMC | Scott Campbell | primary | |
Tufts Medical Center | Nanguneri Nirmala | primary | |
Sonic Healthcare | Eric Crugnale | primary | |
Quest Diagnostics | Collom, Craig D | primary | |
Standards Organization | SNOMED International
| James T. Case | primary |
Monica Harry | secondary | ||
Regenstrief Institute
| Marjorie Rallins | primary | |
Eza Hafeza | secondary | ||
HL7
| Julia Skapik | primary | |
| secondary | ||
Professional Organization | Association of Public Health Laboratories
| Riki Merrick | primary |
Dari Shirazi | secondary | ||
Graphite Health
| Stan Huff | primary | |
| secondary | ||
CAP
| Raj Dash | primary | |
| secondary | ||
AMP
| Robyn Temple | primary | |
| secondary | ||
Serafina Brea | |||
Sara Armson | |||
Hubert Vesper |
Agenda and Notes
Agenda Item | Notes |
---|---|
Quorum evalution (two-thirds (2/3) of the Voting Representatives shall be necessary to constitute a quorum for the transaction of business) | Currently we have 18 named members, so 2/3 = 12 |
Open Meeting | 12:03 PM EDT |
Approve Roadmap https://aphlinformatics.atlassian.net/wiki/download/attachments/1107099656/DRAFT_SHIELD_Community Roadmap_02.08_CLEAN.docx?api=v2 | Had a call last week to familiarize newer SC members with the roadmap document which resulted in some suggested changes -Document changes were reviewed - the changes bring this document up to date and improve readability, but are not substantive. Version at end of this call - with track changes and comments for discussion retained: HOMEWORK: please re-review the marked up document and we will vote on our next call. |
Review Working Group Committee list and establish SC representation | HOMEWORK - please review the confluence page - add rows for new projects / working groups / rename working groups / pick any Working group project you would like to lead
|
Charter updates: Draft non-participation clause for SC | NOT DISCUSSED Any volunteers? |
Logistics of publishing community approved work products | NOT DISCUSSED |
Document decision workflow (e.g. WG product - ALL SHIELD review and comment - comment resolution in WG - Steering Committee approval - work product publication) | NOT DISCUSSED |
Review project proposal template | Brief into to the proposal Please review and provide feedback goal is to collect work item ideas and be abel to prioritize them for Workgroups |
Next call | May 2, 2023 12 -1 PM EDT |
Adjourned | 1:01 PM EDT |
Future Agenda Items:
Project template feedback and approval
...
Review specific template for result value harmonization
...