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Attendees (bolded = present)
Stakeholder group | SHIELD organization | Name of SHIELD member | organization designation |
Industry Entity | Labgnostic, Inc. | Aaron Green | primary |
|
| alternate | |
Epic | Dan Rutz | primary | |
|
| alternate | |
Biomerieux | Xavier Gansel | primary | |
|
| alternate | |
Roche | Nick Decker | primary | |
Roche | Yue Jin | alternate | |
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 | |
Former Quest Diagnostics | Collom, Craig D | primary | |
Standards Organization | SNOMED International
| James T. Case | primary |
Monica Harry | alternate | ||
Regenstrief Institute
| Marjorie Rallins | primary | |
Eza Hafeza | alternate | ||
HL7
| Julia Skapik | primary | |
| alternate | ||
Professional Organization | Association of Public Health Laboratories
| Riki Merrick | primary |
Dari Shirazi | alternate | ||
Graphite Health
| Stan Huff | primary | |
| alternate | ||
CAP
| Raj Dash | primary | |
| alternate | ||
AMP
| Robyn Temple | primary | |
| alternate | ||
Governmental - non Voting | CMS | Serafina Brea | primary |
| alternate | ||
ONC | Sara Armson | primary | |
| alternate | ||
CDC | Hubert Vesper (/DDNID/NCEH/DLS) | primary | |
Jasmine Chaitram | alternate | ||
NLM | John Snyder | primary | |
| alternate | ||
FDA |
| primary | |
| alternate | ||
Guest FDA | Brittany Caldwell |
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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 (excluding chair and government members) |
Open Meeting | 12:06 |
FDA process for offcially participating in the SHIELD community | ADD THE PROCESS Does FDA Collaborative community come with suport - particularyl for web presence, collab facilittation like zoom etc? ADD link to the FDA Collabortive Community presentation from a year ago for background (june last year) |
Feedback from FDA, specifically Collaborative Community leadership in CDRH on our Charter |
Discuss and vote Motion o make this adjustment -Hung, Aaron - no further discussion, against: 0, abstain: 0, in favor: 12
|
Call schedule in the summer | June 13th - Andrea will lead - topics:
June 20 - Andrea will lead June 27 - ALL SHIELD call July 4 - need to reschedule - move to July 11th or just cancel?(Xavier and Eza/Marjorie not available) - let’s cancel |
Meetings | https://loinc.org/conference/atlanta-2023/ October 17-20 Andrea submitted by due date June 7thabstract |
Took notes directly on the confluence page - focused on question 4 Riki will send reminder email to ALL D+SHIELD list to either tell us SHIELD should not be submittign commetns, or add their thoughts, so that we can wokr on June 13 on craftign the comments and vote on SC call on June 20 (must be near finished then, as that is the deadline for submission). | |
Feedback from ONC on Roadmap (FINAL VERSION) | Was mentioned on May 30 call - here are the comments:
- any volunteers to draft a response / suggested updates in the roadmap? |
Review Working Group Committee list and establish SC representation | Created Confluence pages for the 4 priority groups Leads will find call time and invite interested people |
Next call | June 20. 2023 12 -1 PM EDT |
Adjourned |
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