Page Comparison

Quorum evaluation (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

LOINC Conference presentation

• Review the slides for SHIELD presentation by Andrea Pitkus, Riki Merrick

SNOMED Conference

• Review the onepager that CDC will have at their booth

• View file
  name SHIELD Flyer Rev5 18Sep23.docx

Updates

• Proposed new members for the SC - when do we want to vote on these?

  • Patient Advocate position:

    • Stacy Lange has been in patient advocacy for over 10 years (we talked about her last call)

  • FDA representative coming soon

European Outreach

• Update on NHS connection effort

• Others?

Review Working Groups progress

• Laboratory Interoperability Data Repository (LIDR) Working Group

• Real World Evidence Working Group

• Standards Updates and Vocabulary Working Group

• Communications and Branding Working Group

Roadmap section updates in response to ONC comments on the SHIELD roadmap

We will talk about approach to updates in general and these specific comments in particular related to the ONC comments

Next call

October 10, 2023 12-1 PM ET

Adjourned