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Item | Notes | |||||
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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 19 named members, so 2/3 = 12 (excluding chair and government members).
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Open Meeting | ||||||
HIMSS Proposal
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Follow up Items - |
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Review Working Groups progress | Setting milestones for deliverables should be NEXT for WGs: they will be captured here: SHIELD WG Deliverables and Milestone Grid | |||||
ONC Feedback |
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Roadmap section updates in response to ONC comments on the SHIELD roadmap - NOT DISCUSSED |
From last SC call: Nick will connect with Sara to get more context and then bring this to the IVD datahub group - then Nick will bring back here
Update from Standards and Vocab WG about re-write of this section?
Identify components that could improve the ecosystem infrastructure, and then highlight the places where these components can be advanced / sustained or made easier to implement. Would SHIELD be willing to consider to provide an exampel implementation - create the structures and bound terminologies to showcase how each element would be properly represented be working. Looking for volunteer to tackle this re-write: For each of the Consideration sections we could certainly add a section on feasibility / requirements (e.g. continued funding for LIDR, better describing the intended use of ANY data element added, overall goal of LIDR, clearly delineate what is commonly used and is minimum, provide best practice and alternatives (non-preferred) - example would be metadata around the value sets in VSAC (curation / usage etc) to be able to ascertain quality) and highlight that other mechanisms are needed to achieve for adoption. | |||||
Antimicrobial result reporting - NOT DISCUSSED | Placeholder to get back to later Related work at HL7 Europe:
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Next calls - NOT DISCUSSED | All SHIELD: General Updates: June 25, 2024 Ask about SC: June 18, 2024 July 4th week call availability | |||||
Adjourned | : PM ET |
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