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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 |
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Follow up Items - |
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due September 30, 2024 | https://www.healthit.gov/isp/united-states-core-data-interoperability-uscdi#uscdi-v5 We should comment on:
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due October 4, 2024 | Will look at LRI first. | ||||
Roadmap section updates in response to ONC comments on the SHIELD roadmap |
Updated language draft:Roadmap update: ONC Feedback
Update from Standards and Vocab WG about re-write of this section - from their March 18th call (notes here, recording here)
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 example 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.HTI-2 feedback | ||||
USCDI+ Cancer use case due October 4September 23, 2024 | Will look at LRI first. | USCDI / USCDI+ feedback due September 30, 2024 | We should comment on device identifierhttps://uscdiplus.healthit.gov/uscdi/en/uscdi-cancer-public-feedback-requested-on-cancer-registry-data-elements-by?id=kb_article&sys_id=c72c597587a78a108edc42e50cbb35ff | ||
Administrative things | Review SC Composition, terms and requirements for re-voting:
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Review Working Groups progress | Setting milestones for deliverables should be NEXT for WGs: they will be captured here: SHIELDleG Deliverables and Milestone Grid | ||||
Antimicrobial result reporting | Placeholder to get back to later Related work at HL7 Europe:
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Next calls | All SHIELD: General Updates: August, 2024 - WG Chairs please make sure we have material for updates (at least notes we can link to) Special Topic: September 10 - Specimen Crossmapping Table September 24 ALL SHIELD - overlaps with HL7 WGM - what to do? Steering Committee: Sept 17- Cancel due to LOINC October 1 | ||||
Adjourned |
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