Date
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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 | 12:?? PM ET | ||||
Steering Committee Membership and Officer Roles |
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Conferences | ASCLS got accepted - waiting for exact date/time ADLM got submitted - waiting for response Notes from the FDA Collaborative Community Panel are here: FDA CDRH Collaborative Community Panel | ||||
Other presentations to folks at FDA? |
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Report of SHIELD achievements for 2024 | 4 active SHIELD Working Groups plus the Steering Committee Total of 104 calls held in 2024 which include:
Presentations
Provided feedback on 2 federal regulation/initiatives in 2024: USCDI V5 and Proposed HTI-2 Rule
List of the speakers on the Special Topics calls in 2024:
Several members of SHIELD are supporting HITECH and Sequoia Laboratory Data Interoperability Implementation Guide 5 articles referencing SHIELD work, which are linked to from our website SHIELD Coordination | ||||
Review Working Groups progress | THANK YOU to all the WG Chairs for their effort in moving SHIELD work forward!!! Setting milestones for deliverables should be NEXT for WGs: they will be captured here: SHIELD WG Deliverables and Milestone Grid
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Roadmap section updates in response to ONC comments on the SHIELD roadmap |
Updated language draft:Roadmap update: ONC Feedback maybe add one more sentence or add a reference to the key consideration number for the IVD Datahub (Consideration 4) into these sentences. (change approved in principle.) Discussion:
Update from Standards and Vocab WG about re-write of this section - from their March 18th call (notes here, recording here)
Discussion:
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. 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 | Placeholder to get back to later Related work at HL7 Europe:
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Next calls | All SHIELD Calls
General Updates: 2024 - WG Chairs please make sure we have material for updates (at least notes we can link to) Special Topic:
Steering Committee:
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Adjourned | 12: PM ET |
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