Agenda Review
Welcome and Introductions of committee members – 1 min/person
Level Set - see powerpoint
For the upcoming weeks:
Identify 3 Strategies for the committee that align with the overall goal of SHIELD
Identify Key Initiatives/Action Items for each of the 3 strategies and deliverables that would accompany these initiatives
Develop a 3-year timeline/plan for implementation
Topics for discussion
Call schedule – is 30 minutes enough?
Try 30 minutes and homework for now
Collaboration tools to use?
Teams – would need someone to set up a group
Sharepoint– would need someone to set up a group and provide access
Confluence – APHL can create a page - will try that for now
New data elements being available in LOINC content to support automation of LOINC code selection - on LOINC Committee agenda in future = https://loinc.org/forums/topic/api-for-all-data/
Recording of the call
Next Steps
John will host call next week
Wendy will check if she can use confluence – else we will have to find something else
Riki to create confluence space