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Date

Attendees

Name

Organization

Role

Present?

 Andrea Pitkus

 University of Wisconsin-Madison

 Steering Committee member

Yes

 Eric Crugnale

 

 Steering Committee member

Yes

Nanguneri Nirmala

 

Steering Committee member

Yes

Mehdi Nassiri

Indiana University

Steering Committee member

No

Stacy Lange

Patient Advocate

Steering Committee member

Yes

Kevin Schap

CAP

All SHIELD

Yes

Goals/Agenda

  • Review prior meeting minutes.

  • Discuss moving meeting time

    • Nirmala - Good

    • Andrea - Variable

    • Stacy - 12 is better, but will still plan to participate

    • Kevin - Good

    • Eric - Variable

  • Review action items from last meeting

    • Web hosting

      • Hi Eric and Andrea,

         

        I've been giving some thought to and did some preliminary research for our web hosting needs. While this is not my area of knowledge, I'd like to brain-storm some ideas:

        Purpose and Technical Requirements:

        • First, I'd like to confirm that the website's primary function would be informational with a basically static structure, meaning it won't need to have an integrated database. CORRECT

        Nonprofit Status:

        • Are we officially registered as a nonprofit, or is this a step we're considering in the near future? This could potentially lead to benefits like free hosting from providers. SHIELD is not a non-profit organization and there is no plan to do so. No legal status (not incorporated). A FDA Collaborative Community?

         

        FDA Collaboration:

        • Another option we could explore is whether the FDA might offer us a space, assuming that would align with budgetary regulations. (Might involve pre-pending our domain to http://fda.gov.

          • FDA had said they would not be able to host anything and recommended donations to fund.

         

        Domain Name Registration:

        • SquareSpace's offer at $12 per year seems very reasonable. I could explore discounts for paying ahead to save on costs, if that would be feasible for us to do

        Hosting Costs and Benefits:

        • If we can confirm our nonprofit status and provide the necessary documentation, there could be an opportunity to have SquareSpace (or another provider) waive the hosting cost. Their fee for non-commerce hosting is $16 per month. This includes user-friendly templates, security, and scalability for potential traffic growth. Paying annually at $129 could be a cost-effective strategy if we have the funding, in order to minimize the impact of future price increases.

          • DISCUSSION: This seems reasonable and probably the simplest way to move forward if we could get a participant company to “donate” the annual fee ($129 + $12). Could easily be expensed on a corporate credit card for example.

        Domain Names: shieldlabcc.com . shieldcolab.com shieldcollLABorative.com available

    • LinkedIn

  • Discuss creating additional content:

    • “What is SHIELD” article

    • LIS Future proofing

    • SHIELD “Stories” - Why it matters

...