Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Date

Attendees

Name

Organization

Role

Present?

 Andrea Pitkus

 University of Wisconsin-Madison

 Steering Committee member

No

 Eric Crugnale

 Sonic Healthcare USA

 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

Review progress on “What is SHIELD Article”:

  • “What What is SHIELD?” article creation. Steering Committe approves of the group moving ahead on this.

    • Goal of Review Progress on article :

      • Attract membership/participation?

      • Raise awareness?

      • Influence stakeholders

    • Lay Abstract - Consider a patient-friendly version

    • Goal and purpose of organization - Nirmala

      • Background/History (starting point of organization)

      • Charter

      • Roadmap

      • Identify make-up/stakeholders

    • Illustrating the problem - Eric

    • Explain the desired end state - Eric

    • Propose the solution(s) - Eric

      • LIDR/Data Hub?

      • Regulatory

      • Funding

    • Word count? - Kevin will check

    • Mention current membership as a way to attract other members (ex, IVD membership). Approval to use logos? - Kevin will draft a paragraph or summary of this section for Steering Committee review.

    • Conclusion

      • Contact info

      • Meeting info

    Conference Presentation Opportunities for 2024

    • EWC

      May

      development:

      • Eric has begun compiling content from Roadmap as well as previous SHIELD presentations. Will require significant editing.

      • Nirmala shared content that she compiled. This could be merged with Eric’s content and then edited

    • Alternate option - Kevin Schap spoke with Bob McGonnagle and CAP Today is interested in writing an article on SHIELD with their own authors. This would involve interviewing SHIELD leaders and reviewing existing SHIELD-related literature/content.

      • This option seems very attractive to the Communication Workgroup.

      • Eric will inform Ricki and Andrea of this opportunity and seek Steering Committee approval.

  • Conference Presentation Opportunities for 2024.

    • Group spent rest of meeting reviewing opportunities for SHIELD presentations at upcoming industry meetings

    • EWC (Executive War College)

      • April 30-May 1, 2024, New Orleans, LA

    • ADLM - (formerly AACC?)

      • July 28th-August 1, Chicago, IL

        • Call for Posters - Due February 15th, 2024? Not recommended

        • Call for Posters proposals is closed for 2024. No date listed for 2025 proposals

    • API - (Association for Pathology Informatics?, American Proficiency Institute?)

      • Call for proposals now open. Deadline, January 21st, 2024

      • Conference May 20-23, Ann Arbor, MI

    • CAP

      • (October/November timeframe)

      • Likely already closed for 2024. Kevin will confirm.

    • HIMSS (March 2025)

      • Las Vegas, NV - March 2025

      • No information available on 2025 call for presentations posted as of yet.

    • Clinton Health Access Initiative (Stacy)

      • Monitor for opportunities to link up with key initiatives. They don’t seem to hold an annual conference

      • Annual meeting held in September

    • AMIA (American Medical Informatics Association):

      • Annual Symposium (Recently held in New Oreleans, November 2023

        • Next occurrence: San Francisco, November 2024

        )
        • 2024 Details not posted yet

      • Informatics Summit (March 2025)2024, submissions closed)

        • 2025 details not posted yet

    • Others?

    • Potential contact/outreach: Janet Corrigan, PhD, MBA | Markle

Discussion topics

Time

Item

Presenter

Notes





Action items

  •  

Quick decisions not requiring context or tracking

For quick, smaller decisions that do not require extra context or formal tracking, use the “Add a decision…” function here.

    Decisions requiring context or tracking

    For decisions that require more context (e.g., documentation of discussion, options considered) and/or tracking, use the decision template to capture more information.

    Create from Template
    spaceKeyCLP
    blueprintModuleCompleteKeycom.atlassian.confluence.plugins.confluence-business-blueprints:decisions-blueprint
    contentBlueprintId7df0012f-f16f-4314-9440-69be210d9c3c
    templateName7df0012f-f16f-4314-9440-69be210d9c3c
    buttonLabelCreate decision from decision template