Date
Attendees (bolded = present)
Stakeholder group | SHIELD organization | Name of SHIELD member | organization designation |
Industry Entity | Labgnostic, Inc. | Aaron Green | primary |
|
| secondary | |
Epic | Dan Rutz | primary | |
|
| secondary | |
Biomerieux | Xavier Gansel | primary | |
|
| secondary | |
Roche | Nick Decker | primary | |
|
| secondary | |
Scientific Advisory Committees for pharmaceutical, diagnostic and pharmaceutical services companies | Jack Bloom | primary | |
Healthcare Provider | Indiana University/Indiana University Health/Association for Molecular Pathology | Mehdi Nassiri, MD | primary |
University of Wisconsin-Madison | Andrea Pitkus, PhD, MLS(ASCP)CM, FAMIA | primary | |
UT Southwestern Medical Center | Hung Luu | primary | |
UNMC | Scott Campbell | primary | |
Tufts Medical Center | Nanguneri Nirmala | primary | |
Sonic Healthcare | Eric Crugnale | primary | |
Quest Diagnostics | Collom, Craig D | primary | |
Standards Organization | SNOMED International
| James T. Case | primary |
| secondary | ||
Regenstrief Institute
| Marjorie Rallins | primary | |
Eza Hafeza | secondary | ||
HL7
| Julia Skapik | primary | |
| secondary | ||
Professional Organization | Association of Public Health Laboratories
| Riki Merrick | primary |
Dari Shirazi | secondary | ||
Graphite Health
| Stan Huff | primary | |
| secondary | ||
CAP
| Raj Dash | primary | |
| secondary | ||
AMP
| Robyn Temple | primary | |
| secondary |
Agenda and Notes
Agenda Item | Notes |
|---|---|
Quorum evalution (two-thirds (2/3) of the Voting Representatives shall be necessary to constitute a quorum for the transaction of business) | Currently we have 18 named members, so 2/3 = 12 |
Open Meeting | |
Approve Roadmap https://aphlinformatics.atlassian.net/wiki/download/attachments/1107099656/DRAFT_SHIELD_Community Roadmap_02.08_CLEAN.docx?api=v2 | |
Review Working Group Committee list and establish SC representation |
|
Charter updates: Draft non-participation clause for SC | Any volunteers? |
Logistics of publishing community approved work products | |
Review project proposal template | |
Next call | May 2, 2023 12 -1 PM EDT |
Adjourned |
For recording access (SC members only) reach out to Riki
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