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 |
Agenda/Discussion
Review Action Items from previous meeting:
LinkedIn - It looks like we can establish a free LinkedIn Page for SHIELD as a place to provide basic information and an overview. Could be used as a platform to post new information, information about upcoming events, etc. I recommend we seek Steering Committee approval for this.
Meeting time - Heard back from Medhi confirming his correct email address, but he did not provide an answer to my question regarding changing the meeting schedule to accommodate him. Recommendation: We do not change the meeting schedule.
Items for Steering Committee Discussion/Approval:
Web hosting - Deferred for now, but will likely move down this path once we have more content.
LinkedIn page - Approved
“What is SHIELD?” article creation. Steering Committe approves of the group moving ahead on this.
Goal of 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
Timeline: End of year. Publish on LinkedIn first
Length - 1-2 pages
Other ideas:
Spotlight articles on specific issues, members, etc.
User Stories
Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
Action items
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