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SHIELD Meeting Minutes: Strategic Alignment Committee

Held on:

Day of the Week, MM/DD/YYYY

Attendees:

 

Action Items:

·       Develop a template for communication we can use for variety of purposes, find stakeholders

·       Upload definitions of traceability and interoperability

·       Create page of identification of partners and their current policies regarding interoperability of IVDs

 

Meeting Notes

Agenda/Discussion Items: 

  1. Introductions

  1. Announcements

a.        We are planning to a briefing of CDC. 

  1. Updates from agencies

  1. Other Strategic Alignment strategies

       a. With feds

       b. With big labs

       c. With other major partners

  1. If time allows – discuss a potential 5 year timeline to carry out the tasks/initiatives/produce deliverables 

  1. Next Steps

  1. Close

 

 

Issues/Resolution:

·       Engage all members through value chain

·       This committee will work on issues on policies and leadership

·       Strategies:

o   Create metrics based on the strategies that we think of

o   Who are the key stakeholders?

o   Who and what should be our next steps (finding the stakeholders)

 

Risks/Mitigation:

·        

 

Next Steps:

·        

 

 

Other Qs or Concerns:

·        

 

 

 

 

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