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 | |
Document decision workflow (e.g. WG product - ALL SHIELD review and comment - comment resolution in WG - Steering Committee approval - work product publication) | |
Review project proposal template | |
Next call | May 2, 2023 12 -1 PM EDT |
Adjourned |
Future Agenda Items:
Project template feedback and approval
Review specific template for result value harmonization
For recording access (SC members only) reach out to Riki
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.
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