Date
Attendees
Name | Organization | Role | Present? |
|---|---|---|---|
Andrea Pitkus | University of Wisconsin-Madison | Steering Committee member |
|
Eric Crugnale |
| Steering Committee member |
|
Nanguneri Nirmala |
| Steering Committee member |
|
Mehdi Nassiri | Indiana University | Steering Committee member |
Agenda
Workgroup Leadership
All chosen Workgroup leaders are to be Co-Chairs (as per Shield Community Charter). At least one selected leader must be a Steering Committee member.
·Review/Develop Workgroup Charge
Discuss Recruiting additional Workgroup members
Review/Modify list of potential initiatives
First initiative: IVD Vendor Outreach as per Steering Committee
Prioritize initiatives
Set initial goals/deliverables
Meeting cadence and schedule
Goals
Present at Conferences
Identify Conferences (2024 dates)
Prepare presentation
Select Presenter(s)
Submit
Travel/Expenses?
Web Presence
Current Confluence Site?
CDC Space?
Domain name?
Resources Page
LIVD for vendors
LOINC Guides
SNOMED CT
SHIELD-created resources (other workgroups output)
Promotion
All SHIELD calls
Advocacy/Evangelism
FAQ
One Page Fact Sheet
Lab industry publications
Other resources
Glossary of terms – Already exists?
FAQ
Communications on ouput from other workgroups
Papers/Presentations
Logo/Stationery/Powerpoint template?
Outreach
Government
Other organizations (ex, TRU-Lab, HL7, etc.)
Communications/Email
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.
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