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Date

Attendees

Name

Organization

Role

 Present?

 Andrea Pitkus

 University of Wisconsin-Madison

 Steering Committee member

 

 Eric Crugnale

 

 Steering Committee member

 Yes

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

    • Workgroup charges shall include the Workgroup's purpose, leadership, objectives, scope, deliverables, timeline, and proposed Member participation

    • Draft purpose: The Branding and Communication Workgroup is responsible for communicating information, recommendations, accomplishments and other work product of the SHIELD Community.  The Workgroup will strive to deliver these communications in a consistent, effective and professional manner through various communication channels including, web, email, industry publications, industry conferences, webinars, white papers and other means as required.      

  • 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

Discussion topics

Time

Item

Presenter

Notes





Action items

  •  

Quick decisions not requiring context or tracking

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    Decisions requiring context or tracking

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