2023-09-19 SHIELD Steering Committee Meeting Notes

Date

19 Sep 2023

Attendees

Stakeholder group	SHIELD organization	Name of SHIELD member	organization designation
Industry Entity	Labgnostic, Inc.	Aaron Green	primary
			alternate
	Epic	Dan Rutz	primary
			alternate
	Biomerieux	Xavier Gansel -	primary
			alternate
	Roche	Nick Decker - regrets	primary
	Roche	Yue Jin - regrets	alternate
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 - regrets	primary
	Tufts Medical Center	Nanguneri Nirmala	primary
	Sonic Healthcare	Eric Crugnale - regrets	primary
	Former Quest Diagnostics	Collom, Craig D	primary
Standards Organization	SNOMED International	James T. Case	primary
	SNOMED International	Monica Harry	alternate
	Regenstrief Institute	Marjorie Rallins - regrets	primary
	Regenstrief Institute	Eza Hafeza	alternate
	HL7	Julia Skapik	primary
	HL7		alternate
Professional Organization	Association of Public Health Laboratories	Riki Merrick	primary
	Association of Public Health Laboratories	Dari Shirazi	alternate
	Graphite Health	Stan Huff	primary
	Graphite Health		alternate
	CAP	Raj Dash	primary
	CAP		alternate
	AMP	Robyn Temple	primary
	AMP		alternate
Governmental - non Voting	CMS	Serafina Brea	primary
	CMS		alternate
	ONC	Sara Armson	primary
	ONC		alternate
	CDC	Hubert Vesper (/DDNID/NCEH/DLS)	primary
	CDC	Jasmine Chaitram - regrets	alternate
	NLM	John Snyder	primary
	NLM		alternate
	FDA	Keith Campbell	primary
	FDA		alternate

Agenda and Notes

em	Notes
Quorum evaluation (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 (excluding chair and government members).
Open Meeting
LOINC Conference presentation	Review the slides for SHIELD presentation by Andrea Pitkus, Riki Merrick
SNOMED Conference	Review the onepager that CDC will have at their booth
Updates	Proposed new members for the SC - when do we want to vote on these? Patient Advocate position: Stacy Lange has been in patient advocacy for over 10 years (we talked about her last call) FDA representative coming soon
European Outreach	Update on NHS connection effort Others?
Review Working Groups progress	Laboratory Interoperability Data Repository (LIDR) Working Group Real World Evidence Working Group Standards Updates and Vocabulary Working Group Communications and Branding Working Group
Roadmap section updates in response to ONC comments on the SHIELD roadmap	We will talk about approach to updates in general and these specific comments in particular related to the ONC comments
Next call	October 3, 2023 12-1 PM ET Cancel Oct 17, 2023, since overlapping with the LOINC meeting?
Adjourned

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