Date
Attendees
Name | Organization | Role | Present? |
|---|---|---|---|
Andrea Pitkus | University of Wisconsin-Madison | Steering Committee member | |
Eric Crugnale | Sonic Healthcare USA | Steering Committee member | |
Nanguneri Nirmala |
| Steering Committee member | |
Mehdi Nassiri | Indiana University | Steering Committee member | |
Stacy Lange | Patient Advocate | Steering Committee member | |
Kevin Schap | CAP | All SHIELD |
Goals
Review progress on “What is SHIELD Article”:
“What is SHIELD?” article creation. Steering Committe approves of the group moving ahead on this.
Goal of article:
Attract membership/participation?
Raise awareness?
Influence stakeholders
Lay Abstract - Consider a patient-friendly version
Goal and purpose of organization - Nirmala
Background/History (starting point of organization)
Charter
Roadmap
Identify make-up/stakeholders
Illustrating the problem - Eric
Explain the desired end state - Eric
Propose the solution(s) - Eric
LIDR/Data Hub?
Regulatory
Funding
Word count? - Kevin will check
Mention current membership as a way to attract other members (ex, IVD membership). Approval to use logos? - Kevin will draft a paragraph or summary of this section for Steering Committee review.
Conclusion
Contact info
Meeting info
Conference Presentation Opportunities for 2023
EWC
ADLM
API
Others?
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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