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Date

Attendees

Name

Organization

Role

Present?

 Andrea Pitkus

 University of Wisconsin-Madison

 Steering Committee member

No

 Eric Crugnale

 Sonic Healthcare USA

 Steering Committee member

Yes

Nanguneri Nirmala

 

Steering Committee member

Yes

Mehdi Nassiri

Indiana University

Steering Committee member

No

Stacy Lange

Patient Advocate

Steering Committee member

Kevin Schap

CAP

All SHIELD

Yes

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 2024

    • EWC

      • May 2024, New Orleans, LA

    • ADLM - (formerly AACC?)

      • July 28th-August 1, Chicago, IL

        • Call for Posters - Due February 15th, 2024? Not recommended

        • Call for Posters is closed for 2024. No date listed for 2025 proposals

    • API - (Association for Pathology Informatics?, American Proficiency Institute?)

      • Call for proposals now open. Deadline, January 21st, 2024

      • Conference May 20-23, Ann Arbor, MI

    • CAP

      • (October/November timeframe)

      • Likely already closed for 2024. Kevin will confirm.

    • HIMSS (March 2025)

    • Clinton Health Access Initiative (Stacy)

      • Monitor for opportunities to link up with key initiatives. They don’t seem to hold an annual conference

    • AMIA (American Medical Informatics Association):

      • Annual Symposium (San Francisco, November 2024)

      • Informatics Summit (March 2025)

    • Others?

Discussion topics

Time

Item

Presenter

Notes





Action items

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