(bolded names indicate attendance)
Stakeholder group | SHIELD organization | Name of SHIELD member | organization designation |
Industry Entity | Labgnostic, Inc. | Steve Box | primary |
| Andy Harris | alternate | |
Epic | Dan Rutz | primary | |
|
| alternate | |
Biomerieux | Xavier Gansel | primary | |
|
| alternate | |
Roche | Nick Decker | primary | |
Roche | Yue Jin | 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- regrets | primary | |
UNMC | Scott Campbell | primary | |
Tufts Medical Center | Nanguneri Nirmala | primary | |
Sonic Healthcare | Eric Crugnale | primary | |
Former Quest Diagnostics | Collom, Craig D | primary | |
Patient Advocate |
| Stacy Lange | individual |
Standards Organization | SNOMED International
| Jim Case | primary |
Monica Harry | alternate | ||
Regenstrief Institute
| Marjorie Rallins | primary | |
Eza Hafeza | alternate | ||
HL7
| Julia Skapik | primary | |
| alternate | ||
Professional Organization | Association of Public Health Laboratories
| Riki Merrick- regrets | primary |
Dari Shirazi | alternate | ||
Graphite Health
| Stan Huff | primary | |
| alternate | ||
CAP
| Raj Dash- regrets | primary | |
| alternate | ||
AMP
| Robyn Temple | primary | |
| alternate | ||
Governmental - non Voting | CMS | Michael Smalara | primary |
Open | alternate | ||
ONC | Sara Armson | primary | |
| alternate | ||
CDC | Hubert Vesper (/DDNID/NCEH/DLS) | primary | |
12:07 | alternate | ||
NLM | John Snyder | primary | |
| alternate | ||
FDA | Keith Campbell | primary | |
Victoria Derbyshire | alternate |
Agenda and Notes
Item | 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 19 named members, so 2/3 = 12 (excluding chair and government members).
|
Open Meeting |
|
Follow up Items - |
|
due September 30, 2024 | Missed deadline, so no comment |
due October 4, 2024 | Review and vote today! |
Roadmap section updates in response to ONC comments on the SHIELD roadmap |
Updated language draft: Roadmap update: ONC Feedback
Update from Standards and Vocab WG about re-write of this section - from their March 18th call (notes here, recording here)
Identify components that could improve the ecosystem infrastructure, and then highlight the places where these components can be advanced / sustained or made easier to implement. Would SHIELD be willing to consider to provide an example implementation - create the structures and bound terminologies to showcase how each element would be properly represented be working. Looking for volunteer to tackle this re-write: For each of the Consideration sections we could certainly add a section on feasibility / requirements (e.g. continued funding for LIDR, better describing the intended use of ANY data element added, overall goal of LIDR, clearly delineate what is commonly used and is minimum, provide best practice and alternatives (non-preferred) - example would be metadata around the value sets in VSAC (curation / usage etc) to be able to ascertain quality) and highlight that other mechanisms are needed to achieve for adoption. |
Administrative things | Review SC Composition, terms and requirements for re-voting:
|
Review Working Groups progress | Setting milestones for deliverables should be NEXT for WGs: they will be captured here: SHIELDleG Deliverables and Milestone Grid
|
Antimicrobial result reporting | Placeholder to get back to later Related work at HL7 Europe: |
Next calls | All SHIELD Calls •October 22nd •November 26th (week of Thanksgiving – or meet November 12th?) •December would be 24 or 31 – do we want to meet 17th? General Updates: 2024 - WG Chairs please make sure we have material for updates (at least notes we can link to) Special Topic: •October 8th - European FHIR Lab IG and European Interoperability Developments •November 12th – should we move that to October 29th, if we have a topic? January 10th - CAP LOINC survey Steering Committee: October 15th – finalize roadmap updates November 5th |
Adjourned |
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Date
Attendees
Goals
Discussion topics
Time | Item | Presenter | Notes |
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Action items
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