2023-11-07 SHIELD Steering Committee Meeting Notes
Date
Nov 7, 2023
Attendees
(bolded names indicate attendance)
Stakeholder group | SHIELD organization | Name of SHIELD member | organization designation |
Industry Entity | Labgnostic, Inc. | Steve Box | primary |
|
| 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 | 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
| James T. 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 | primary |
Dari Shirazi | alternate | ||
Graphite Health
| Stan Huff - regrets | primary | |
| alternate | ||
CAP
| Raj Dash | primary | |
| alternate | ||
AMP
| Robyn Temple | primary | |
| alternate | ||
Governmental - non Voting | CMS | OPEN | primary |
| alternate | ||
ONC | Sara Armson | primary | |
| alternate | ||
CDC | Hubert Vesper (/DDNID/NCEH/DLS) | primary | |
Jasmine Chaitram - regrets | alternate | ||
NLM | John Snyder | primary | |
| alternate | ||
FDA | Keith Campbell | primary | |
Victoria Derbyshire | 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 19 named members, so 2/3 = 12 (excluding chair and government members).
|
Open Meeting | 12:04 AM - quorum reached at 12:23 PM ET |
Updates |
|
Follow up from LOINC Conference | Patient Generated Health Data cross cutting session two Friday at the LOINC meeting: Listening the LOINC discussion: 2023 LOINC Conference: Committee Updates, Cross-Cutting Issues, and Closing (near the end ~ 1hr 56 mins through 2 hrs 25 mins) brought up this topic for SHIELD to consider Discussion:
|
Review Working Groups progress | Setting milestones for deliverables should be NEXT / create a milestone page for quarterly reporting?
|
SHIELD#2 call Topic Ideas |
|
2024/25 Conferences we might want to submit abstracts to |
|
European Outreach |
|
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 - set a deadline to have these reviewed and addressed! |
Next calls | November 21, 2023 |
Announcement | Will cancelt he Nov 14th special topic call, since no topic |
Adjourned | 12:59 PM ET |
Recording:
From Chat:
Andrea Pitkus 12:05 PM
Welcome Stacy. Glad you are here!
Scott Campbell to Everyone 12:21 PM
but 1/2 decaf!
Robyn Temple-Smolkin (AMP) to You (Direct Message) 12:23 PM
Apologies for being late - week before our annual meeting so stuck in the meeting before!
Rajesh Dash to Everyone 12:25 PM
Sorry I have to drop but I defer to my Co-chair to update for our workgroup. (Surprise Scott! And thanks :-)
You to Robyn Temple-Smolkin (AMP) (Direct Message) 12:29 PM
no worries
Julia Skapik to Everyone 12:33 PM
Sorry I'm late just landed in Chicago
Dan Rutz to Everyone 12:33 PM
My condolences, Julia!
Dan Rutz to Everyone 12:34 PM
(love the city, hate the airports)
Scott Campbell 12:35 PM
Used to live there...my favorite view is from the rearview mirror!
Steve Box to Everyone 12:35 PM
Apologies that I was late. I am currently travelling as well.
Andrea Pitkus to Everyone 12:36 PM
No worries, we had some folks that had to drop. Glad you are here. Let us know if questions.
Keith.Campbell to Everyone 12:44 PM
I'm having some network issues so it seems to drop on and off...
Scott Campbell to Everyone 12:44 PM
I have to drop for another call. Thanks!
Keith.Campbell to Everyone 12:52 PM
WE need to connect Stacy to Steve Powell... Has she already been connected?
Andrea Pitkus 12:53 PM
Good points. I believe Stacy knows some of the Synensis team.
different personas/impact stories of why lab data interoperability is important
Marjorie Rallins, (she, her, hers) Executive Director LOINC & Health Data Standards to Everyone 12:58 PM
I am out on 11/21
Stacy L to Everyone 12:58 PM
i'm around
Steve Box to Everyone 12:58 PM
I'm around
Nanguneri Nirmala 12:58 PM
I am around
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