2023-12-05 Steering Committee Meeting Notes
- riki.merrick
Date
Dec 5, 2023
Attendees:
(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 | 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 | 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 - | 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 |
|
Follow up Items |
|
Presentations etc |
|
Review Working Groups progress | Setting milestones for deliverables should be NEXT for WGs: they will be captured here: SHIELD WG Deliverables and Milestone Grid
|
2024/25 Conferences we might want to submit abstracts to |
|
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 - GOAL READY FOR REVIEW by SC for Jan 2, 2024 |
Next calls | All SHIELD: Special Topic: December 12, 2023 General Updates: December 19, 2023 SC: January 2, 2023 |
Announcement | Remember to sign up for HL7 Ballots = closes Dec 21, 2023 ONC Annual Meeting - APHL was asked to speak to Barriers in Lab Interoperability and their involvement in SHIELD (Friday PM session) |
Adjourned | 12:30 PM ET |
From Chat:
-no items-
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