2024-01-16 Steering Committee Meeting Notes
Date
Jan 16, 2024
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 |
|
CAP Today Article Update | Next steps:
|
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 |
|
LOINC Chairs Meeting (1/11/2024) | Discussed Patient Generated Health Data (PGHD) as cross-cutting topic:
|
Sequoia Lab Tiger Team call 11Jan2024 |
|
Roadmap section updates in response to ONC comments on the SHIELD roadmap |
Looking for volunteer to tackle this re-write: Reordering the Considerations and moving the IVD Data hub last and renaming the section to “Making Well Standardized Data Available for Secondary Use” - we could then list as a first use case the IVD data hub, but we could expand this section with other uses we described under the business drivers and expand more on what each individual stakeholder can do to improve interoperability in the section on moving data through the systems
Update from Standards and Vocab WG about re-write of this section
Renaming of LIDR update from LIDR WG: 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 |
Next calls | All SHIELD: General Updates: January 23, 2024 Special Topic: February 13, 2024 - LOINC Naming Conventions SC: February 6, 2024 |
Adjourned |
|
From Chat:
Action items
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