2024-03-18 Steering Committee Meeting Notes
Date
Mar 18, 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 - regrets | primary |
| |
UNMC | Scott Campbell - regrets | 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 - regrets | primary |
|
Monica Harry - regrets | alternate |
| ||
Regenstrief Institute
| Marjorie Rallins - regrets | 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 - regrets | 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 | Started 12:11 PM, ?? quorum reached |
Follow up Items |
|
Representing qualitative results | Qualitative result values (in OBX-5 or OBX-8):
|
Review Working Groups progress | Setting milestones for deliverables should be NEXT for WGs: they will be captured here: SHIELD WG Deliverables and Milestone Grid
|
Feedback on ONC published artifact - do we want to compile as SHIELD, or just as members? |
Discussion: SC Votes so far: 3 in favor, rest not voted yet Can prep confluence page to collect feedback:
Stacy Note:
Next step: Review on 4/2 call and use 4/9 call for final review and vote, since no special topic call ONC wants to thank folks for bringing all these thoughtful discussions as feedback back to USCDI developers |
Roadmap section updates in response to ONC comments on the SHIELD roadmap |
From last SC call: Nick will connect with Sara to get more context and then bring this to the IVD datahub group - then Nick will bring back here
Update from Standards and Vocab WG about re-write of this section?
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 exampel 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. |
Next calls | All SHIELD: General Updates: March 26, 2024 Special Topic: OPEN SC: April 2, 2024 |
Adjourned | PM ET |
From Chat:
Action items
Quick decisions not requiring context or tracking
For quick, smaller decisions that do not require extra context or formal tracking, use the “Add a decision…” function here.
Decisions requiring context or tracking
For decisions that require more context (e.g., documentation of discussion, options considered) and/or tracking, use the decision template to capture more information.