2024-07-16 Steering Committee Notes
Date
Jul 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 -regrets | primary | |
Former Quest Diagnostics | Collom, Craig D | primary | |
Patient Advocate |
| Stacy Lange | individual |
Standards Organization | SNOMED International
| James T. Case- regrets | 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- regrets | primary | |
| alternate | ||
CAP
| Raj Dash - | 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 | |
Jasmine Chaitram | 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 | 12:10 EST |
Follow up Items - |
|
HTI-2 Proposed Rule released | Once posted in Federal Register will have 60 days for public comment. Starting HTI-2 Feedback Collection |
Administrative things | Review SC Composition, terms and requirements for re-voting etc |
Review Working Groups progress | Setting milestones for deliverables should be NEXT for WGs: they will be captured here: SHIELDleG Deliverables and Milestone Grid
|
Roadmap section updates in response to ONC comments on the SHIELD roadmap |
From previous 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 Nick: Updated language drafted. Can add to minutes for review at next SC.
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 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. |
Antimicrobial result reporting | Placeholder to get back to later Related work at HL7 Europe: |
Next calls | All SHIELD: General Updates: July 23, 2024 - WG Chairs please make sure we have material for updates (at least notes we can link to) Special Topic: August 13 - Scott’s SNOMED talk Steering Committee: August 6 - do we want to also meet July 30 - maybe make it an open call for anyone with interest in HTI-2 comments. SC thumbs up |
Adjourned | 12:46 EST |
From Chat:
Action items
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