2025-08-20 Steering Committee Meeting Notes
Date
Aug 20, 2025
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 | Open | 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 | primary | |
Longtime Lab Professional | Carmen Pugh | primary | |
Sonic Healthcare | Eric Crugnale - regrets | primary | |
Former Quest Diagnostics | Collom, Craig D | primary | |
Patient Advocate | OPEN | OPEN | individual |
Standards Organization | SNOMED International
| Jim 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 |
Christina Gallegos | alternate | ||
Logica
| Stan Huff | primary | |
| alternate | ||
CAP
| Raj Dash | primary | |
| alternate | ||
AMP
| Robyn Temple | primary | |
| alternate | ||
Governmental - non Voting | CMS | Michael Smalara | primary |
Open | alternate | ||
ASTP/ONC | Sara Armson | primary | |
OPEN | alternate | ||
CDC | Hubert Vesper (/DDNID/NCEH/DLS) | primary | |
Jasmine Chaitram | alternate | ||
NLM | OPEN | primary | |
OPEN | 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 17 named members (2 open slots), so 2/3 = 11 is quorum (excluding chair and government members). # of voting member per charter: 13 - 21 # of non-voting members per charter: 7
|
Open Meeting | 12:09 PM ET |
Membership | #1 Waiting for official NLM representative since John Snyders departure from NLM - Raja Cholan is still working on getting a new representatives, asked to keep informed on any feedback that is NLM related #2 Announced the open Steering Committe slots on the ALL SHIELD call - so far no nominations - reach out to ADLM |
Conferences/Webinars |
|
Time critical things |
Discussion: Focus on information you can collect Specimen Condition Acceptability - is not currently collected in discrete form, sent in chartable comment after the result instead, unless it is for the entire order, though even there it is more often a chartable comment on a canceled order Some IVD instruments report some of these conditions (hemolysis, jaundice etc) as results, could be numeric or semi-quant or ordinal Request is for renaming to conditon, and then could add 2 more elements:
IS the mapping to SPM-24 directive. e.g. is that where it must live? For encoded values, yes - the problem is that V2 has OBR-SPM connection, so where a panel contains more than one specimen - in later versions of V2 an element was added to OBX to identify the applicable specimen LIMS/LIS may not have a separate tables for the specimen condition at this time to provide mappings in Epic - for order cancelation we do have a list of canned reason, also support free text on the EHR side. in beaker it will probalby go to redraw workflow instead In V2 before addition of SPM, could not use reject reason even at the OBR level, in V2.5.1 can reject at OBR, but not individual test level - there is a FHIR Jira that addresses the ways in which tests can be not performed, which also applies to V2 (situaltionally) so we could mapp how we would approach this in V2 (the ticket is for FHIR approach) https://jira.hl7.org/browse/FHIR-51640 |
FYI |
|
SHIELD Charter Updates / SC participation | Updated version is here: https://aphlinformatics.atlassian.net/wiki/spaces/SC/pages/3503226881
|
https://aphlinformatics.atlassian.net/wiki/spaces/SC/pages/2020966449 | Have gotten some votes, Jim added comments and is requesting to slim down the White Paper - send it back to the LIDR WG |
Standards WG Vocab Follow up | Continue https://aphlinformatics.atlassian.net/wiki/spaces/SC/pages/3347447812 Last call we discussed #1 and #15 Any answer about access to COSMOS data? Dan not on, so no answer here Collect quantitative result values from as many vendors we can - what would be the best way to get this? In 2018 (or was it 2020) several vendors had lists; would be good to get a list so we can make sure SCT codes are available for those Discuss: Made comments in the other confluence page - discussed Item #2 |
Roadmap section updates in response to ONC comments on the SHIELD roadmap Not discussed | Reviewing Updated Roadmap: https://aphlinformatics.atlassian.net/wiki/download/attachments/3214147628/DRAFT_UpdatedSHIELD_Community Roadmap_20250402.docx?api=v2 Changes are highlighted with markup addressing these ONC comments:
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. (Action plan of which solutions would improve intereoperability. Why were these solutions chosen for the path forward. What is needed? How do you know this is the right path forward? Where’s the evidence this will work? ) 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. Discuss: |
Review Working Groups progress Not discussed | THANK YOU to all the WG Chairs for their effort in moving SHIELD work forward!!! Setting milestones for deliverables should be NEXT for WGs: they will be captured here: SHIELD WG Deliverables and Milestone Grid
|
Placeholder to get back to later - Not discussed |
|
Next calls
| All SHIELD Calls
General Updates: 2024 - WG Chairs please make sure we have material for updates (at least notes we can link to) Special Topic:
Steering Committee:
|
Adjourned | 12: PM EDT |
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.