2025-11-05 Steering Committee Meeting Notes
Date
Nov 5, 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 - regrets | primary | |
|
| alternate | |
Roche | Nick Decker - regrets | 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 - regrets | primary | |
UT Southwestern Medical Center | Hung Luu | primary | |
UNMC | Scott Campbell | primary | |
Longtime Lab Professional | Carmen Pugh | primary | |
Sonic Healthcare | Eric Crugnale | 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 - regrets | 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 | 12:07 PM ET, quorum at 12:15 PM ET |
Conferences/Webinars | ADLM slides vote was 1 vote short, but we held the webinar anyways AIMA slides also was a couple votes short, but there was quite a bit of feedback and adjustments that happened and they were submitted by the deadline Riki will give a SHIELD update to CSTE national ELR call for their December call (using SNOMED CT slides plus list of accomplishments) Riki did frame the ask around UDI usage expectations (from LIDR WG)) on the CSTE ELR call yesterday |
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: Nov 18, 2025 - SHIELD member survey Steering Committee: Nov 19, 2025 |
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 Committee slots on the ALL SHIELD call in July - so far no nominations - reach out to ADLM - Riki will email her contacts and see what comes of it |
Roadmap section updates in response to ONC comments on the SHIELD roadmap | 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 | 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 Reviewed and made updates on that page |
We will send that back for vote with the understanding that this is published on the SHIELD confluence page and then we will write shorter articles to submit to journals (and could reference this then) | |
Standards WG Vocab Follow up | Continue LRI Review Summary Document On prior calls we discussed #1, #2 and #15 Any answer about access to COSMOS data? - This is customer based, Dan shared information on how to connect to Raj, so he could check for Duke; Hung also has access, he will check what he can find out. Collect qualtitative 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 - who has this action item? Riki will ask IICC Discuss: Today we talked open issues #4, #5, #6, #7 and #8 - added comments on that page |
Placeholder to get back to later |
|
From Chat:
Action items
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