2026-04-29 Steering Committee Meeting Notes
Date
Apr 29, 2026
Attendees
(bolded names indicate attendance)
Stakeholder group | SHIELD organization | Name of SHIELD member | organization designation |
Industry Entity | Labgnostic, Inc. | Steve Box - regrets | primary |
|
| alternate | |
Epic | Dan Rutz | primary | |
|
| alternate | |
Biomerieux | Xavier Gansel | primary | |
|
| alternate | |
OPEN | OPEN | primary | |
OPEN | OPEN | alternate | |
Healthcare Provider | Quest Diagnostics, Seattle, WA | 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 | |
Longtime Lab Professional | Carmen Pugh | primary | |
Sonic Healthcare / ACLA | Eric Crugnale | primary | |
Harvard | Li Zha | primary | |
Patient Advocate | OPEN | OPEN | individual |
Standards Organization | SNOMED International
| Jim Case | primary |
Monica Harry | alternate | ||
Regenstrief Institute
| Marjorie Rallins | primary | |
Eza Hafeza - regrets | 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 | ||
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 | |
| 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 (1 open slot, future 3 openings), 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:?? |
Follow up items |
|
THANK YOU to all the WG Chairs for their effort in moving SHIELD work forward!!! | |
HL7 WGM in Bethesda joint meeting with FDA, ONC and CMS or other participants that are in the area possible? | Sep 19-25th HL7 is at Marriott in Rockville - in person meeting for SHIELD members? Potentially another DC area site. Consider if part of WG quarter (if OO can sponsor that; need to have permission for virtual participants) or one-off outside of HL7 Riki still needs to ask OO if WG wants to sponsor 1 quarter for SHIELD meeting - would be good to have the days that work best or could we use the connectathon days = Saturday or Sunday - would have to ask HL7 would be good to have FDA re-engagement Should this be just Steering Committee or all of SHIELD? |
Vision 2030 work | Follow up from last call - see minutes: 2026-03-18 Steering Committee Meeting Notes Review on LIDR call work and next steps (2026-04-07 LIDR Meeting Notes ) - discuss boundaries (exclude POCT?) and pick the tests to focus on besides the BMP, CBC (do we want to add Auto-Diff?), Lipid, SARSCoV-2) - collect any blocking issues to implementation for some of the proposed test types Collect input from IVD vendors about the barriers to LIVD creation Re-invite Serge for discussion Discussion today:
|
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:
|
Call adjourned | 1:00 PM ET |
| |
Placeholder to get back to later |
|
From Chat:
Action items
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