2026-08-05 Steering Committee Meeting Notes
Date
Aug 5, 2026
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 | |
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 - regrets | primary | |
OPEN | OPEN | 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 - regrets | primary |
Monica Harry | 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 |
Christina Gallegos | alternate | ||
Logica
| Stan Huff | primary | |
| alternate | ||
CAP
| Raj Dash | primary | |
Scott Campbell - will be late or miss | alternate | ||
AMP
| Robyn Temple | primary | |
| alternate | ||
Governmental - non Voting | CMS | Michael Smalara | primary |
Open | alternate | ||
ONC | Sara Armson - regrets | primary | |
OPEN | alternate | ||
CDC | Hubert Vesper (DDNID/NCEH/DLS) | primary | |
Jasmine Chaitram | alternate | ||
NLM | OPEN | primary | |
OPEN | alternate | ||
FDA | OPEN | 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 | 12:08 PM ET |
Follow up items |
|
SC Members | Scott Campbell now at CAP and will replace Raj as primary CAP representative, Kevin will be alternate - Riki requested email to that effect for records - still open |
THANK YOU to all the WG Chairs for their effort in moving SHIELD work forward!!! The Standards and Vocab WG first call was held on Tuesday, Jun 23, 2026 10-11 AM EDT - start out with once a month on the third Tuesday - need call invite JULIA!!! | |
Vision 2030 work | https://docs.google.com/document/d/11A9VyhtSGm9dCjJNOi7_eJzz3gPDMYhkmNCoQNVbxuo/edit?usp=sharing Follow up from last call when discussed see minutes: 2026-04-29 Steering Committee Meeting Notes Serge is available Aug 11, 2026, invite has been snet Discussion today:
Next steps: Rearrange the solution points by feasibility (from an overarching perspective, not necessarily what SHIELD can do) Review the CMS RFI to see, if any of the points we are making in this Vision 2030 statement can be included as responses to the RFI - we will take this on on on our NEXT SC Call on Aug 19, 2026 - so please read RFI and add your comments in-line in the google document (or as comments): https://docs.google.com/document/d/1HSzfc_zpuzMTiNYvwKOZOD_uXp1rVm-0DrA0gvLK0Os/edit?usp=sharing |
Call adjourned | 1:02 PM EDT |
SHIELD F2F Sep 23, 2026 5:30 - 9:00 PM EDT | RSVP form: https://app.smartsheet.com/b/form/019fb2fc17007cde87fbce109db67277 Review Potential Agenda Items next copule of calls: 1.Short term interoperability goals/recommendations (aligned with Vision) 2.Top lab tests for national adoption 3.Blockers and what's needed to overcome 4.ONC presentation on their lab interoperability goals. (What they can share. areas of focus so SHIELD can align) 5.Presentation about SHIELD, interop challenges, needs to any congressional reps (education, conversation) 6.Conversation with FDA on need for discrete, searchable test details (510 K). Do they have details? Website issue? What would address? Emphasize need for PH among others (COVID, Hanta, Ebola, etc.) 7.Conversation with other agencies/entities on lab topics in their area? (e.g. CLIA, SDOs, NLM, Rachel Dunscombe from HL7?) 8.Conversation on IVD vendors on how to get LIVD maps from them (those not yet providing). Ideas, how to execute and by which entities/people, by when?
10.Next Steps Need to develop time blocks for agenda, Goals, Questions. Next Steps. Maybe 15 min presentation, 15 min Q&A, 15 min discussion 10 min Next Steps w point person and by when.
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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:
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not discussed | |
Placeholder to get back to later |
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From Chat:
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