2026-08-11 Steering Committee Meeting Notes
Date
Aug 11, 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 - regrets | 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 - regrets | 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 | 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 | |
Scott Campbell | 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 | OPEN | primary | |
| alternate | ||
Guest | IICC | Serge Jonnaert |
|
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:?? PM ET |
Vision 2030 work | Discussion:
Next Steps (last 15 minutes!): Share Serge’s email with the SC members Respond to RFIs and include linkage for each possible action to one or more of the 4 main points he calls out that should be important to congress: National Security and Pandemic Readiness / Patient Safety / Economic Competitiveness / Neutrality factor (innovation barriers) - if we can provide costs for each propsed action (T-shirt size) might also be helpful along with the impact of each (highlight the ‘what’ and the ‘why’) Reach out to congress committees to make them aware of ONC report to congress and SHIELD’s vision statement and highlight the fact that while interoperability has been going on for decades, we are only incrementally closer to a working interoperabilty framework - might not be possible for SHIELD as a whole, but might be doable for some SHIELD members Review and potentially re-order the action items in the Vision Statement Get SHIELD members to approve the Vision Statement and maybe even endorse it |
Call adjourned | 12:54 PM EDT |
From Chat:
Action items
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