2026-08-19 Steering Committee Meeting Notes
Date
Aug 19, 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 | 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 | |
Scott Campbell - will be late or miss | alternate | ||
AMP
| Robyn Temple - regrets | 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 | John Snyder (NLM) | primary | |
OPEN | alternate | ||
FDA | Keith Campbell | primary | |
Daniel Canos (OCEA/CDRH) | 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 15 named members (3 open slots), so 2/3 = 10 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 |
Follow up items |
|
https://docs.google.com/document/d/1HSzfc_zpuzMTiNYvwKOZOD_uXp1rVm-0DrA0gvLK0Os/edit?tab=t.0 | Working in document - could also do some work on ALL SHIELD call on Aug 25, 2026 need to have final votable content after SC call on Sep 2, 2026 Riki out Sep 10, 2026 to Sep 15, 2026, so vote needs to be complete no later than Sep 8, 2026, so that Riki and Andrea can do handover of content etc on Sep 9, 2026 Discussion Notes:
Next Steps: Please review the linked document and feel free to add your thoughts directly - we will pick this back up if we have time on the ALL SHIELD call, else next SC call |
Call adjourned - below not discussed | 1:02 PM EDT |
Vision 2030 work | https://docs.google.com/document/d/11A9VyhtSGm9dCjJNOi7_eJzz3gPDMYhkmNCoQNVbxuo/edit?usp=sharing Follow up from meeting with Serge: 2026-08-11 Steering Committee Meeting Notes Discussion today: |
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.
|
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!!! | |
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:
|
not discussed | |
Placeholder to get back to later |
|
From Chat:
Links in the chat:
https://www.ecfr.gov/current/title-42/chapter-IV/subchapter-G/part-493#p-493.1291(i)(2)
Action items
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