Date

Aug 24, 2022 1 PM CT

Invitees

Present

Last Name

First Name

Organization

E-Mail

Stakeholder Category

Yes

Merrick (Co-Chair)

Riki

APHL

riki.merrick@aphl.org

Professional Organization

No

Luu (Co-Chair)

Hung

University of Texas Southwestern Medical Center

Hung.Luu@utsouthwestern.edu

Healthcare Provider

No

Andreasen

Ketty

Epic Software

Ketty@epic.com

Industry Entity

Yes

Banning

Pamela

3M

pdbanning@mmm.com

Industry Entity

No

Buitendijk

Hans

Cerner

Hans.Buitendijk@Cerner.com

Industry Entity

Yes

Campbell

Scott

University of Nebraska Medical Center

wcampbel@unmc.edu

Healthcare Provider

No

Case

Jim

SNOMED International

jca@snomed.org

Standards Organization

No

Hafeza

Eza

Regenstrief Institute

ehafeza@regenstrief.org

Standards Organization

No

Hall

Freida

Quest Diagnostics

Freida.X.Hall@questdiagnostics.com

Industry Entity

No

Hausam

Rob

Hausam Consulting

rrhausam@gmail.com

Industry Entity

Regrets

Heierman

Ed

Abbott

Ed.Heierman@abbott.com'

Industry Entity

Regrets

Hiller

Carolyn

Reagan-Udall Foundation

chiller@reaganudall.org

Public - Private Partnership

Yes

Huff

Stan

Graphite

stan.huff@graphitehealth.io

Healthcare Provider

Regrets

Jonnaert

Serge

IICC

serge.jonnaert@ivdconnectivity.org

Industry Entity

Regrets

Kennedy

Mary

CAP

mkenned@cap.org

Professional Organization

No

Kegerize

Joan

ACLA

jkegerize@acla.com

Healthcare Provider

Yes

Nassiri

Mehdi

Indiana University

mnassiri@iupui.edu

Healthcare Provider

Yes

Nirmala

Nanguneri

Tufts Medical Center

NNirmala@tuftsmedicalcenter.org

Healthcare Provider

Yes

Phillips

Ann

IMO

APhillips@imohealth.com

Industry Entity

Yes

Pitkus

Andrea

University of Wisconsin

apitkus@gmail.com

Healthcare Provider

No

Polen

Molly

AACC

mpolen@aacc.org

Professional Organization

No

Rallins

Marjorie

Regenstrief Institute

mrallins@regenstrief.org

Standards Organization

No

Sapiente

Joe

MDIC

jsapiente@mdic.org

Public - Private Partnership

No

Skapik

Julia

NACHC

JSkapik@nachc.org

Healthcare Provider

Yes

Smith

Jeffrey

Kaiser Permanente

Jeffrey.R.Smith@kp.org

Healthcare Provider

No

Temple-Smolkin

Robyn

Association for Molecular Biology

RTemple@amp.org

Professional Organization

Goals

  • Gather feedback on Articles 3 & 4 of Draft SHIELD Community Charter

Discussion Topics

Time

Item

Presenter

Notes

3 Minutes

Begin Meeting Recording; Roll Call

Huguelet

  • None

2 Minutes

Overview of Meeting Goals and Agenda

Huguelet

  • None

2 Minutes

General Announcements; Yesterday’s All-SHIELD Call

Merrick / Luu

  • A Draft SHIELD Community Roadmap is approaching distribution, which is expected by the end of the week

45 Minutes

Gather Feedback on Articles 3 & 4 of Draft Charter

Huguelet

  • ARTICLE THREE: MEMBERSHIP

    • Section 5: Membership Composition

      • Most of the discussion revolved around refining the Stakeholder Categories and (as an exercise) preliminarily categorizing each member of the Re-Organization Committee to one of the categories. This preliminary assignment is not permanent, but each Committee member is encouraged to review their categorization (listed above) and consider whether they would agree with it. It would also be useful for each Committee member to review the recording of the meeting to review the discussion around how that category was assigned.

5 Minutes

Closing Remarks; Set Next Re-Organization Committee Meeting

Huguelet

  • Our next Working Session will be next Wednesday, Aug 31, 2022 at 2 PM ET