Stakeholder group

SHIELD organization

Name of SHIELD member

organization designation

Industry Entity

Labgnostic, Inc.

Aaron Green

primary

alternate

Epic

Dan Rutz

primary

alternate

Biomerieux

Xavier Gansel

primary

alternate

Roche

Nick Decker

primary

 Roche

 Yue Jin

alternate

Healthcare Provider

Indiana University/Indiana University Health/Association for Molecular Pathology

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

Tufts Medical Center

Nanguneri Nirmala

primary

Sonic Healthcare

Eric Crugnale

primary

Former Quest Diagnostics

Collom, Craig D

primary

Standards Organization

SNOMED International

James T. 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

 Dari Shirazi

alternate

Graphite Health

Stan Huff

primary

alternate

CAP

Raj Dash

primary

alternate

AMP

Robyn Temple

primary

alternate

Governmental - non Voting

CMS

Serafina Brea

primary

alternate

ONC

Sara Armson

primary

alternate

CDC

Hubert Vesper (/DDNID/NCEH/DLS)

primary

Jasmine Chaitram

alternate

NLM

primary

alternate

FDA

primary

alternate

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 18 named members, so 2/3 = 12 (excluding chair and government members). Regrets: Xavier Gansel, Nick Decker

Did not have quorum for voting (missing two members) - For those present on the call, voted to approve comments, and for those who were not present could vote via email to get to quorum. 10 on call voted to approve comments, 0 abstentions, 0 against. 5 votes to approve received via email.

Open Meeting

 Began reviewing NPRM at 12:08 EST (without quorum)

NPRM final vote

https://aphlinformatics.atlassian.net/wiki/spaces/SC/pages/1938784504

• Motion to approve Introduction and ONC NPRM Public Comment submission on behalf of SHIELD -Nanguneri Nirmala / Marjorie Rallins - no further discussion, against: 0, abstain: 0, in favor: 10 on call, 5 via email (in green above).

  • Discussion to approve by those on the call and request additional approvals via email.

Review https://aphlinformatics.atlassian.net/wiki/spaces/SC/pages/1887437089 progress

• Review Standing Committees (Did not get to)

• Review WG SC representation and chairs (Did not get to)

Charter Intro statement update?

Roadmap section updates?

Next call

July 18, 2023 12 -1 PM EDT

Adjourned

12:57pm EST