Held on:

Thursday, 06/17/2021

Attendees:

Vishal, Zerina

Vaishali Patel, Carolyn Hiller, Michael Berman, MariBeth Gagnon, Riki, Quinn, Charles Dustin, David Baorto, Giovanna Giannico

Action Items:

·       Make Vaishali the owner of 2 weeks out meeting when Deloitte is on Holiday

·       Everyone needs to review Evaluation Framework and come back with a few strategies for the next meeting

·       Need to set up a collaboration tool for everyone to use (Confluence, etc)

Meeting Notes

Agenda/Discussion Items: 

Effectiveness Committee Meeting 3:00pm – 3:25pm

·       Welcome

o   Re-statement of goals and meeting cadence (Zerina and David)

·       Review NEST Evaluation Framework (Greg P)

·       LOINC/ONC survey update (Vaishali)

·       Review Strategic Plan Outline and come up with strategies (Greg P)

·       Next Steps

Issues/Resolution:

·       LOINC Survey

o   What kind of labs do we want to go with?

o   Everyone fill out survey by next week and then the next meeting we have, we will do deeper dive into the results of the survey

o   Is this survey results a part of a deliverable?

§  This survey is to measure the effectiveness of LOINC

§  Who are the recipients of this survey? Laboratories’

·       Evaluation Framework

Risks/Mitigation:

·        

Next Steps:

·        

Other Qs or Concerns: