Held on:

Wednesday, 06/23/2021

Attendees:

Zerina, Vishal, Victor, Greg R

Ana Szarfman, Shaun Shakib, Andrew Sills, George Birdsong, Riki, Amy McCormick, Sandy Jones, Richard Moldwin

Action Items:

Meeting Notes

Agenda/Discussion Items: 

1. Introductions

2. Identify 3 Strategies for the committee that align with the overall goal of SHIELD

a.        This will help us with the Strategy Map component of the Strategic Plan document

1. Identify Key Initiatives/Action Items for each of the 3 strategies and deliverables that would accompany these initiatives 

1. If time allows  – discuss a potential 3 year timeline to carry out the tasks/initiatives/produce deliverables 

1. Next Steps

Issues/Resolution:

·       This committee will serve multiple purposes

·       Strategy would be efficient to solve real world problems generated from laboratory interoperability and broader data issues

o   5 year roadmap

§  Identify tests that should be generating the same results

·       Vision:

o   Understanding the test the same way everywhere

§  Calibration data is an example of disjoint localized data which isn’t interoperable

o   Categorizing where types go

o   Standardize naming through the health care continuum

·       Strategies:

o   Identify use cases (function and non-functional) from which the SHIELD committees should provide solutions too

o   Adhere to the vision enabling architecture (Solar Knowledge Architecture) to provide highly reliable informatics-based solutions

o   Iteratively and incrementally design, develop, and deploy necessary tooling to meet SHIELD use case needs

o    

Risks/Mitigation:

·        

Next Steps:

·        

Other Qs or Concerns:

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