2024-10-30 Meeting Notes

Attendees

X

Riki Merrick

X

Christina Gallegos

X

Ruslan Ali-Zade

X

Melissa Kealing

X

Susan Downer

X

Amy Liu

X

Amanda Payne

X

Grace Mallard

X

Natalie Raketich

 

Allison Stewart

X

Jamie Patterson

X

Jenizah Melendez Jenkins

 

Emily Augustini

 

Daniel Golson

 

Pam White

 

Millie Malai

 

Tina Hardin

 

Gretl Glick

regrets

Andrea Prada

 

Laura Carlton

X

Erin Kough

 

Kandis Brown

 

Discussion topics

Item

Presenter

Notes

Item

Presenter

Notes

Agenda Review

 

 

OOO

Riki

Vocab Team Calendar

DataPult Topics

Christina / Millie

 Update on Roche test: Looking for Roche SME - can also bring up on LIVD call tomorrow

Call Schedule and topics

Riki

Feedback on call schedule, standing agenda:

What works?

  • The pulse check - This is a good way to see who has a heavy workload and needs help and those who have a balanced workload.

  • Meeting/Call

    • This is a good way to check-in with the group

    • learn what others are working on

    • getting some other ideas of where folks may need help

    • once a week good to keep team together

  • SOP Worthy Topics

    • This is a great way to learn new skills, tools, and information that others have learned or are working on.

  • Skype channel – Great platform to instantly communicate with our group about tools being down/no working, questions, and for others to ask for help/guidance, if needed (since teams is often limited to specific organizations.

What could be better?

 Meeting/Call – Remind the purpose and importance of these meetings to the group. (We have several new people that may not know). The frequency of the meeting could be reduced to bi-weekly with the hope that someone or multiple people will have topics or questions to bring to the group or cancel as needed.

  • The pulse check – This will need to be updated regularly, if the meeting/call were to be re-scheduled to bi-weekly.

  • SOP Worthy Topics – If there are no updates/topics (and the frequency of the meeting has changed to bi-weekly), then we could use the opportunity to turn the call into an SOP/deep dive on projects topics presentation.

    • We could send a list of projects, topics, tools, etc. (and/or ask) the group what they would like to learn and have them decide (or rank the them). Then, use that to have an SOP Worthy Topic call. For example:

      • R tooling for NNDSS

      • IGAMT/TCAMT

      • National Flat file

      • LIVD

      • ETOR/Detor

      • Project-specific highlights/summary: ARLN, NNDSS, PHLIP, Rabies, VPD, etc.

  • Make sure new folks understand where to find things on confluence

  • Once a month do a project spotlight presentation and tools being used for it:

    • not recorded, no expectation about powerpoints

    • how do we decide on what project?

      • ahead of time - once a month on a full hour call - schedule in the calendar on confluence

  • More updates on what’s going on nationally / internationally - examples : HL7, USCDI, USCDI+ and other policy - make stadnaing agenda item, if time permits

  • Make quarterly updates on the main vocab team project page - each project lead should have this updated - make due date the end of each quarter

Pulsecheck/Round Robin

All

Vocab Team Resource Dashboard

Confluence Use

Amanda / Riki

Update the Meeting Notes template - discuss where to put some of the links we currently have there.

Show and Tell?

 

SOP Worthy Topics

Sign up to be a presenter for an SOP worthy topic, if you are the one most familiar with the topic, estimate time it will take, and pick a date you might want to present on
Review the list of SOP worthy topics and add more (what do you think folks need to know, if they are taking over your work, or what skill do you know one of us has, that you would like to learn more about)

Succession Planning

 

Review every month or so:

https://aphlinformatics.atlassian.net/wiki/download/attachments/915865620/SuccessionPlan.xlsx?api=v2

Issue Review (Time Permitting)

 

Issues List from Sharepoint

Links

Quick decisions not requiring context or tracking

For quick, smaller decisions that do not require extra context or formal tracking, use the “Add a decision…” function here.

 

Decisions requiring context or tracking

For decisions that require more context (e.g., documentation of discussion, options considered) and/or tracking, use the decision template to capture more information.

Create decision from decision template