2022-10-19 Agenda and Meeting Notes

Present	Last Name	First Name	Organization	E-Mail	Stakeholder Category
Regrets	Merrick (Co-Chair)	Riki	APHL	riki.merrick@aphl.org	Professional Organization
	Luu (Co-Chair)	Hung	University of Texas Southwestern Medical Center	Hung.Luu@utsouthwestern.edu	Healthcare Provider
	Banning	Pamela	3M	pdbanning@mmm.com	Industry Entity
	Campbell	Scott	University of Nebraska Medical Center	wcampbel@unmc.edu	Healthcare Provider
	Case	Jim	SNOMED International	jca@snomed.org	Standards Organization
	Hafeza	Eza	Regenstrief Institute	ehafeza@regenstrief.org	Standards Organization
	Hall	Freida	ACLA	Freida.X.Hall@questdiagnostics.com	Healthcare Provider
	Hausam	Rob	Hausam Consulting	rrhausam@gmail.com	Industry Entity
	Heierman	Ed	Abbott	Ed.Heierman@abbott.com'	Industry Entity
	Hiller	Carolyn	Reagan-Udall Foundation	chiller@reaganudall.org	Public - Private Partnership
	Huff	Stan	Graphite	stan.huff@graphitehealth.io	Healthcare Provider
	Jonnaert	Serge	IICC	serge.jonnaert@ivdconnectivity.org	Industry Entity
	Kennedy	Mary	CAP	mkenned@cap.org	Professional Organization
	Kegerize	Joan	ACLA	jkegerize@acla.com	Healthcare Provider
	Nassiri	Mehdi	Indiana University	mnassiri@iupui.edu	Healthcare Provider
	Nirmala	Nanguneri	Tufts Medical Center	NNirmala@tuftsmedicalcenter.org	Healthcare Provider
	Phillips	Ann	IMO	APhillips@imohealth.com	Industry Entity
	Pitkus	Andrea	University of Wisconsin	apitkus@gmail.com	Healthcare Provider
	Polen	Molly	AACC	mpolen@aacc.org	Professional Organization
	Rallins	Marjorie	Regenstrief Institute	mrallins@regenstrief.org	Standards Organization
	Sapiente	Joe	MDIC	jsapiente@mdic.org	Public - Private Partnership
	Skapik	Julia	NACHC	JSkapik@nachc.org	Healthcare Provider
	Smith	Jeffrey	Kaiser Permanente	Jeffrey.R.Smith@kp.org	Healthcare Provider
	Temple-Smolkin	Robyn	Association for Molecular Pathology	RTemple@amp.org	Professional Organization

Recording Link:

Goals

Gather feedback on Draft Standing Rules of SHIELD Community - the last pieces

Discussion Topics

Time	Item	Presenter	Notes

Time	Item	Presenter	Notes
3 Minutes	Begin Meeting Recording; Roll Call	Luu
2 Minutes	Overview of Meeting Goals and Agenda	Luu
2 Minutes	General Announcements	Luu
45 Minutes	Gather Feedback on Draft of SHIELD Community Standing Rules	Luu	Standing Rules of the SHIELD Community Rule V. Notice of SHIELD Community Representations Define the meaning of public Define what constitutes representing SHIELD Community Rule VI Intellectual Property Definitions Secretary Where to put this: ” Looking after and managing records, reports and official correspondence” - Who would have this responsibility? Start with Parliamentarian
5 Minutes	Closing Remarks; Set Next Re-Organization Committee Meeting	Luu