2023-08-15 SHIELD Steering Committee Meeting Notes
Date
Aug 15, 2023
Attendees (bolded = present), (Green=Approval via email)
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 - regrets | primary | |
Former Quest Diagnostics | Collom, Craig D | primary | |
Standards Organization | SNOMED International
| James T. Case | primary |
Monica Harry | alternate | ||
Regenstrief Institute
| Marjorie Rallins - regrets | 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 - regrets (/DDNID/NCEH/DLS) | primary | |
Jasmine Chaitram - regrets | alternate | ||
NLM | John Snyder | primary | |
| alternate | ||
FDA |
| primary | |
| alternate |
Agenda and Notes
Item | Notes |
---|---|
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).
|
Open Meeting | 12:03 PM ET (got quorum a little later, but we didn’t take votes today) |
Updates |
|
Established SHIELD Calendar | Thanks to Eric for coming up with the idea - we now have calendar of all the calls, including call info for all the open calls (not the SC call) |
Goal of the outreach to IVD vendors |
|
Review Working Groups progress |
|
LOINC Conference presentation |
|
SNOMED Conference presentations from SHIELD members | https://issuu.com/snomed/docs/snomed_ct_expo_2023_program?fr=sZTk5OTQ2NTE4OTU
|
Roadmap section updates in response to ONC comments on the SHIELD roadmap | We will talk about approach to updates in general and these specific comments in particular next call - sorry - Riki didn’t get the prep done related to the ONC comments |
Next call | Sep 5, 2023 - will cancelation August 29th is our Topic call: Naming Convention Sep 19, 2023 12 -1 PM EDT |
Adjourned | 12:34 PM ET |
Recording:
Action items
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