2023-07-18 SHIELD Steering Committee Meeting Notes
- riki.merrick
Date
Jul 18, 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 | primary | |
Former Quest Diagnostics | Collom, Craig D | primary | |
Standards Organization | SNOMED International
| James T. Case | primary |
Monica Harry | alternate | ||
Regenstrief Institute
| Marjorie Rallins | 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 (/DDNID/NCEH/DLS) | primary | |
Jasmine Chaitram | alternate | ||
NLM |
| 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 |
|
Summer Call Schedule |
|
Review Working Groups progress |
|
Roadmap section updates in response to ONC comments |
|
LOINC Conference presentation | Acceptance of proposal will be announced by end of July |
Next call | Aug 1, 2023 12 -1 PM EDT |
Adjourned |
|
Recording:
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