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Date

at 2 PM ET

Invitees

Present

Last Name

First Name

Organization

E-Mail

Stakeholder Category

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

Regrets

Campbell

Scott

University of Nebraska Medical Center

wcampbel@unmc.edu

Healthcare Provider

Regrets

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

Regrets

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

Goals

  • Gather feedback on Article 6 - 8 of Draft SHIELD Community Charter

Discussion Topics

Time

Item

Presenter

Notes

3 Minutes

Begin Meeting Recording; Roll Call

Huguelet

  •  

2 Minutes

Overview of Meeting Goals and Agenda

Huguelet

  •  

2 Minutes

General Announcements

Merrick / Luu

45 Minutes

Gather Feedback on Articles 6-8 of Draft Charter

Huguelet

  • ARTICLE SIX: NOTICE AND RULES OF ORDER

    • Section 2: Rules of Order

  • ARTICLE SEVEN: OFFICERS

    • Section 1: Number and Qualifications

    • Section 2: Election and Term of Office

    • Section 3: Removal

    • Section 4; Vacancies

    • Section 5: Chair

    • Section 6: Vice Chair

  • ARTICLE EIGHT: WORKGROUPS

    • Section 1: Workgroups

    • Section 2: Charges

    • Section 3: Terms

    • Section 4: Workgroup Leadership

    • Section 5: Participation

    • Section 6: Rules

    • Section 7: Confirmation of Critical Workgroup Decisions

5 Minutes

Closing Remarks; Set Next Re-Organization Committee Meeting

Huguelet

  •