2025-03-10 Steering Committee Meeting Notes
Date
Mar 10, 2025
Attendees
(bolded names indicate attendance)
Stakeholder group | SHIELD organization | Name of SHIELD member | organization designation |
Industry Entity | Labgnostic, Inc. | Steve Box | primary |
| NEED NEW | alternate | |
Epic | Dan Rutz | primary | |
|
| alternate | |
Biomerieux | Xavier Gansel | primary | |
|
| alternate | |
Roche | Nick Decker - regrets | 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 - regrets | primary | |
UNMC | Scott Campbell | primary | |
OPEN | OPEN | primary | |
Sonic Healthcare | Eric Crugnale | primary | |
Former Quest Diagnostics - OPEN? | Collom, Craig D | primary | |
Patient Advocate | OPEN | OPEN | individual |
Standards Organization | SNOMED International
| Jim 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 |
Christina Gallegos | alternate | ||
Graphite Health
| Stan Huff | primary | |
| alternate | ||
CAP
| Raj Dash | primary | |
| alternate | ||
AMP
| Robyn Temple | primary | |
| alternate | ||
Governmental - non Voting | CMS | Michael Smalara | primary |
Open | alternate | ||
ASTP/ONC | Sara Armson | primary | |
| alternate | ||
CDC | Hubert Vesper (/DDNID/NCEH/DLS) | primary | |
Jasmine Chaitram | alternate | ||
NLM | John Snyder | primary | |
| alternate | ||
FDA | Keith Campbell | primary | |
Victoria Derbyshire | 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 17 named members (2 open slots), so 2/3 = 11 is quorum (excluding chair and government members). # of voting member per charter: 13 - 21 # of non-voting members per charter: 7
|
Open Meeting | 1:07 PM ET |
Conferences | AMIA November 15 - 19 in Atlanta, GA - proposals are open till 3/19 AMIA 2025 Annual Symposium Call for Participation - discuss proposal:
LOINC 7-10 October in Montreal, Canada - proposals are open till 3/30 https://loinc.org/conference/montreal-2025/presentations/ ASCLS got accepted - waiting for exact date/time ADLM got submitted - not accepted - Pam’s proposal on LOINC mapping has been accepted, so she might be able to “put in a plug” for SHIELD |
Find New Meeting Time | |
Review Working Groups progress | THANK YOU to all the WG Chairs for their effort in moving SHIELD work forward!!! Setting milestones for deliverables should be NEXT for WGs: they will be captured here: SHIELD WG Deliverables and Milestone Grid
|
SHIELD Charter Updates as shared via email sent to SC members on - not discussed | Proposed Charter Updates Feb 2025 - Review and vote here to approve the updated chater as a whole and then get votes from any missing person via email Note: Changes to the Charter require unanimous approval by the Steering Committee |
Review Items - not discussed | LIDR White Paper was open for SC review and comment until Feb 21, 2025 - Riki has not recieved any via email, however there are a few from LIDR WG members that we haven’t addressed - we could do that today and approve, or send back to LIDR and then approve later - thoughts? Electronic Health Records and Genomics AMP paper - do we need to do something with this as the Steering Committee?. |
Steering Committee Membership and Officer Roles |
We will finish the vote via email!
|
Roadmap section updates in response to ONC comments on the SHIELD roadmap |
Updated language draft: Roadmap update: ONC Feedback maybe add one more sentence or add a reference to the key consideration number for the IVD Datahub (Consideration 4) into these sentences. (change approved in principle.) Discussion:
Update from Standards and Vocab WG about re-write of this section - from their March 18th call (notes here, recording here)
Discussion:
Identify components that could improve the ecosystem infrastructure, and then highlight the places where these components can be advanced / sustained or made easier to implement. Would SHIELD be willing to consider to provide an example implementation - create the structures and bound terminologies to showcase how each element would be properly represented be working. For each of the Consideration sections we could certainly add a section on feasibility / requirements (e.g. continued funding for LIDR, better describing the intended use of ANY data element added, overall goal of LIDR, clearly delineate what is commonly used and is minimum, provide best practice and alternatives (non-preferred) - example would be metadata around the value sets in VSAC (curation / usage etc) to be able to ascertain quality) and highlight that other mechanisms are needed to achieve for adoption. |
Antimicrobial result reporting | Placeholder to get back to later Related work at HL7 Europe: |
Other presentations to folks at FDA? |
|
Next calls | All SHIELD Calls
General Updates: 2024 - WG Chairs please make sure we have material for updates (at least notes we can link to) Special Topic:
Steering Committee:
|
Adjourned | ?? PM ET |
From Chat:
Andrea Pitkus to Everyone 12:18 PM
Focusing on how SHIELD helps improve usability of lab results
for providers
HEDIS MY 2025: What’s New, What’s Changed, What’s Retired - NCQA
Follow-Up After Abnormal Breast Cancer Assessment**.
Chlamydia Screening.Andrea Pitkus 12:27 PM
The receivers/developers of HEDIS measures may not be at AMIA.Andrea Pitkus 12:41 PM (Edited)
SHIELD as a Mechanism to Support the Adoption of Standards for Laboratory Data Interoperability and UsabilityAndrea Pitkus 12:46 PM
https://academic.oup.com/jamiaopen/article/7/2/ooae032/7657767This is the FDA SHIELD paper on exchanges of lab data and where information
Thank you Eric for pulling in the abstract and intro into the format required for submission.
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