State Disaster Medical Advisory Committee (SDMAC) Vaccine Subcommittee November 20, 2020 7:00 AM to 8:00 AM Zoom Meeting: [https://dhswi.zoom.us/j/91584609184] Toll-Free Audio: 646-558-8656 Webinar ID: 915 8460 9184 AGENDA 1. Opening and roll call 7:00 to 7:01 AM 2. Motion to approve minutes from 11/17/20 Meeting of Vaccine Subcommittee 7:01 to 7:03 AM 3. Review and discussion of decision to promote the Phase 1A Introduction and Allocation Framework to public comment – Reference material - Phase 1A Introduction and Allocation Framework AML 11-17-20-AML DRAFT 7:03 to 7:05 AM 4. Update from the Wisconsin Immunization Program 7:05 to 7:15 AM 5. Discussion of first and second dose distribution – Reference material - distribution flowchart - WORKING COPY 7:15 to 7:20 AM 6. Review of Phase 1a allocation among organizations – Reference material (document coming from Jon) 7:20 to 8:00 AM 7. Adjourn 8:00 AM The purpose of this meeting is to conduct the governmental business outlined in the above agenda. The Vaccine Subcommittee will report recommendations to the SDMAC, which is an advisory committee appointed by the DHS Secretary under ss. 15.04 (1) (c) and 252.02 (6), Stats. The SDMAC is responsible for developing and providing guidelines for hospitals, out-of-hospital facilities and providers, and alternate care sites on the allocation of scare resources during a public health emergency, and advising the DHS Secretary on those issues. The SDMAC created and charged the Vaccine Subcommittee with the following tasks: (1) To inform DHS policies and protocols around vaccines for COVID-19; (2) To recommend the organization level at which prioritization will occur (region, health system, county, etc.); (3) To develop criteria used to prioritize vaccine recipients; and (4) To develop considerations for multi-dose prioritization, if applicable. The subcommittee’s work will be subject to a public comment period before it is elevated to the SDMAC for further consideration. To share public comments with this team, email Martha McCamy at DHSSDMAC@dhs.wisconsin.gov. DHS is an equal opportunity employer and service provider. If you need accommodations because of a disability, if you need an interpreter or translator, or if you need this material in another language or in alternate format, you may request assistance to participate by contacting Martha McCamy at 608-267-6783 or DHSSDHMAC@dhs.wisconsin.gov.
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