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groups:healthcare:2018_11_30_hcsig [2018/12/01 04:53] (current)
Rich Bloch created
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 +{{:​groups:​healthcare:​hsm_logo.png?​nolink&​650}}
 +
 +===== PROPOSED General Meeting Agenda for 2018-12-14 =====
 +
 +==== Resources: ====
 +Chat:  https://​chat.hyperledger.org/​channel/​healthcare-wg (you can use your LFID to login)\\
 +Github: ​ https://​github.com/​hyperledger\\
 +Wiki:  https://​wiki.hyperledger.org\\
 +HLHC-SIG Wiki: https://​wiki.hyperledger.org/​groups/​healthcare/​healthcare-wg \\
 +Public lists: ​ https://​lists.hyperledger.org\\
 +Meetings: ​ https://​wiki.hyperledger.org/​community/​calendar-public-meetings \\
 +Hyperledger class: [[https://​www.edx.org/​course/​blockchain-business-introduction-linuxfoundationx-lfs171x-0|Blockchain for Business - An Introduction to Hyperledger Technologies]]
 +
 +Linux Foundation Antitrust reminder: https://​www.linuxfoundation.org/​antitrust-policy\\
 +
 +----
 +
 +===== Welcome and Opening Statements =====
 +
 +  * //A reminder to all HLHC-SIG members that this meeting is being recorded//
 +  * [[https://​www.linuxfoundation.org/​antitrust-policy|Reading of the Linux Foundation Antitrust Policy]]
 +  * [[https://​tinyurl.com/​HL-antitrust-slide|Hyperledger Antitrust Slide]]
 +  * **Discussion:​ request for note-taking for this meeting**
 +
 +===== Introductions =====
 +
 +  * **If you’re new to the group, please…** ​
 +    * Introduce yourself
 +    * Tell us where you're geographically located
 +    * Share with us your interests in healthcare in general, and blockchain technologies in specific
 +
 +===== Community Announcements =====
 +
 +  * **Feel free to share your community announcements as they relate to the Hyperledger community**
 +
 +  * [[https://​www.himssconference.org|HIMSS Conference 2019]]
 +    * February 11-15, Orlando, Florida
 +    * **Discussion:​ anyone planning or interested in attending?​**
 +
 +===== HLHC-SIG Subgroup Updates =====
 +
 +  * Patient/​Member Subgroup (Marissa Iannarone, Lead)
 +  * Payer Subgroup (Raveesh Dewan, Lead)
 +  * EMR Subgroup (Rich Bloch, Acting Lead)
 +
 +===== HLHC-SIG Ad Hoc Team Updates =====
 +
 +  * Wiki Redesign Team (Brian Ahier, Raveesh Dewan, and Mikhail Elias, Lead)
 +  * Academic Research Team (Mikhail Elias and Adrian Berg, Lead)
 +    * Currently in works, [[https://​drive.google.com/​open?​id=1q-d8rGcRK2k_sq4xMUGinwhqwRYg-HOPK0vggaq7XkU|draft located here]]
 +  * Charter Review/​Revision Team (Len Edwin and Ken Allgood [writers], with Adrian Berg and Marissa Iannone [editors])
 +    * Currently in final edit, [[https://​drive.google.com/​open?​id=14wLdVKvFcsKdkTTsjFfheJEPUqIqq4g8FmCB5p9AyQE|draft located here]]
 +  * Subgroup Review Team (Benjamin Djidi, Mikhail Elias, Steven Elliot, Robert Coli, and Sonia Wagner, Lead)
 +    * Kick off meeting on 11/26
 +    * Purpose is twofold:
 +      * Fundamentally to understand the future direction of the EMR Subgroup
 +      * To determine if a revised EMR Subgroup strategy might also apply to other subgroups
 +
 +===== Old Business =====
 +
 +  * Healthcare technologies challenges (Rich)
 +      * Upcoming opportunities:​ [[https://​www.herox.com/​Differential-Privacy-Synthetic-Data-Challenge|NIST Differential Privacy Synthetic Data Challenge]],​ [[http://​www.kidneyx.org/​|KidneyX Redesign Dialysis Prize Competition]]
 +      * From community feedback, plan is to pursue the KidneyX challenge, and forego the NIST challenge
 +
 +  * A HIPAA-compliant Hyperledger (Rich)
 +    *** Discussion: not much community feedback to date... next steps?**
 +
 +===== New Business =====
 +
 +  * End of Year HLHC-SIG Survey (Rich)
 +    * **Discussion:​ specific areas of focus for this upcoming survey?**
 +
 +  * Onboarding slide presentation for HLHC-SIG (Rich)
 +    * Great example presented by the [[https://​docs.google.com/​presentation/​d/​1LEOU7kJOmu64IlbXU2WKapvto1oi60rJtovcwRoJXW0/​edit#​slide=id.p2|Social Impact Working Group]]
 +    * Ostensibly used for onboarding a new chair/​officer,​ but could be used for new members?
 +    * **Discussion:​ would there be good utility/​value to something like this?**
 +
 +===== Next Meeting =====
 +
 +  * Scheduled for Friday, 12/28 (tentative due to holidays), 0700 Pacific Time
 +  * **Discussion:​ topics to add to agenda?**
  
groups/healthcare/2018_11_30_hcsig.txt · Last modified: 2018/12/01 04:53 by Rich Bloch