General Meeting Agenda for 2019-01-11
Resources:
Welcome and Opening Statements
Introductions
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February 11-15, Orlando, Florida
Hyperledger is planning to host a booth, and if we get enough interest, we'll facilitate an HLHC-SIG membership event
Discussion: anyone planning or interested in attending?
Bilal lives in FL, and may be able to attend. Rich will look into whether Hyperledger could help with the cost of the conference
Question: will Hyperledger and/or HIMSS be live-streaming events? Rich will contact Hyperledger for their answer.
HLHC-SIG Subgroup Updates
Marissa provided an update on the Patient/Member Subgroup, indicating that there is ongoing work within the subgroup as work is put on hold for the Donor Milk Project while the team looks for an active sponsor/customer to help set direction for the project
Marissa also indicated that, given her professional workload for 2019, she will be stepping down as subgroup lead, and is actively seeking her replacement. If you're interested, please contact Marissa (either via the listserv or Rocket.Chat)
Raveesh statused the group on the work that his team is doing on the white paper that they're developing, used to best determine how blockchain technologies should be used, given a specific business use case and context. Raveesh will share a link to this document for membership peer review
In addition, Raveesh mentioned that he's working on a Hyperledger “plugin” that will make it easier to very develop blockchain technologies based solutions. Raveesh hopes to share that information with membership soon
HLHC-SIG Ad Hoc Team Updates
Subgroup Review Team (Benjamin Djidi, Mikhail Elias, Jeff Stollman, Steven Elliot, Robert Coli, and Sonia Wagner, Lead)
Mikhail provided some very good oversight on some of the discussions going on within the Subgroup Review Team. There is much to consider, and the plan forward is to consolidate this thinking into a concise plan to best engage SIG membership
Bob Coli supported Mikhail's broader “60,000 foot” view of some of the recommendations and looks forward to future discussions with both the team and full membership
Old Business
New Business
Next Meeting
Scheduled for Friday, 2019.01.25, 0700 Pacific Time
Discussion: topics to add to agenda?