General Meeting Agenda for 2019-01-25
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 HC-SIG membership event
Discussion: anyone planning or interested in attending?
Hyperledger Healthcare SIG will be at the largest HIT (Health Information Technology) conference in the world next month, HIMSS19 (booth # 7460)
Hyperledger Healthcare SIG to represent us, Rich Bloch will attend
Information on Hyperledger activities can be found
here
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HC-SIG Subgroup Updates
Marissa stepping down as lead from the Patient Subgroup. Benjamin Djidi has agreed to take over
Currently looking for a new customer for the Donor Milk Project (our hope is to identify someone at the HIMSS Conference)
Raveesh presented on the current state of the Payer Subgroup, indicating that membership interest has waned recently
Recommendation that some ad hoc meetings take place to generate some new interest and subgroup pivot
Work on the current white paper continues
Raveesh will generate an email to full membership to seek any new members interested, but unaware of the work being done in this subgroup
HC-SIG Ad Hoc Team Updates
Moving from current wiki tool to Confluence, transition is scheduled to be complete next week
Mikhail and Raveesh, as part of the Wiki Redesign Team, are aiding this process
Marissa has volunteered to help out, as she has experience with Confluence (she will contact Raveesh)
The charter review is complete (Leonard Edwin)
Team is in agreement to stand down this team until further needed
Thanks to everyone on this team for an outstanding work effort
Subgroup Review Team (Mikhail Elias, Steven Elliot, Robert Coli, and Sonia Wagner, Lead)
Team objectives met: final meeting next week to discuss/confirm
New subgroup created: Architecture Solution Subgroup (Lead, Steven Elliot)
“This subgroup will be focused on the investigation, experimentation and development of technical solutions addressing the specific needs of healthcare”
Use case discussions centered around an immunization PoC
Subgroup meeting dates not yet scheduled
Team plans to meet one final time before disbanding, as team objectives have been met
The Architecture Solution subgroup is being led by Steven Elliot
Old Business
New Business
Next Meeting
Scheduled for Friday, 2019.02.08, 0700 Pacific Time
Discussion: topics to add to agenda?