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groups:healthcare:planning-technical-subgroup [2018/12/28 11:57]
Mikhail Elias created
groups:healthcare:planning-technical-subgroup [2019/01/17 18:37]
Mikhail Elias
Line 2: Line 2:
   * [[healthcare-sig|Home]] : [[governance|Governance]] : [[planning|Planning]] : [[planning-healthcare-SIG|Healthcare SIG planning]]   * [[healthcare-sig|Home]] : [[governance|Governance]] : [[planning|Planning]] : [[planning-healthcare-SIG|Healthcare SIG planning]]
   * [[healthcare-sig|Home]] : [[governance|Governance]] : [[wg-governance-plans|Plans]]   * [[healthcare-sig|Home]] : [[governance|Governance]] : [[wg-governance-plans|Plans]]
 +
 ---------- ----------
 +
 +===== Organization assessment =====
 +
 +==== Linux Foundation ====
 +
 +  * Independent non-profit
 +  * Membership organization
 +
 +=== Mission ===
 +
 +{{:​groups:​healthcare:​linux-foundation-mission-strategies.jpg|}}
 +
 +  * Maintain critical information technology (IT) infrastructure resources
 +
 +== Key strategies ==
 +
 +  * Manage technology resources portfolio
 +  * Manage project communities
 +
 +=== Stakeholders ===
 +
 +{{:​groups:​healthcare:​linux-foundation.jpg|}}
 +
 +  * Membership : corporate, individual
 +  * Sub-foundations
 +  * Linux Foundation Project communities
 +
 +=== Governance ===
 +
 +{{:​groups:​healthcare:​linux-foundation-governance.jpg|}}
 +
 +  * Governing board : corporate membership
 +  * Technical advisory board
 +  * Networking governing board
 +  * Project governance
 +
 +=== Organization services ===
 +
 +{{:​groups:​healthcare:​software-foundation-services.jpg|}}
 +
 +  * Portfolio management : programs, organizations,​ organization units
 +  * Organization support services : administrative support
 +  * Member services
 +  * Marketing services
 +  * Community services : community development,​ management
 +
 +=== Organization portfolio ===
 +
 +{{:​groups:​healthcare:​linux-foundation-portfolio-management.jpg|}}
 +
 +  * Linux Foundation Projects : organizations,​ programs, projects
 +  * Technology, organization resources : open-source software projects
 +  * IT infrastructure resources : tools, frameworks, platforms; global public goods
 +
 +{{:​groups:​healthcare:​linux-foundation-project-services.jpg|}}
 +
 +=== Key projects ===
 +
 +{{:​groups:​healthcare:​linux-foundation-key-portfolio-projects.jpg|}}
 +
 +  * Operating system : Linux
 +  * Cloud and container : Cloud Native Computing Foundation, Open Container Initiative, CloudFoundry,​ Kubernetes
 +  * Networking : OpenDaylight,​ ONAP, Envoy
 +  * Security and compliance : Core infrastructure initiative, Civil infrastructure platform
 +  * Blockchain : Hyperledger
 +
 +
 +
 +----------
 +==== Hyperledger project ====
 +
 +
 +=== Stakeholders ===
 +{{:​groups:​healthcare:​hyperledger-project.jpg|}}
 +
 +  * Project communities
 +  * Members
 +  * Working groups
 +  * Special interest groups
 +
 +=== Membership ===
 +
 +  * Corporate
 +  * Alliances, associations,​ consortia
 +  * Non-profits
 +  * Public sector entities
 +  * Academic and research
 +    ​
 +=== Governance ===
 +{{:​groups:​healthcare:​hyperledger-project-governance.jpg|}}
 +
 +  * Linux Foundation board
 +  * Hyperledger governing board
 +  * Technical steering committee
 +  * End user technical advisory board
 +  * Marketing committee
 +  * Project governance
 +
 +== Governance model ==
 +
 +  * Policies : governance, membership, management policies
 +  * Plans : strategic, operational program plans, project plans
 +  * Evaluations : quarterly reports
 +  * Decisions : governance (board) decisions; committee, team, group (management) decisions
 +
 +=== Management ===
 +
 +  * Executive director
 +  * Managers
 +
 +=== Working groups ===
 +
 +Framework (platform-product),​ tool development
 +
 +  * Architecture WG
 +  * Identity WG
 +  * Interoperability WG ?
 +  * Performance and Scale WG
 +  * Learning materials development WG
 +
 +=== Services and activities ===
 +{{:​groups:​healthcare:​blockchain-project-services.jpg|}}
 +
 +  * Governance : organization unit, program, portfolio, project
 +  * Organization management : projects, workgroups, services
 +  * Project portfolio management
 +  * Technical resource development
 +  * Community services : events, publications
 +  * Marketing services : program, project, product marketing
 +  * Member services : relationship management, professional development
 +  * Training services : internships
 +
 +
 +=== Project portfolio ===
 +{{:​groups:​healthcare:​hyperledger-project-portfolio-management.jpg|}}
 +
 +  * Project communities : Maintainers,​ Release managers
 +  * Project services
 +
 +{{:​groups:​healthcare:​hyperledger-project-project-services.jpg|}}
 +
 +== Project incubation model : Hyperledger labs ==
 +{{:​groups:​healthcare:​hyperledger-incubation-lifecycle-model.jpg|}}
 +
 +  * Project incubation lifecycle model : proposal, incubation, active, first major release, deprecated, end of life
 +
 +{{:​groups:​healthcare:​hyperledger-incubation-project-portfolio.jpg|}}
 +
 +== Hyperledger framework project portfolio ==
 +
 +  * Fabric
 +  * Indy
 +  * Iroha
 +  * Burrow
 +  * Sawtooth
 +
 +Hyperledger technical toolsets portfolio
 +
 +  * Ursa : cryptography
 +  * Caliper : performance
 +  * Cello : administration
 +  * Explorer : web-based browser
 +  * Quilt : interoperability
 +    ​
 +{{:​groups:​healthcare:​hyperledger-project-tech-resources-portfolio.jpg|}}
 +
 +
 +=== Hyperledger Special Interest Groups ===
 +
 +  * Healthcare
 +  * Public sector
 +  * Social impact
 +  * Trade finance
 +
 +
 +
 +----------
 +==== Hyperledger healthcare SIG ====
 +
 +
 +=== Group stakeholders ===
 +
 +  * Members
 +  * Subgroups
 +
 +=== Group governance ===
 +{{:​groups:​healthcare:​healthcare-sig-governance.jpg|}}
 +
 +== Governance model ==
 +
 +  * Mission
 +  * Goals
 +  * Policies : governance, membership, management policies
 +  * Plans : strategic, operational program plans, project plans
 +  * Evaluations : quarterly reports
 +  * Decisions : SIG officers, membership, subgroup, project team decisions
 +
 +=== Group management ===
 +
 +  * SIG officers : chair, vice-chair
 +  * Biweekly meetings
 +  * Resources : meeting agendas/​recordings/​minutes,​ wiki, mailing list, chat, jira, github
 +
 +=== Subgroups ===
 +
 +  * Communities of interest : Patient Subgroup, Payor Subgroup
 +  * Ad hoc teams
 +  * Proposed : Technical subgroup
 +
 +=== Group Services ===
 +{{:​groups:​healthcare:​healthcare-sig-services-model.jpg|}}
 +
 +  * Community services : communications,​ surveys; events
 +  * Member services : relationship management
 +  * Professional development
 +  * Domain analysis
 +  * Architecture and planning
 +  * Project portfolio management
 +  * Project incubation services
 +  * Knowledge development : publications
 +  * Technology resource development : software components, frameworks, products, tools
 +  * Marketing services : program, project marketing; solution, product marketing
 +  * Training services : internships
 +
 +=== Collaboration model ===
 +{{:​groups:​healthcare:​hyperledger-group-collaboration-model.jpg|}}
 +
 +  * Shared activities
 +
 +== Collaboration : Hyperledger WGs ==
 +
 +  * Domain expertise
 +
 +== Collaboration : Hyperledger SIGs ==
 +
 +  * Domain expertise
 +
 +== Collaboration : Hyperledger projects ==
 +
 +  * Domain expertise
 +  * Product requirements
 +  * Verification & Validation
 +  * Evaluation
 +
 +=== Services model ===
 +
 +  * Service relationships
 +
 +== Services model : Domain subgroups ===
 +{{:​groups:​healthcare:​service-model-domain-subgroups.jpg|}}
 +
 +== Services model : Technical subgroup ==
 +{{:​groups:​healthcare:​service-model-technical-subgroups.jpg|}}
 +
 +== Project portfolio management ==
 +{{:​groups:​healthcare:​healthcare-sig-portfolio-management.jpg|}}
 +
 +== Project services ==
 +{{:​groups:​healthcare:​healthcare-sig-project-services.jpg|}}
 +
 +== Technology resources development ==
 +{{:​groups:​healthcare:​healthcare-sig-tech-resource-development.jpg|}}
 +
groups/healthcare/planning-technical-subgroup.txt ยท Last modified: 2019/01/17 18:37 by Mikhail Elias