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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] (current) Mikhail Elias |
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* [[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|}} | ||
+ |