Page Comparison

Welcome & Review of Accomplishments

• Why HSPC?
• Business Entity formally organized
• Board of Directors appointed
• Named CEO
• Membership Agreement completed
• Benefactors signed to dateWebsite Progress
• Tier 1 Update
• Tier 2 Update
• Modeling & Terminology Update

GoToMeeting: https://global.gotomeeting.com/join/684128117

• United States (Long distance): +1 (872) 240-3212 
  • Access Code: 684-128-117 
• More phone numbers: https://global.gotomeeting.com/684128117/numbersdisplay.html

Review of Day 1 focused session and work done since last meeting.

• Tier 1 Group
• Tier 2 Group
• Modeling & Terminology Group
• Venture Group

Rick Freeman

RobertG (Unlicensed)

Stan Huff

Paul White

HSPC Organizational Overview

• Present the Org Chart
• Review of each committee and it's responsibilities
  • Member Driven Committees
    • Modeling & Terminology Committee
    • Technical Steering Committee
    • Tier 1 Technical Architecture Committee
    • Tier 2 Technical Architecture Committee
    • Sandbox Committee
    • Clinical Use Case Committee
    • Application Development Best Practices & Support
• Identify the open positions within the organization

Plan for organizing committees.

HSPC Membership Overview and How To Join: In this session, attendees will learn about the different membership levels in the HSPC, the privileges and costs associated with each, and how to become a member.

Lunch

The New Orleans Project: How the VA & LSU project in New Orleans will revolutionize care coordination across multiple healthcare provider systems and how the HSPC will enable the proliferation of this solution.

Dr. Aaron Drew, Jonathan Nebeker, Oscar Diaz, & Wayne Wilbright

Formally Organize Committees: members vote on chairs and approval of procedures. (Appointments are not final until appointee is a member or part of a member organization).

• Member Driven Committees
  • Modeling & Terminology Committee
  • Technical Steering Committee
  • Tier 1 Technical Architecture Committee
  • Tier 2 Technical Architecture Committee
  • Sandbox Committee
  • Clinical Use Case Committee
  • Application Development Best Practices & Support
• Board Appointed Committees
  • Advisory Committee (Steering)
  • External Communications, Marketing, and Community Engagement
  • Membership Committee (Sales & Retention)
  • Certification
  • Meeting/Event Planning
  • Publication Committee

How We Relate To Other Organizations

• HL7
• Argonauts
• SMART on FHIR
• CIMI
• Commonwell Alliance
• ONC
• OpenEHR
• IHTSDO
• HealtheWay
• Others

Marketing & External Communications Update

HiMSS Coordination

• Report out on current progress
• OSIA Medical Demo: Asthma Ally
• Public Awareness (Marketing) Plan

Closing Thoughts & Future HSPC Meetings

• Propose on-going face-to-face meeting schedule
• Meeting goals
• Review vision: where are we, where are we going.
• Parking lot issues