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August HSPC Meeting
August 21-22, 2014
Institute for Electronic Government Briefing Center
600 14th Street NW, 2nd Floor
Washington DC
Teleconference: 888-426-6840#,, PC: 76259122
Attendees
Goals & Purpose
- Advance the technical specifications for interoperable services
- Based on use cases and market experience, enhance and prioritize the list of services that we will focus on first
- Share information on the formation of HSPC as a business entity
- Review and update the HSPC business plan
- Make a plan for what HSPC would like to demonstrate at HIMSS 2015
Proposed Agenda
August 21, 2014
Time | Subject | Facilitator |
---|---|---|
8:30am | Welcome and Introductions
| Stan Huff |
9:00am | Coordination with other activities
| Stan Huff |
9:45am | Healthcare Providers Panel: Our vision for the HSPC | Jonathan Nebeker |
11:00am | Break | |
11:15am | Driving Use Case for HSPC and Implications for Terminology Services Followed by discussion | Jonathan Nebeker Marc Overhage |
12:15pm | Lunch | |
1:00pm (Concurrent Track) | Clinical Use Cases Break-out SessionHamilton Square, 3rd Floor WebEx Meeting Number: 620 818 456 ------------------------------------------------------- Option 2- DIAL IN Enter the Meeting ID: 620 818 456 followed by the (#) pound sign
| Jonathan Nebeker |
1:00pm (Concurrent Track) | Modeling & Terminology Break-out SessionHamilton Square, 2nd Floor, Small Conference Room WebEx Meeting Number: 625 649 641
The first draft of “HSPC profiles” (for lab, patient, and practitioner) is published here: at http://www.healthintersections.com.au/hspc/index.html the important links are the profiles and the value sets: | Grahame Grieve |
1:00pm (Concurrent Track) | Technology & Architecture Break-out SessionHamilton Square, 2nd Floor, Large Conference Room Teleconference: 888-426-6840#,, PC: 76259122 | Marc Overhage Scot Post van der Burg (Unlicensed) Aaron Drew |
4:30pm | Report out of break out sessions. | Stan Huff |
5:30pm | End Meeting |
Hosted dinner evening of August 21st: Old Ebbitt Grill (6-8pm) Hosted by IBM
August 22, 2014
Time | Subject | Facilitator |
---|---|---|
8:30am | Day Kick-off | Stan Huff |
8:45am | Governance and business entity
| |
9:30am | Venture capital, other funding sources
| Paul White |
10:30am | Break | |
10:45am | Review Marketing Campaign
| |
11:15am | Market Adoption Strategies
| TBD |
12:15pm | Lunch | |
1:00pm | Next milestone(s)
| Stan Huff |
2:00pm | Review & Close Meeting | Stan Huff |
2:30pm | End Meeting |
Presentation Materials and Meeting Documents
Attachments |
---|
Action items
- Stan Huff to notify group when business entity officially created (Talk to Eileen or Rick about sending our an official note)
- Stan Huff convene temporary board
- Approve bylaws and membership agreements
- Begin enrolling members
- Determine decision rights and decision process and voting process Oscar Diaz, Mike Henderson, Sue Jimenez, Rick Freeman, Tom Oniki
- Rick Freeman Create a project plan and road map (release schedule) for the technical specification development.
- Rick Freeman Convene Sandbox discussions: RobertG (Unlicensed), Herb White (Unlicensed), Aziz Botswala, Scott Whyte, Oscar Diaz, Julio Facelli (Unlicensed), Ajay Asthana (Unlicensed)
- Oscar Diaz Convene business arm Work Group
- Eileen Rivera (Unlicensed) Rick Freeman Convene External Communications Committee
- Rick Freeman Convene HiMSS planning committee
Next Steps
Incorporate the business entity (expected as soon as this afternoon)
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- Where & How?
- Set standards
- ASU Mayo, LSU
- What is in the sandbox?
- Identify the essential minimum set of capabilities
- Core services - patient identification, security, data access services
- Expansive dataset
- Access to profiles
- Sample apps
- Reference implementation
- Target EHRs?
- Certification level sandbox
- One or more app dev SDKs.
- Encourage hosted vendor implementations
- Identify the essential minimum set of capabilities
HiMSS 2015
HiMSS 2015 - April 12-15, Chicago
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- Have some applications in production use
- EASE from Mayo
- Meducation by Polyglot
- VisualDX
- Intermountain Bilirubin
- Multiple vendors
- Apps from multiple developers
AMIA
Consider joining the "late breaking news" panel. Demo progress...
Next meeting
When:
Volnteer to host?
Where:
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