Page Comparison

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Operational Arm

CEO: Oscar Diaz

COO: Laura Heermann

Insert org chart here: Oscar Diaz> 

Member Driven Committees

Member Driven Committees are committees whose make-up is composed of volunteer HSPC members. HSPC member representatives vote the leaders of these committees in. These committees report to the Board of Directors.

Technology and Architecture Committee

The TAC exists to provide oversight to its subordinate workgroups. The primary purpose of the committee is to help manage the interdependencies and/or conflicting priorities between its subordinate committees. For example, an HSPC enabled application developer may request support for read and write operations of a new clinical data type. The Technical Steering Committee would help coordinate with the Modeling & Terminology Committee to create the required FHIR profile, the Technical Specification Workgroup to define the supporting services specification, and the Reference Implementation Workgroup to implement it.

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Technical Specification Workgroup

The HSPC Logica Architecture Workgroup is responsible for specifying the logical architecture and HSPC Logica Technical Specification. It is a goal of this committee to create a specification that will gain ubiquitous EHR vendor adoption.

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• Cross organization referrals
• Immunizations
• Care Coordination across multiple organizations
• Population Health Management
• Activity & Workflows

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Reference Implementation Workgroup

The HSPC Reference Implementation Workgroup is currently building the reference implementation for the HSPC Technical Specification. Follow this link for information on how to download, install, and configure the HSPC Reference Implementation.

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Sandbox Workgroup

The HSPC Sandbox Workgroup is responsible for overseeing the instantiation, population of relevant data, and day-to-day management of at least one HSPC compliant Logica compliant sandbox. Additionally, the committee is responsible for providing usage documentation (such as getting started guides) and interactive on-boarding support to HSPC Logica member platform and application developers. For information about the existing HSPC Logica sandbox see HSPC Logica Sandboxes.

Modeling & Terminology Committee

The Modeling & Terminology Committee is responsible for specifying the HSPC Logica standard clinical models (in the form of FHIR profiles) and associated terminology. They do so either by identifying existing models and terminology or creating them de novo.

Board Appointed Committees

Board Appointed Committees are committees whose make-up is composed of HSPC Logica members appointed by the Board of Directors. While the board and CEO ask interested participants to make their interest known, appointment to these committees and it’s leadership is done by the CEO on behalf of the Board of Directors. These committees report to the CEO.

Membership Committee

The Membership Committee is responsible for the on-boarding and on-going support of existing members joining or renewing their membership agreements. This committee’s responsibilities include:

• Ensures all required parties sign a membership agreement.
• Provides documentation and interactive support for members about membership rights and privileges.
• Issues membership dues invoices.
• Verifies receipt of membership dues.
• Notifies members of upcoming or overdue membership dues.
• Assists in changing a member’s repetitive.

Meetings & Events Committee

The Meetings & Events Committee is responsible for planning and executing HSPC meetings and events as well as HSPC’s participation in industry events and conferences. This committee’s responsibilities include:

• Manages the schedule of all HSPC Meetings and Events
• Board of Directors Meetings
• Steering Committee
• HSPC Membership Calls
• HSPC Conferences
• Identifies Industry events where HSPC’s attendance or participation would benefit the HSPC. Provides participation recommendations and cost estimates to the CEO.
• Plans and executes HSPC’s participation in approved industry events.
• Plans and executes HSPC conferences, including determining cost, collection of meeting fees from meeting participants, location, catering, etc.

Marketing & Communications Committee

The Marketing & Communications Committee is responsible for developing a brand and public facing content to represent the HSPC. It is also responsible for sending out internal and external announcements. This committee’s responsibilities include:

• Marketing campaigns and advertisements
• Messaging at events and conferences
• HSPC Branding.
• HSPC Public Website and it’s content.
• Availability of whitepapers & executive summary about HSPC.
• HSPC Newsletters
• HSPC Press Releases
• Internal Announcements

Publishing Committee

The Publishing Committee is responsible for publishing the HSPC specification and decisions publicly.