August HSPC Meeting

August 21-22, 2014

Institute for Electronic Government Briefing Center

 600 14th Street NW, 2nd Floor

Washington DC

(202)-551-9499

Teleconference: 888-426-6840#,, PC: 76259122

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Presentation Materials and Meeting Documents

Action items

•  Stan Huff to notify group when business entity officially created 27 Aug 2014 (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) Convene External Communications Committee
•  Rick Freeman Convene HiMSS planning committee

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Next Steps

Incorporate the business entity (expected as soon as this afternoon)

• Convene temporary board
• Aprove bylaws and membership agreements
• Begin enrolling members
• Operations group
  
  • How do all of our processes work? How do we get things done?
  • Communications
  • Marketing
  • Determine decision rights and decision process and opting process
    • For organization level decisions
    • For 

On going

• Continue making middles and FHIR profiles
• Use cases

Sandbox

• 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

HiMSS 2015

HiMSS 2015 - April 12-15, Chicago

Goals

• 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

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