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Image AddedImage AddedAugust Logica 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

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 of Logica as a business entity
Review and update the HSPC the Logica business plan
Make a plan for what HSPC what Logica would like to demonstrate at HIMSS 2015

Proposed Agenda

August 21, 2014

Time	Subject	Facilitator
8:30am	Welcome and Introductions

About HSPC

About Logica and its mission
Objective of the two days
Review July 7-8,

2014 HSPC 10:00am

2014 Logica Meetings in Salt Lake City, UT Ground rules, assumptions, logistics Review of the Policy Session	Stan Huff
9:00am

Healthcare Providers Panel: Our vision for the HSPC

John Couk (Unlicensed)

Jonathan Nebeker

Craig Parker, MD

Coordination with other activities

- How to work together
- Center for Medical Interoperability
- Government activities
- Relationship to other Standards groups
  - S&I Framework
  - FHIM
  - VA work (Keith Campbell)
  - HL7
  - More...
- Etc.

Stan Huff

10

9:

30amBreak 10:45amReview process for adding functional requirements to the clinical use case agenda11:45pmReview process for adding technical requirements to the Technology Committee's agendaRick Freeman

45am	Healthcare Providers Panel: Our vision for the Logica	John Couk (Unlicensed) Jonathan Nebeker Craig Parker, MD Stan Huff
11:00am	Break
11:15am

Review process for adding content requirements to Modeling and Terminology Committee's agendaStan Huff

Driving Use Case for Logica and Implications for Terminology Services

Followed by discussion

Jonathan Nebeker

Marc Overhage

Craig Parker, MD

12:15pm

Lunch

1:00pm (Concurrent Track)

Clinical Use Cases Break-out Session

Hamilton Square, 3rd Floor

WebEx Meeting Number: 620 818 456

Go to https://intermountainmeetings.webex.com/intermountainmeetings/e.php?AT=MI&EventID=327907002&UID=2069500157&RT=MiM2

-------------------------------------------------------
To join the AUDIO portion of the meeting
-------------------------------------------------------
Option 1- DIAL OUT
Provide your phone number in the web portion of the meeting to have WebEx call you.

Option 2- DIAL IN
Call one of the following numbers:
(Local) 801-442-6800
(Toll Free) 1-866-713-7506

Enter the Meeting ID: 620 818 456 followed by the (#) pound sign

Describe a good process for how use cases drive modeling and terminology work
First applications that someone wants to build
- Priorities for models
- Priorities for services
Use cases for the more complex applications
- - Articulate one or more specific use cases that we want to enable that are more complex and show the value of
- Leverage infrastructure to support Clinical Effectiveness Research
- Registries as a possible use case

for HSPC

Sandboxes (1 hour)

Logistics of getting a sandbox going

Platform as a Service

What services would be provided by Harris’ SOA Suite

Sources of example and test data that can be available in the sandbox (1 hr)

Sources of EHRs and middleware services that we can put up as instances in the sandbox

- for Logica services
  - Surgery
  - Cancer
  - Immunizations
  - More...

Craig Parker, MD

RobertG (Unlicensed)

Jonathan Nebeker

Laura Heermann

1:00pm (Concurrent Track)

Modeling & Terminology Break-out Session

Hamilton Square, 2nd Floor, Small Conference Room

WebEx Meeting Number: 625 649 641
Go to https://intermountainmeetings.webex.com/intermountainmeetings/j.php?MTID=me23ad2348170daae89d0c395ba70b218

Option 1- DIAL OUT
Provide your phone number in the web portion of the meeting to have WebEx call you.

Option 2- DIAL IN
Call one of the following numbers:
(Local) 801-442-6800
(Toll Free) 1-866-713-7506

Enter the Meeting ID: 625 649 641 followed by the (#) pound sign

Process for creating model & terminology content at scale
- Logical model to FHIR profile mapping
- Value sets and terminology resources
Determine how to set up a working terminology system

The first draft of “Logica profiles” (for lab, patient, and practitioner) is published here:

at http://www.healthintersections.com.au/logica/index.html

the important links are the profiles and the value sets:
http://www.healthintersections.com.au/logica/ig-profiles.html
http://www.healthintersections.com.au/logica/ig-valuesets.html

Stan Huff

Grahame Grieve

Tom Oniki

1:00pm (Concurrent Track)

Technology & Architecture Break-out Session

Core Services and first batch of clinical services discussion (1 hour)

Patient identification
Authorization (OAuth2 & OpenID Connect)
Application Launch Context
SMART Client Platform
Current service catalogues as a guide for what we may need
How do you provide services to store temporary information about the patient and sessions

SOA infrastructure more complex use cases and orchestration (1 hour 30 min)

Workflow management and decision support services
Pub-Sub, and event management and notification
Scheduling services
Activity management services

Hamilton Square, 2nd Floor, Large Conference Room

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

RobertG (Unlicensed)

Rick Freeman

Marc Overhage

Oscar Diaz

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

- Review and update the business plan

Oscar Diaz

Stan Huff

9:30am

Venture capital, other funding sources

- Survey process and results
- Action plan for accelerating participation in the services ecosystem
- How will venture capital activity integrate

into HSPC

into Logica governance and bylaws Platform as a Service Model	Oscar Diaz Paul White
10:30am	Break


10:45am	Review Marketing Campaign Branding Marketing and Communications Plan Press	Oscar Diaz Eileen Rivera (Unlicensed)
11:15am	Market Adoption Strategies Methods for rapidly deploying the technology across selected ecosystems. Supporting organizational adoption Implementation strategies and tools Change control (e.g. Lean Six Sigma)	TBD
12:15pm	Lunch

1:00pm

Next milestone(s)

- Create business entity
- Process to join the consortium
- Marketing campaigns
- One or more apps live in production environment
- Demonstration for HiMSS 2015
- Goals & Objectives of

next HSPC

next Logica meeting	Stan Huff
2:00pm	Review & Close Meeting	Stan Huff
2:30pm	End Meeting

Action items

...

Presentation Materials and Meeting Documents

Attachments

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) Rick Freeman Convene External Communications Committee
Rick Freeman Convene HiMSS planning committee

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

When:

Volnteer to host?

Where:

Version	Old Version 21	New Version Current
Changes made by	Rick Freeman	Dimitar Dimitrov
Saved on	Aug 18, 2014	Mar 04, 2020

Versions Compared

Key

Image AddedImage AddedAugust Logica 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

Proposed Agenda

August 21, 2014

Clinical Use Cases Break-out Session

Modeling & Terminology Break-out Session

Technology & Architecture Break-out Session

Hosted dinner evening of August 21st

: Old Ebbitt Grill (6-8pm) Hosted by IBM

August 22, 2014

Action items

Presentation Materials and Meeting Documents

Action items

Next Steps

HiMSS 2015

AMIA

Next meeting

Page Comparison

Versions Compared

Key

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<span class="diff-html-added" data-a11y-before="Start of added content" data-a11y-after="End of added content" id="added-diff-19">#d0d0d0}</span>Image AddedImage AddedAugust Logica 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

Proposed Agenda

August 21, 2014

Clinical Use Cases Break-out Session

Modeling & Terminology Break-out Session

Technology & Architecture Break-out Session

Hosted dinner evening of August 21st

: Old Ebbitt Grill (6-8pm) Hosted by IBM

August 22, 2014

Action items

Presentation Materials and Meeting Documents

Action items

Next Steps

HiMSS 2015

AMIA

Next meeting

Image AddedImage AddedAugust Logica Meeting