Table of Contents

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 Logica members. Logica member representatives vote the leaders of these committees in. These committees report to the Board of Directors.

Technology and Architecture Committee

The Technology and Architecture Committee 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 Logica 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.

Technical Specification Workgroup

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

The first set of features include:

HL7 FHIR Data Services
Authorization & Authentication
- OAuth 2 profiles in conjunction with SMART
- OpenID Connect in conjunction with SMART
- Support for synchronous and asynchronous interaction with the platform
Application Launch Context
Workflow
Eventing & Triggering (Including data drive, time drive, etc.)
User Notification & Messaging
Decision Support Rule Execution
Application hosting and distribution standards

The workgroup is also responsible for specifying the next generation logical architecture and technical specification. This specification will exist to allow for advanced technical features to be defined as part of a standard that may not otherwise be supportable by existing EHR vendors.

Use Cases Include:

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

Reference Implementation Workgroup

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

Sandbox Workgroup

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

Modeling & Terminology Committee

The Modeling & Terminology Committee is responsible for specifying the 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 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 Logica meetings and events as well as Logica’s participation in industry events and conferences. This committee’s responsibilities include:

Manages the schedule of all Logica Meetings and Events
Board of Directors Meetings
Steering Committee
Logica Membership Calls
Logica Conferences
Identifies Industry events where Logica’s attendance or participation would benefit the Logica. Provides participation recommendations and cost estimates to the CEO.
Plans and executes Logica’s participation in approved industry events.
Plans and executes Logica 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 Logica. 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
Logica Branding.
Logica Public Website and it’s content.
Availability of whitepapers & executive summary about Logica.
Logica Newsletters
Logica Press Releases
Internal Announcements

Publishing Committee

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

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