2014-04-14 Steering Committee Meeting notes
Date
Apr 14, 2014
Attendees
@Rick Freeman
@Craig Parker, MD (Deactivated)
@Stan Huff
@Oscar Diaz
@RobertG (Unlicensed)
@Herb White (Unlicensed)
@Julio Facelli (Unlicensed)
@Surj Ramlogan (Deactivated)
@David Kreda (Unlicensed)
Proposed Agenda April 14, 2014
Dinner Thursday May 8 hosted by Oscar and Christina Diaz
Next face to face meeting May 9 Scottsdale Resort and Conference Center
Progress on formation of committees – Craig Parker
General structure for meeting
Parallel sessions?
Brief update on bylaws and membership agreement – Stan
Any other business
Proposed HSPC Work Group List
Organizational Governance (Bylaws, Membership, Value Proposition, etc.) – Ajay, Herb
Technology and Architecture – Surj, Rick, George Eisenberger, Herb
Standards Selection and Knowledge Content – Surj, Rick, Craig
Development Sandbox and Tooling – Bob Greenes
Reference implementation is needed
Collaborative Development Agreement
Collaborative Development Work (Who wants to work together to build things today, and what will we build? — prioritizing and starting initial use cases?) – John Couk, Craig
Certification Strategy – John Couk
Application Distribution (marketplace, app store) – Skip McGaughey, Rick
Relationships with other organizations – Rick,
Venture Capital Strategy – Ajay