2015-09-24 Steering Commitee Meeting Notes

Attendees 

 

Name

Ajay Asthana
 Matt Burton

 

 

Janet Campbell

Sean Moore

 NOscar Diaz
 Julio Cesar Farcelli
 YRick Freeman
 Robert Greenes
 YLaura Heermann
 NStan Huff
 Tom Oniki
 YMarc Overhage
 YCraig Parker
 YChris Sadvary
 YDavide Sottara
 YPaul White
 YHerb White
 YWayne Wilbright
 YVirginia Riehl (support)

 

 

    Agenda

Item

Time

Lead

Review Agenda and  Meeting Schedule

 Virginia Riehl
Priority Item – Plans for Next Meeting  Stan Huff/Oscar Diaz
Priority Item –VA Project Oscar Diaz
Priority Item –Roadmap/Operational Plan Oscar Diaz
Priority Item –Mission Statement Davide Sottara 
Priority Item –  Member Recruitment Oscar Diaz/Stan Huff
Priority Item – Other Funding/Organization Relationship Activities Oscar Diaz 
Priority Item – Committee Development Craig Parker/Oscar Diaz
Priority Item – Website Craig Parker
Priority Item — Reference Implementation Rick Freeman 
 Priority Item — Technical Roadmap  Davide Sottara
Priority Item – Press Releases and Communications Oscar Diaz 
Priority Item – Incorporation and Organization Stan Huff/Oscar Diaz
Priority Item –  Value Proposition Ajay Asthana
2016 HIMSS Meeting Rick Freeman
Communications and Marketing Rick Freeman
Review Action Items Virginia Riehl

   Notes

Item

Discussion 

Follow-Up Notes

Review Agenda and Meeting Schedule

 

 

 Priority Item – Plans for Next Meeting

September week of 28th - 30th

1 working day/3 calendar days till this meeting

Timeline for action items – notices, agenda.....

 

Laura – Agenda coming together

Rick -  Have two

Chris – Have 25 registered.  Will be getting badges.

Chris – Next meeting may be in New Orleans in November.  May want to delay. 

Rick – Have identified dates based on competing events and holidays.  Identified 3 dates. 

Laura – There has not been a decision regarding remote access.

 

September Meeting

Status of registrations

Connectathon

Keynote speaker

Target date for next meeting

Alternative to Mail Chimp for email list – Sales Force?

Agenda Topics

 Priority Item – VA Project

 

 

Develop Business Case – Oscar

Develop grant proposal for care coordination – Oscar

VA Challenge Grant Status – Bob Greenes

Schedule a call with Laura and Jonathan – Oscar

Discussion with Aaron Drew re. bringing open source framework to HSPC – Oscar

VA security issue resolution – Oscar

Obtain use case documentation from LSU – Oscar Diaz

VA stakeholder involvement in developing use cases  Oscar

Coordination with other groups within VA – Oscar

Register a HSPC price list on the GSA schedule – Oscar

 Priority Item – Roadmap/Operational Plan

 Craig – The purpose of the meeting was to review a proposal regarding the organization and technical approach.  The focus was on what would be presented next week re. the organization of HSPC.  There was a strong focus on how to be able to execute and get enterprise projects.  This would go beyond the current focus on FHIR.  There was a balance between executing on a timeline vs. having a member/volunteer driven organization.  This will be discussed at the Board meeting in Phoenix and presented to the full group on Wednesday.  Would ask for feedback from the general membership.  There would be a follow-up meeting to prepare a final recommendations incorporating the feedback. 

Oscar Diaz

Organization and Governance

VA Challenge grant

VA Care Coordination Use Case Scope and Requirements

Perioperative Use Case Scope and Requirements

Reference Architecture

VA SOA Suite

Open Source Implementation and Support

Reconcile to Use Cases

Platform as a Service Implementation

HSPCs Role in

  • Managing the platform
  • Support of Appstore
 Priority Item – Mission Statement

 Rick – The mission was modified to be more inclusive of what HSPC wants to support, but did not change the overall mission.  This change will be proposed to the Board for approval. 

 

Mission and vision statement for HSPC. 
 Priority Item –  Member Recruitment

 Chris – VA will be signing their membership on Monday.  Will reach out during next week's meeting.

Membership drive – Oscar/Chris

Outcomes of Oscar/Chris meeting

Consider membership category for university deparments

Partner Candidates

  • MedRad
  • ACS – meeting requested
  • Care Data Systems – associate membership
  • HepFund
  • UPMC – follow-up to meeting
  • CHIME
  • Cognitive Medical
  • Oakwood
  • Vanderbilt
  • Cerner
  • Regenstrief – Payment status
  • Athena Health
  • Mayo – status of scheduling a meeting
    • Follow-up with Chris Ross – Stan – note sent week of 06/01
    • Develop HSPC Value Description for Mayo  
    • Follow-up with Mayo contact – Craig Parker
  • TELUS
  • Ontario Ministry of Health
  • dbMotion 
  • Orion
  • Geisinger
  • Kaiser
  • Allscripts
  • VA – Payment anticipated in September
  • Harris – Payment status

Develop membership marketing materials to solicit new members – Membership Committee

Group membership for departments within universities – suggested by Bob Greenes

Solicit Additional Benefactor Members – Oscar

 Priority Item – Other Funding/Organization Relationship Activities

  • ACOG
  • ACS
  • C4MI
  • SMART
  • Arizona Grants
  • Argonauts
  • HL7
  • Sequoia (Healtheway/Carequality)
  • Commonwell
  • OMG
  • CHIME

 

C4MI Proposal/Assistance Status

Meet with Mayo – Oscar

Set up call on Challenge Grant – Davide

ASU staffing to support HSPC – Bob

Schedule meeting with ACS – Oscar

Reach out to get ACOG use case – Laura

Determine ACOG funding.  Meet with David Hoite – Oscar

Develop agreement and project plan with SMART – Craig

Develop grant proposal for Arizona – Oscar

Joint demos with HSPC and Argonauts at HIMSS - Stan

Follow-up with Marc Overhage – Stan 

Sequoia/Healtheway – support for DURSAs

ACS – Meeting sponsorship

 Priority Item – Committee Development

  • Technical Steering Committee
  • Terminology and Modeling
  • Platform/Architecture
  • Testing and Certifications
  • Cross Use Case
  • Peri-Operative Use Case
  • Peri-Natal Decision Support Use Cae
  • Care Coordination Use Case

 

 

Outreach on peri-operative use case

Set up a meeting with Oscar, Laura, Davide, and Craig to discuss use cases

Revamp Committee structure – Oscar

ACOG use case – Oscar

Collaboration Platform

Board Appointment of TSC

Priority Item – Website

 Chris – Contract was signed and initial payment made.  Chris is preparing information for the consultants.  They will be requesting interviews after next week.  Should be up by December. 

Chris/Oscar

Contract with Amendola – Chris Sadvary

  • Status of interviews 
  • Develop website requirements
  • New presence by mid-September
  • Determine consistent tooling for minutes and other content
 Priority Item — Reference Implementation

 Rick – Have shifted gears to prepare for the Connectathon.  Working on the subscribe resource in FHIR.  Will be using the JSON REST channel. 

 Rick Freeman

  • Weekly update – Rick/Davide 
  • CBSS meeting and coordination
  • HL7 CDS Work Group coordination
 Priority Item — Technical Roadmap

 Davide – Had a discussion on CDS and eventing. 

Ajay – Asked for documents that might be used in the value proposition.

Davide – There are draft documents.  There should be more progress after next week's meeting.

Davide Sottara 

Priority Item — Press Releases and Communications


 

Chris Sadvary

Intermountain press release – Oscar

Prepare notes summarizing the meeting in August – Rick Freeman 

Prepare press release summarizing meeting – Chris Sadvary

Send out bi-weekly newsletter – Chris Sadvary

Develop press release with Scottsdale Institute – Chris

Find resources to support press release

  • Intermountain – Stan

Develop a press release on HSPC and the Argonauts and the HSPC organization and mission – Oscar Diaz

Develop press release on VA project

Get an article in Health Data Management to promote membership. 

Priority Item –     Incorporation and Organization

 

 

 

 

 

 

 

 

Stan Huff/Oscar Diaz

Resigning of Bylaws

Board Evolution

Administrative support

Send preliminary budget to Stan – Oscar

Provide Stan with contact information for participants in call to finalize membership agreement – Oscar

Provide a copy of the membership agreement to Rick – Stan

Stan will follow-up to see if the membership agreement can incorporate the click-thru license.

Post membership agreement when it is final – Rick Freeman

Schedule a board meeting – Oscar

 Priority Item –  Value Proposition

 Ajay – Talking to Oscar tomorrow

 

 

 Ajay Asthana

Conduct interview with Oscar

Call to discuss value proposition – Ajay/Marc

2016 HIMSS Meeting

 

 Rick – Have a meeting today.  Hope there will be more participants today. 

Rick Freeman

Document HIMSS 2015 lessons learned

Talk with Grahame re. HSPC description

Discuss FHIR alignment – Rick/Marc

Communications and Marketing

 

Chris Sadvary

Meeting with ONC

Meeting with CMS

Update marketing materials

Develop white paper

Prepare executive overview of HSPC

Define announcement distribution channels

Develop marketing campaign 

Review Action Items  Virginia Riehl

Area

Milestones

Technical SC

Technical Roadmap

Reference model – 1st pass

Integrate   existing pieces

Terminology and Modeling

Advance the number of HSPC approved FHIR profiles on HL7 FHIR Website

Meeting   in August with FHIR

Workplan for collaboration with VA and FHIM

Define   what HSPC approved profile means

Roadmap   for modeling and terminology – connected to use cases

Tooling   to detect differences between profiles

Prioritized   pre-coordination reshaping rules

Plan   for developing the capability to translate ADL models to AML models and   possibly examples

Revisit   the strategy of HSPC profiles with SMART applications (in conjunction with   HIMSS demo)

Translation   library/repository that is exchangeable and sharable – instances across   models and from ADL to AML

Platform/Architecture

Platform architecture – harmonize to needs and business use case

Strawman (concrete) view of the platform and architecture.  With use cases as a starting point. Draft   reference architecture.

Proposed standards

Proposals for use of existing architectures

Framework for deciding how far up the stack the platform goes

Testing and Certification

Define the TDD approach (include   negative tests)

Implement   in use cases

Define   certification approach

Cross Use   Case

Identify common requirements to inform   architecture

Perioperative Use Case

Develop roadmap

Create   a brief or business plan to ACS and   obtain their approval

Obtain   funding

Identify   pilot

Peri-Natal   Decision Support

Develop Roadmap

Obtain funding

Gain commitment of ACOG

Develop specification

 Care Coordination Refine existing use case

Get all the documents together and review

Look at FHIR and determine gaps

Secure funding

Create project governance structure

Develop a project plan

Document workflow

Develop glossary

Leverage FHIM and other VA data models