2014-10-28 Steering Committee Meeting Notes

	Name	Organization
Attendees
	Ajay Asthana
	Janet Campbell	Epic
	John Couk	LSU
Y	Oscar Diaz	Harris
	Julio Cesar Farcelli	University of Utah
	Rick Freeman	iSalus Consulting
	Mike Garcia	Louisiana State University
Y	Robert Greenes	Arizona State University
Y	Stan Huff	Intermountain
	David Kreda
	Skip Mc Gaugney	Open Health Tools
Y	Tom Oniki	Intermountain
	Marc Overhage	Siemans
Y	Craig Parker	Intermountain
	Vassil Peytchev	Epic
	Jeff Rogers	IBM
	Surj Ramlogan	Allscripts
	Scot Post van der Burg	iSalus Consulting
Y	Paul White	Muir Equity
	Herb White	Infocare Health
	Wayne Wilbright	Louisiana State University
Y	Virginia Riehl (support)	Independent Consultant

Item	Lead	Action
Agenda
Review Agenda	Virginia Riehl	Identify agenda changes
Priority Item – Incorporation and Organization	Stan Huff	Follow-up with VA, Intermountain, and Harris on payments – Stan, Oscar Following up with Mike re. Board participation – Oscar Develop Draft Organization Structure – Oscar/Craig Obtain Board Member Signatures on Board Document – Oscar
Priority Item – Get technical content on website or other accessible location FHIR profiles that can be viewed and browsed Sample programs that show how the FHIR profiles can be used	Stan Huff	Develop specification proposal with links to reference implementations – Rick Freeman
Priority Item – HSPC Meeting Plans	Stan Huff	Review meeting agenda
Priority Item – VA	Oscar Diaz	Update on meeting with Paul Tibbits Pilot funding proposal status
Priority Item – HIMSS Meeting	Rick Freeman	Status of VA representation Identification of participants Themes
Priority Item – AMIA	Bob Greenes	Robert Greenes – Will determine if a meeting on the sandbox can be convened at AMIA Robert Greenes – Will coordinate the speakers for AMIA
MedInfo	Bob Greenes	Bob and Stan will begin planning for MedInfo
Outreach	Stan Huff	Reach out to Allscripts to identify a new representative – Oscar Regenstrief – Bob Greenes Kaiser – Stan Huff
Operations Work Group	Craig Parker	Review proposal on the Work Groups and how they will work
Business Arm Work Group	Oscar Diaz	Craig will set up meeting with Oscar Operating plan development P&L development
Project Plan	Rick Freeman	Update
Sandbox	Rick Freeman	Recruitment of contributors – LSU, Intermountain, Cerner, LSU Plan for sandbox deployment Develop requirements Support for orchestration Reference architecture definition
Hosted Vendor Implementations	Ajay Asthana	Outcome of Ajay and Paul meeting Documentation of process for posting to the repository
Communications and Marketing	Rick Freeman	Member survey re. communication methods -- Eileen Prepare blog post on DC meeting – Stan Prepare thoughts on DC meeting, attendees, and links to education – Chuck, Eileen, Rick Update marketing materials Prepare executive overview of HSPC Develop newsletter Define announcement distribution channels Develop marketing campaign Develop press releases Define consistent process for committees to document their discussions and actions
Decision rights and processes	Oscar Diaz	Update Engagement of someone with knowledge of standards approval processes
Review Action Items	Virginia Riehl	Confirm accuracy and update status

Item	Discussion	Decision/Action
Notes
Review Agenda
Priority Item – Incorporation and Organization	Work continues on obtaining dues payments Oscar has been appointed as CEO Still do not have a response from Mike Garcia. If there is no response by Friday, Jackson Health will be dropped as a founding member. Membership agreement will be finalized this week. This will establish the fee structure.	Stan Huff Follow-up with VA, Intermountain, and Harris on payments – Stan, Oscar Following up with Mike Garcia re. Board participation – Oscar Develop Draft Organization Structure – Oscar/Craig Obtain Board Member Signatures on Board Document – Oscar
Priority Item – Get technical content on website or other accessible location FHIR profiles that can be viewed and browsed Sample programs that show how the FHIR profiles can be used	Continue to work with Grahame Grieve on the model content. In order to have detailed models available the granularity issue will need to be resolved. A meeting with Stan has been requested to discuss the granularity issue. Grahame's assumption is that we are going to show the profiles in a carved out section of the FHIR site. Grahame has been working on improving what he showed a few weeks ago. There will be a meeting tomorrow with Grahame. The recent focus has been on the presentation of the models. There will be a link to a spreadsheet where people will comment. The models for comment will be announced for a specific comment period. The key is to have a presentation of the models in a form that Stan approves. Models will be reviewed in sequential groups. Stan would like to get real content available as soon as possible. It will be important to have vendor interest in reviewing the models. The VA work and the HIMSS demonstration should be helpful in getting vendor engagement. It will be important to market the HSPC FHIR profiles. Geisinger, Vanderbilt and others are interested in the models that HSPC is developing. Quality measures will be useful because they are built into meaningful use. If the profiles are done correctly outside of HSPC this will be work that HSPC can use. The key is to have one set of models. The Intermountain models represent a significant investment and it would be best not to duplicate this work. The VA project may fund some of this effort.	Stan Huff Develop specification proposal with links to reference implementations – Rick Freeman Resolve the issue of granularity Approve the enhanced model content presentation tool
Priority Item – General HSPC Meeting Plans	Stan will set up a call this week	Stan Huff Set up a two hour call to plan meeting – Craig and Oscar Objectives of next meeting: Hold technical sessions Modeling and terminology Service framework, how to make sample code available, how to document technical decisions Development environments/sandbox – functions, stakeholders Have two days so that people can participate in both organizational and technical Approaches to gaining vendor and other stakeholder engagement and support for the FHIR profiles Would be ideal to be ready to finalize voting and governance and operational processes Further discussion of data virtualization and orchestration approaches. Orchestration is in the scope of HSPC. Would not be a requirement of every member to participate in the orchestrated framework. On board new attendees with a pre-session HIMSS track for planning. Should have a plan of what will be done at HIMSS
Priority Item – VA	Oscar will send out an update.	Oscar Diaz Update on meeting with Paul Tibbits Pilot funding proposal status
Priority Item –AMIA	Bob will follow up this week	Robert Greenes – Will determine if a meeting on the sandbox can be convened at AMIA Robert Greenes – Will coordinate the speakers for AMIA
Priority Item –HIMSS Meeting	Stan will set up a call this.	Rick Freeman Status of VA representation Identification of participants Themes Rick and Oscar will develop a budget for HIMSS Process for signing up members at HIMSS Schedule a call with HIMSS Working Group – Rick Freeman
MedInfo		Bob and Stan will begin planning for MedInfo
Outreach		Reach out to Allscripts to identify a new representative – Oscar Regenstrief – Bob Greenes Kaiser – Stan Huff
Operations Work Group		Craig Parker
Business Arm Work Group		Oscar Diaz Craig will set up meeting with Oscar Operating plan development P&L development
Project Plan		Rick Freeman
Sandbox		Rick Freeman Recruitment of contributors – LSU, Intermountain, Cerner, LSU Plan for sandbox deployment Develop requirements Support for orchestration Reference architecture definition There are three elements EHR Set of middleware services – level 1 capability – pt id, authorization, data access Test data
Hosted Vendor Implementations		Ajay Asthana Outcome of Ajay and Paul meeting Documentation of process for posting to the repository
Communications and Marketing		Rick Freeman Survey Responses HIMSS promotion discussions with Alex Lippitt Meeting with ONC Meeting with CMS Create mailing list Update marketing materials Develop white paper Develop budget for website Prepare executive overview of HSPC Define announcement distribution channels Develop marketing campaign Develop press releases
Decision rights and processes		Oscar Diaz
Review Action Items		Virginia Riehl

Item	Start Date	End Date	Lead	Status
Action Items
Set up call to plan for next HSPC general meeting	10/07/14		Oscar Diaz
Contact Allscripts re. identifying a new representative	10/07/14		Oscar Diaz
Set up sand box meeting	10/07/14		Rick Freeman
Set up HIMSS coordination meeting	10/07/14		Rick Freeman
Develop value proposition	10/07/14	10/31/04	Paul White	Ajay is working on a value proposition statement for review by Steering Committee Craig Parker is developing a presentation for Intermountain that could be used with other groups
Outreach to Regenstrief	10/01/14		Bob Greenes
Outreach to Kaiser	10/01/14		Stan Huff
Event Policies – Develop process and policies for attending events on behalf of HSPC	10/01/14
Define Plans for VA Project With LSU	09/23/14
Process for Signing Up Members at HIMSS	09/23/14
HIMSS Budget Development	09/23/14
Develop Orchestration Demonstration	09/23/14
Policy on Member Recruitment Bonus	09/23/14		Oscar Diaz
Evaluate JIRA for Managing the Project Plan	09/09/14		Rick Freeman
Notify HSPC group of incorporation	09/02/14		Stan Huff
Finalize By Laws and Membership Agreement	09/12/14		Temporary Board
Enroll Members	10/14/14
Define Operating Processes	08/26/14		Craig Parker	Need to appoint Work Group and proposals on how they will work
Define Decision Rights and Processes	08/26/14		Oscar Diaz Mike Hederson Sue Jimenez Rick Freeman Tom Oniki
Business Arm Work Group	08/26/14		Oscar Diaz
External Communications Work Group	08/26/14		Eileen Rivera
Prepare blog post on DC meeting	09/02/14		Stan Huff
Conduct survey on communications	08/26/14		Eileen Rivera	Survey fielded
Create Mailing List	09/02/14		Eileen Rivera	Email group created Will distribute email to request people to register for the list
Update Marketing Materials	08/26/14
Develop Budget for Website	09/23/14		Rick Freeman
Prepare Executive Overview of HSPC	08/26/14
Define Announcement Distribution Channels	08/26/14
Develop Marketing Campaign	08/26/14
Develop Press Releases	08/26/14			Draft developed by PR staff from Harris
Define Consistent Processes for Committees to Document Their Discussion and Actions	08/26/14			Need to recruit someone with experience with standards approval processes
Create a Project Plan and Road Map (release schedule) for the Technical Specification Development	08/26/14		Rick Freeman	Testing JIRA to maintain the plan
Establish 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	08/26/14		Rick Freeman Robert Greenes Herb White Aziz Boxwala Scott Whyte Oscar Diaz Julio Facelli Ajay Asthana	Rick will schedule a meeting on this during the week of 09/02 Bob Greenes suggested that someone from the VA should participate in this group Rick Freeman will reach out to Darren Drew to identify a VA representatives
HIMSS Have some applications in production use EASE from Mayo Meducation by Polyglot VisualDX Intermountain Bilirubin Multiple vendors Apps from multiple developers	08/26/14		Rick Freeman	Need to develop a theme Need to recruit participants
HSPC Meeting When Where Host	08/26/14			Need to set a date
COMPLETED ITEMS
Appoint Temporary Board	08/28/14	09/12/14	Stan Huff
Prepare Thoughts on DC Meeting	08/26/14	09/22/14	Eileen Rivera
Develop Newsletter	08/26/14	09/22/14	Eileen Rivera

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