General Meeting Agenda for 2019.02.22

Welcome and Opening Statements

• A reminder to all HC-SIG members that this meeting is being recorded

• Reading of the Linux Foundation Antitrust Policy

• Hyperledger Antitrust Slide

• Discussion: request for note-taking for this meeting

Introductions

• If you’re new to the group, please…

  • Introduce yourself

  • Tell us where you're geographically located

  • Share with us your interests in healthcare in general, and blockchain technologies in specific

Community Announcements

• Feel free to share your community announcements as they relate to the Hyperledger community

HC-SIG Subgroup Updates

• Patient/Member Subgroup (Benjamin Djidi, Lead)

• Payer Subgroup (Raveesh Dewan, Lead)

• Healthcare Interoperability Subgroup (Steven Elliot, Lead)

HC-SIG Ad Hoc Team Updates

• Wiki Redesign Team (Brian Ahier and Raveesh Dewan, Lead)

  • Work continues on our SIG site design (thanks Raveesh and Marissa)

• Academic Research Team (Logan Wilding and Adrian Berg, Lead)

  • Logan plans to generate a one-page summary of next steps

  • Currently in works, draft located here

Old Business

• Getting Published? (Rich)

  • We have some extraordinary talent in our membership… let's put that to good use

  • Wiki page added here

• Healthcare technologies challenges (Rich)

  • Upcoming opportunities: KidneyX Redesign Dialysis Prize Competition

  • From community feedback, plan is to pursue the KidneyX Competition, with a proposal due date of 2019.02.28

• 2019 HC-SIG Survey (Rich)

  • Released (2019.01.18)

  • Some early results…

  • If you haven't yet participated, please do so

New Business

• HIMSS 2019 Conference Report (All)

• Discussion: for those who attended, your thoughts?

• Healthcare Use Cases (Rich)
  • Discussion: do we need a team/subgroup to develop healthcare use cases?

• Blockchain Governance (Rich)
  • Discussion: do we need a team/subgroup to think about the governance of healthcare blockchain technology solutions?

• Open Discussions (Rich)

  • Discussion: your thoughts on changes you'd like to see with the HC-SIG?

Next Meeting

• Scheduled for Friday, 2019.03.08, 0700 Pacific Time

• Discussion: topics to add to agenda?