Meeting Notes - Feb 4 2019

Date

Attendees

Goals

  • Decide the next work products that this work group will focus on.
  • Communicate the bi-weekly schedule.
  • Follow Up on who will start working on paper to take it to completion.

Discussion items

TimeItemWhoNotes
5minsReview Previous NotesRaveesh Dewan
  • Take a checkpoint on the previous weeks discussion
  • No changes to the meeting minutes
15mins Future Work Products / IdeasAll 
  • Use case information that came from Logan - Link to Google Docs.
  • Team members to review the paper from Logan and share their views in the next meeting.
  • Opportunities regarding blockchain to facilitate the sharing and standardization.
  • Challenges and Opportunities in Payer Industry with Blockchain
  • On-Chain and Off-Chain - Challenges
30minFinalize approach for the future work productsAll
  • Survey regarding what are various interests
    • Create form to capture the ideas
    • Based on those ideas - what should be the work products
5minsDecision Paper Next Steps
  • Jeff will take a look at the paper. Link to the initial paper.
  • All the team members will review and add their thoughts as needed.
5minsRe-Cap and Next StepsRaveesh Dewan
  • Action items captured below
  • Next Meeting - Feb 19th 3:00 PM - 4:00 PM EST

Action items

  • @Jeff to review and share your final thoughts // March first week.
  • Raveesh Dewan add the information from Alan to these meeting mins.  
  • @Alan - Review the document from Logan and share his thoughts  
  • Satarupa  - Create a survey to capture ideas : https://goo.gl/forms/YC0NQ1KBVP8SAHfj2 (Step 1: Crowd source survey questions until   )
  • Satarupa - Step 2: Send out survey