Meeting Notes - Feb 19 2019

Meeting Notes - Feb 19 2019

Date

Feb 19, 2019

Attendees

 

  • @Satarupa

  • @Vaibhav Patil

     

Goals

  • Discuss results of survey 

  • Next steps on decision framework 

Discussion items

Time

Item

Who

Notes

5mins

(Actual 0 mins)

Review Previous Notes

Satarupa Bose

  • Review AIs from last meeting
    Did not cover this due to low attendance

25min (Actual 15 mins)

Discuss survey results

All

  • Takeaway from survey results (https://docs.google.com/forms/d/1-7RJLkIXE63AIIHo6l7edgX7-phd1zOzIe64yQkIzFs/viewanalytics)
    Responses indicate more or less consensus on a comprehensive effort to delve into use cases that cover payor-provider-patient and generate detailed work products. Next logical step appears to be to get more detail on the work products elaborating on the last two questions in the survey. Vaibhav and Satarupa will collaborate on a enquiry style survey to get narrative responses.

15mins (Actual 5 mins)

Decision Paper Next Steps

All

  • Link to the initial paper

  • Need clarifications on the following

    1. What is the process for approval and publication of whitepaper by Hyperledger

    2. What are the constraints on contributing expertise (for those employed by payors) as well as usage of resulting IP (by all participants)

    3. Is there a plan to create a version of the whitepaper for the payor industry

5mins

(Actual 1 min)

Re-Cap and Next Steps

All

  • Action items captured below

  • Next Meeting - Mar 5th 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. Feb 6, 2019 
@Alan - Review the document from Logan and share his thoughts Feb 19, 2019 
@Satarupa  - Create a survey to capture ideas : https://goo.gl/forms/YC0NQ1KBVP8SAHfj2 (Step 1: Crowd source survey questions until Feb 11, 2019  )
@Satarupa - Step 2: Send out survey Feb 12, 2019 
@Satarupa and @Vaibhav Patil - Create an enquiry style survey to elaborate on the work products from the previous survey