2019.03.22 General Meeting Agenda

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 Elliott, Lead)

HC-SIG Ad Hoc Team Updates

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

  • Work continues on our SIG site design

• 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

• Hyperledger Quarterly SIG Report due 04/15

  • Subgroup and team leads need to generate a summary of their work over this past quarter (Q12019)
    
    

• 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?
      
      

• Getting Published? (Rich)

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

  • Wiki page added here

New Business

• Open Discussions (Rich)

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

Next Meeting

• Scheduled for Friday, 2019.04.05, 0700 Pacific Time

• Discussion: topics to add to agenda?