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- Joe Andrieu (voting)
- Iain Henderson (voting)
- Trent Adams
- Mike Kirkwood
Apologies
- Judi Clark
- Mark Lizar
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Map the Gaps workshop
- Health Care
- Action Item Review
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Iain and Joe will sync up at 9am PST on 6th April re next steps on Maps the Gaps report.
3. New Business
Discussion on Health Care and how we get Information Sharing scenarios work up and running.
Mike has been engaging with NHIN scenario, NHIN 'feels 'user centric' not 'user-driven'.
Can NHIN framework work with the concept of the Personal Data Store.
Should we spin up a sub-group to run a customer-supplier engagement model process for 'health'.
Mike to draft charter, Iain happy to get involved; may be opportunity for funding.
Consider starting with the 'red book' scenario around child birth.
4. Map the Gaps workshop
5. Health Care
Subject held until next call in 2 weeks.
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Useful event, 23 attendees, technologists, regulators, policy advisers, academics.
How can we get tech, legal and regulatory folks talking to each other?
Information sharing rules, roles and responsibilities took centre stage.
Strong focus on information sharing agreements.
Next steps: Nine work-streams, inc. codifying of legal agreements for information sharing.
5. Sub Group on Information Sharing Agreements
Iain to propose route forward that involves call every two weeks inter-laced with our standard weekly call.
5. Action Item Review
Iain will now follow up with non-attending members re: participating and reaching quorum
Joe will send invitation to list for discussion of his article on wiki.
Iain will think about promotional push on Info Sharing Scenario Development day during next few weeks and discuss with Judi.
Iain will update User Scenario doc.
Iain and Joe will sync up at 9am PST on 6th April re next steps on Maps the Gaps report.
Mike to draft charter for health focused sub-group.
Iain to propose route forward that involves call every two weeks inter-laced with our standard weekly call.
Next Meeting
(Note Pacific Time changes to daylight savings, other time zones affected)
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