All Committees are created and chaired by the Board. Any Logica member may apply for voting membership in a Committee by contacting the chair. The application for voting Committee membership will then be approved/denied by the Board by majority vote. Logica members may join a Committee in non-voting capacity at the discretion of the Chair and/or the CxO to which it reports. Each Committee Chair is responsible for operationalizing the group, officiating meetings, posting minutes, and managing members, either directly or by delegation.

Committees

Clinical Steering Committee

The Clinical Steering Committee (CSC) is composed of specialty societies working towards systemic, inter-organizational interoperability via clinical data models, knowledge artifacts, and standards-based exchange. It is a multi-disciplinary group by design and reports to the CMO and CMIO.

Scope:

  • Establish and approve clinical data models and knowledge artifacts as Logica standards.
  • Define and oversee the process for clinical model and knowledge artifact governance with input from clinical data and knowledge modeling experts.
  • Resolve issues with the Project Coordination and Quality Assurance Work Groups.
  • Set priorities for clinical projects and activities.
  • Establish processes for recruiting and engaging clinically driven projects. (Does NOT conduct the process itself)
  • Oversight and monitoring of clinical projects (NOT day to day coordination with the projects)
  • Facilitates collaboration across medical societies.
  • Consolidate clinical input for Technical and Commercial Adoption Steering Committees
  • Operationalize support from the Executive team for project management and other requirements.

Target Voting Member Count: 7 (set by Board)

Chair: TBD <email>

Members:

  • TBD

Technical Steering Committee

The Technical Steering Committee (TSC) reports to the CTO and CIO, and stewards both technical operations of the organization and development of critical-path initiatives aligned with clinical informatics use cases.

Scope:

  • Ensure consistent use of standards in reference models/systems/architectures and Logica-managed data, workflows, and knowledge representations.
  • Identify gaps in standards and identify mitigation strategies.
  • Provide technical oversight and direction to official Logica initiatives such as informatics tools, FHIR developers’ sandbox, testing and certification harnesses, and marketplace.
  • Support and manage organizational infrastructure collaboratively with the COO.

Target Voting Member Count: 7 (set by Board)

Chair: TBD <email>

Members:

  • TBD

Commercial Adoption Committee

(This is a planned committee that is not yet active.) The Commercial Adoption Committee facilities implementation and integration and Logica outputs into external products. It reports to the CMO and CMIO.

Scope:

Target Voting Member Count: 7 (set by Board)

Chair: TBD <email>

Members:

  • TBD