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Attended

Name

Affiliation

1

x

Cary Paul

Pivotal Insight, LLC.

2

x

Ken Rubin

Univ of Utah

3

x

Linda Chan

Pivotal Insight, LLC.

4

x

Dhruv Sharma

ACEP

5

x

John Svirbely

Trisotech

6

x

Shane McNamee

Perspecta

7

x

Tracie Berardi

OMG

8

Pawan Goyal

ACEP

9

x

Mike Cesino

 Visible Systems Corporation

10

x

Mike Meier

11

Nathan Vafaie

ACEP

12

x

Davide Sottara

Mayo Clinic

13

Ken Allgood

 HealthFlow

14

Peter Haug

15

Eduardo Jeremia

16

x

Steve White

BPM Advantage

17

x

James McClay

UNMC

18

Bruce Bray

Univ Utah, HSC

19

x

Robert Lario

Univ Utah

20

Lorriane Constable

Book Zurman

21

x

Lloyd Dugan

22

x

Zuzana Srostlik

...

Agenda Item GotoMeeting recording and transcript

  1. Connection, Agenda/Objectives (10 min);

  2. Current, Outstanding, Backlog (40 min);
    a. Topics:
    i. *Prep for September Session;
    ii. Splinter Group Updates (Guide and Value Prop);
    iii. Any Decision Points (approvals, etc);
    iv. Cross-Workgroup coordination;
    v. Other?;
    b. Prioritization:
    i. Most important;
    ii. Low hanging fruit;
    iii. Conditional (if time, what?);

  3. Clinical Shareable Pathways (Dry-Run) (30 min);
    a. Presentation by Davide;
    b. Feedback and questions;

  4. New/Upcoming Topics; (5 min);
    a. Application of Value Proposition;

    1. Sept meeting debriefs
      b. Other?;

  5. Actions and Next Steps; (5 min);

    1. no mtg Sept 14 Authoring Wkgp

Meeting Notes

  1. Prep for September Session;

    1. Authoring Workgroup Update for Sept Session

      1. Focus on latest status from this group

      2. Refocus on direction and latest info and milestone

        1. VP

        2. Authoring Guide

Action items:

Value Proposition

Authoring Guide

Sept Prep
      1. Key highlights and decision points

      2. Creation:

      3. Separate topic will be Clinical Shareable Pathways (Davide)

        1. multiple “hats” for Davide; this presentation will be from BPM member (cross-community) perspective

        2. objective for endorsement; won’t fit every use case

  1. Splinter Group Updates (Guide and Value Prop)

  2. Cross-Workgroup coordination

Action items:

Next Mtgs:

Thursday, Sept 3, 12:00-1:00 PM BPM+Health Authoring Clinical Steering Committee

Thursday, Sept 10, 2020 12:00 PM-1:00 PM BPM+ Health Authoring GuideMonday, Sept 14, 2020 2:30 PM-4:00 PM

Sept 15-17 BPM+ Health Authoring WorkgroupIndustry e-Workshop

Thursday, Sept 17, 12:00-1:00 PM BPM+Health Authoring Clinical Steering Committee

Thursday, Sept 21, 2020 12:00 PM-1:00 PM BPM+ Health Authoring - Value Prop

Monday, Sept 28 , 2020 2:30 PM-4:00 PM BPM+ Health Authoring Workgroup