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Agenda Item

Lead

Minutes

  • General connect and announcements;

Cary

  • March meeting prep; working sessions, demos;

Tracie

  • Tracie notes

  • BPM Workshop end of March

  • Maturity model and playbook

  • ACTION: determine what/if we want to contribute? Decision by next session;

  • Creation of a summary-form Charter one-pager for Authoring Workgroup;

Cary, Davide

  • what to include

  • who to develop

  • Pattern Group quick update; more next mtg;

Davide, John

  • update next time; summarize and document for next session; micropatterns, focused clinical concepts, ways to capture/resolve; situational data boundary; connect to ODEF

  • Coordination with the other Workgroups – a move to formalizing co-representation where necessary;

Davide, Cary

  • ODEF partnership with Implementation Workgroup - leads and next steps; who Implementation Workgroup right now? Mike Cesino to coordinate with Imp WG, sometimes Denis; Process (Ken Allgood and Ben Cushing)

  • Calls from community:

Davide, Shane

  • Methodology group RFPs and working groups responding to those; 2+1 areas in the Plus space, could use more BPM; situational data, packaging of complex BPM artifacts, and artifacts; three RFPs are out for response; Lario, White and Butler are leading teams to develop/contribute; those interested should reach out to leads;

  • Call for Papers; strategies around community topics - CAC paper, what other ideas to be reviewed FYI?; focus on automation in healthcare; one doc coming from CAC; additional self-org to submit other papers in this regard; CAC and Causeway approaches; feedback and notional criteria;

  • Deeper-dives:

Mike/Ron, Denis/

John, Shane

  • ODEF - what are follow up actions from that; deeper dive discussion; modeling and implementation workgroups on integration of data resources; SDMN RFP - shared data models; common concepts for ODEF to apply; Authoring Patterns and data alignment with mix of applications; purpose of ODEF integrate across different data models (neutral bridge between data models with common concept); implementation workgroup discussion (work in partnership with that team) on the data binding program, approach based on neutral ground; define scopes as modelers;

  • Consent Model Review - 5 minutes today and then deep dive next mtg;

  • IHE Connection

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