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2020-06-17 APE Capstone Project Meeting Agenda/Minutes

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Agenda Item GoToMeeting Recording and Transcript

Wednesday, June 17 agenda:

4:00 Welcome/introductions

4:10-4:30 Project documentation/updates in Trello

  • Development of initial layout and review on July 1st call

  • Participate in Jump Start session (activities) June 23 lead by Ann Nguyen, complete

  • Send Draft Poster by 6/25/2020 (Trello) for MCBK conference June 30-July 1 presenting poster at MCBK; share draft poster by June 25 with preceptors (post in Trello)

  • SME recruitment: develop “Call for PARTICIPATION” to explain what we are asking

    • Use survey results to help develop this call for participation

    • Contact Dr. Richesson if DUSON requires IRB approval for SME involvement in reviewing particular artifacts for poster submission.

    • Draft call for participation share with preceptors by June 25-ref project proposal

    • Ideally hold group session with all SMEs

      • July 1st finalize all plans re: SME recruitment

  • Designate Project Manager within student group to improve efficiency

4:30 -5:00 pm Clinical pathway development 4

Add FHIR resource mapping (4th column) HL7 FHIR Resource List

  • Flowchart review SMEs:

  • Dr. Harold Lehmann, Director of informatics at Johns Hopkins

  • Lee Wise, Director, Health Information Management at Clinch Valley Medical Center

  • Katherine Lusk, Chief of Information Services at Children’s Dallas Texas

  • Duke University Health

  • Jennifer Ray, Anti-Human Trafficking Coordinator, Florida Public Health

  • Complete survey (Ann N.) and post results in Trello 

  • Subject Matter Expert Recruitment (SMEs) 

    • Draft “Call for PARTICIPATION” to explain our project and goals by June 25 (refer to project proposal for draft outline) 

  • Internal Review Board (IRB) approval/waiver request for SME involvement for poster submission? Confirm with Rachel 

  • Budget time for SME review 

    • Request review with SMEs  

      • Ideally on the same call 

  • July 1st: Finalize SME recruitment plans 

  • Designate project manager for group efficiency 

  • Document all working meeting hours 

    • With APE 

    • Without APE 

4:30 pm – 4:55 pm: Clinical Pathway Development - Anna 

  • Total number of pages should be 10 pages 

  • Add these sections to working document 

    • Scope 

      • Define the scope of the project 

      • 5 year plan in 1 year increments 

  • Open Issues: 

    • Outstanding questions and concerns 

  • Parking Lot 

    • Open issues that need to be resolved 

    • Ie; Public Health 

  • Out of Scope 

  • Kat’s Silly Questions: 

    • What is this document for? 

      • 1 SME experts get the document 

        • Once agreements are reach, move to IT 

  • 2 Then Technical Requirements and IT 

  • 3 Then Vendors come in 

    • Often vendors help you to address the “Open Issues” 

  • 4 Next modeling comes 

  • READ: “Object...” (Anna to send book recommendation) 

  • Consider sending things on Monday (Friday is the worst day of all the days) for review by APEs 

  • FHIR 

    • Google 

  • HL7 FHIR Resource List

  • Begin referencing FHIR resource in last column 

    • Anna walked us through resources 

4:55 pm – 5:00 pm: Next Steps - Anna 

Next Steps:

Plan work activities under the selected project as follows:

  1. Contact Rachel re: DUSON/IRB 

  2. Work on Project “Call for Participation” for SMEs 

  3. Due to group: 6/22/2020 

  4. Add “Weekend Warrior Working Group Meeting” calls/minutes to Trello/Confluence 

  5. Draft Poster 

  6. Due to group: 6/25/2020 

  7. Begin FHIR mapping 

  8. Soft date discussed of 7/8/2020

Next Meetings:

  • BPM+DUSON Capstone (Weekly) call Wednesday, June 24, 4:00 PM- 5:00 PM EST

  • BPM+DUSON Capstone (Weekly) call Wednesday, July 1, 4:00 PM- 5:00 PM EST

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