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Attendees

Name

Affiliation

Shane, Tracie, John, Cary, Jim, Dhruv, Ken

Agenda and Minutes

Document any tasks here, Document any decisions on group page

Agenda Item

Lead

Minutes

  1. Quickly review & ratify charter

  • Effect measures of quality: effectiveness, efficiency, satisfaction and access; (Drive multi-dimensional quality change using process automation; not just focused on one, but more across the board)

  • Ensure advocacy for use of BPM+ across other standard-setting orgs;

  • Present healthcare domain guidance, the guardrails;

  • Meet the needs of clinical providers globally – Influencing doctors, academics, vector change at grass roots level;

  • Advocate for Knowledge Ecosystem - Provide a foundation for sharing of knowledge as a first-order asset; advocate for high-quality, clinically validated processes and decision models

2. 2021 goal setting activity

  • Product

    • Make this all real, across the community; from paper to pilot; achieve at least one pilot by end of 2021;

  • Implementation

    • Needs assessment of clinicians and patients;

      • public

      • specialty societies

      • potentially other groups

    • FDA Discussion; (working with PEAWIG); presentation in 2021; (what is achievable within 2021?)

  • Outreach

    • Awareness campaign - an organized, intentional planned effort (eg presentations at conferences);

    • Membership (BPM Community, CAC, specialty societies); increase in number of members in BPM Community; 13 CAC members by end of 2021; specialty societies

3. CAC Covid Related Challenge