2020-04-21 Institutional Adoption Group Meeting Agenda/Minutes


Attendees

Name

Affiliation

Name

Affiliation

Jane Shellum

 

@Sean Muir

 

@Lorraine Constable

 

Traci Bernardi

 

Lee Wise

 

Bill Curtis

 

Beth Meyers

 

@Ken Rubin

 

Denis Gagne

 

Sree Vaddi

 

Joey Wang

 

Linda Chan

 

Edwin Butterworth

 

Michael Cesino

 

Bruce Bray

 

 

Agenda and Minutes

Document any tasks here, Document any decisions on group page

Agenda Item

Lead

Minutes

Agenda Item

Lead

Minutes

Atlassian Overview

Sean Muir

Sean Muir provided the work group with an overview of the new work space on the logica/BPMPLUS site:

  • Landing page (note - meeting schedule needs more detail than “biweekly”

  • Wiki page - Sean provided a starter outline that can be adjusted as needed. He demonstrated the ability to add child pages and link them to the wiki. This space is meant to be a working space, with the “nitty gritty” detail. the page will contain links to the Maturity Model and to the Playbook.

  • Minutes page - we will use the minutes template going forward; historical minutes will be uploaded.

The site allows for anonymous users, but Sean will also help to create a group that has authorization to add and edit content. Sree Vadi has experience with Atlassian and offered to help with the site. Traci will send out the link to the work group. Call attendees who are not currently on the list for the workgroup were reminded to visit the OMG BPM+ website to sign up :https://www.bpm-plus.org/working-groups/index.htm#adoption

 

Work Product Discussion

Jane Shellum

The work group has two products in development. In order to keep momentum on the work, work group members were asked to volunteer to draft sections and bring them back for discussion. In the course of reviewing the products, the following observations were made:

  1. The title of the “Capability Maturity Model” is potentially misleading. This model addresses business capabilities broadly, where other well-known capability maturity models scope the meaning of “capability” to mean technical capabilities. A better title is needed to convey the scope of an organization’s ability to adopt computable practice guidelines.

  2. Before selecting use cases to include in the playbook, the workgroup needs to better define the characteristics of a good use case, for example, a topic that is applicable to multiple organizations, a topic on which discrepencies exist between organizations, a topic in which there are known quality issues, etc. The group suggested that rather than COVID/non-COVID use cases, a better distinction might be between high-stress situations (necessitating rapid adoption) and low-stress situations such adoption of processes related to published quality measures. Trisotech has a library of COVID-related models and other models that could be candidate use cases. They are available at Trisotech.com/covid-19 or cds.trisotech.com.

  3. The main section of the playbook is the process for adopting computable practice guidelines. This content will need to address two distinct axes: The “level” of adoption (documentation/conceptual/platform independent/platform dependent) and the transition between the current maturity level and the desired maturity level.

  4. Future work for the team: monitoring and evaluating how the work products are used in practice

Homework Assignments

Jane Shellum

 

Add Bill Curtis CMM comments to the CMM document for group reconciliation - Terry Cullen/Jane Shellum
Add privacy and security content to the CMM - Mike Cesino
Add funding and organizational support content to the CMM - @Lorraine Constable
Suggest alternative title for the CMM to disambiguate the meaning of “capability” - Terry Cullen/Jane Shellum
Define characteristics of an ideal use case - Ken Rubin
Articulate a value proposition for the maturity model - Bill Curtis
Articulate the value proposition for computable clinical guidelines - Jane Shellum
Refine the outline for the “Adoption Process” section to reflect both adoption level and maturity. - TBD