2020-05-26 Authoring Group Meeting Agenda and Notes

Attendees

 

Name

Affiliation

Attended

 

Name

Affiliation

Attended

 

Amy Stowers

Maximus

 x

 

Pawan Goyal

ACEP

 x

 

Cary Paul

Pivotal Insight, LLC

 x

 

Ken Rubin

VA

 x

 

Tracie Berardi

OMG

 x

 

Linda Chan

Pivotal Insight, LLC.

 x

 

Denis Gagne

Trisotech

 

 

Dhruv Sharma

ACEP

 x

 

John Svirbely

Trisotech

 x

 

Lee Wise

Clinch Valley Medical Center

 

 

Mike Meier

Winsight Consulting LLC

 x

 

Peter Haug

Intermountain Healthcare

 

 

Michael Cesino

Visible Systems

 x

 

Bill Curtis

Cast Software

 x

 

Bruce Bray

University of Utah

 

 

Steve White

BPM Advantage

 

 

David Mendes

DECSIS - Information Systems, SA

x

 

Ken Allgood

Perspecta

x

Objectives and Timeline

Trello Board Link

  • Foundational Actions

  • WHY – The Business Case

  • HOW – Step By Step Guide

  • Sustainment and Communication

Foundation Actions

Action

Details

Lead

Milestone

Define/Validate Purpose

Under Revision

Ldrs/Team

ASAP

Gather Best Practices

Feed into Why/How

Team

Complete 4/4

Finalize KPIs

Via Trello

Amy/Cary

June Session

Outreach/Comms Info

Underway/Ongoing

Team

June Session

Team Collaboration Tools

Trello, Confluence, Minutes

Linda, Tracie

Today

Outreach and Communication Notes:

  • With current Authoring participants and Clinical Steering Group

  • With other BPM groups (post June session) *Potentially Liaison

  • With prospective participants *Outreach

WHY – The Business Case

Action

Details

Lead

Milestone

Refine Business Case Approach/Scope

Working today

Team

End of May

Refine Business Case Outline

 

Team

Update June; Final August

Determine Tools/Templates

How to apply, for the model

Team

Fall 2020

Validate Business Case

 

Team

Dec 2020

Finalize Business Case

To be published

Team

Feb 2021

Determine how to best apply the tools and templates for the model (notes)

  • Best practices, tools, templates to apply in each env; Align within modeling vectors

  • Capability maturity model to help inform what it takes to be ready to do well at Authoring

 

HOW – Step By Step Guide

Action

Details

Lead

Milestone

Reframe Scope

Under Revision

Team

July

Identify Content

 

Team

July

Develop Outline

One Use Case

Team

August

Finalize Guide

Underway/Ongoing

Team

April 2021

Team Collaboration Tools

Trello, Confluence, Minutes

Linda, Tracie

Today

Target of the HOW (consumable; list of activities that the orgs should be taking, less mature org will take different steps. Guidance.

  • Informed by OMG Field Guide, synthesized versions from use cases, critical pathway content (e.g. one, combined model that takes into account multiple, clinical pathways)

  • Maturity Model belongs here in Step by Step Guide (what is the value in taking this approach?) MM belongs in both WHY and HOW

  • Focus to be on ONE USE CASE (note: determine one that fits the best), then for every step of process, present recommended model to follow; this approach helps across organizations;

  • Identify tools for software/human;

  • HIMSS Timing – how do we align our timing above? March 1-5 2021*

Sustainment and Communication

Action

Details

Lead

Milestone

Review/Refine Approach

 

Team

Ongoing

Dev sustainment/comm plan

For participants, community, governance

Team

Jan 2021

Draft plan for 21-22

 

Team

April 2021

Agenda and Minutes

Agenda Item

Lead

Minutes

Agenda Item

Lead

Minutes

  1. Connect, Welcome, Agenda;

     

  2. Leadership Meeting Recap (discussed membership and process, use of Confluence/Trello, finalization of purpose/AIM bullets, and June session);

     

  3. Looking Ahead – June Session Preparation (for this team) July 8 Overview, other?;

     

  4. Review of Objectives and Timing (location and tracking);

     

  5. Today’s Focus: Reframe the Business Case Approach/Scope (continued last meeting);

  6.  

  7. Closing and Adjourn

@Cary Paul @amymstowers (Deactivated)

 

 

  • refine AIM and finalize

  • Tracie update

  • eWorkshop page for details

  • Community update Wed (24) 10-12 Eastern; Maturity Model session

  • Draft overview by Cary, Amy

  • Requested Action: one takeaway from each person best practice for business case

  • Prep Actions: info on our objectives/actions and summary of ACSC; teaser for mobile app COVID-19

Recording of 5/26 meeting

 

 

 

Next steps

 

 

Next steps