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Attendees

Name

Affiliation

Zuzana Srostlik, Davide, Cary, Dhruv, John, Lloyd Dugan, Matt Burton, Tracie, Mike Meier, Mike Cesino, Nathan Vafaie, Peter Haug, Pieter Steyn, Ron Schuldt, Shane McNamee, Trish Williams, Vincent McCauley

Agenda and Minutes

Document any tasks here, Document any decisions on group page

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

  • 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;

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

  • IHE Connection

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