Meeting Minutes 2017 06 30

Reference Architecture Working Group Meeting Minutes 6/30/2017

Agenda

• Status roundtable
  • What you did last week
  • What you will do this week
  • Any blockers?
• Finalize MES functional areas
• Service Definition Template
• GitHub
• Project tracking
• Next week

Status Roundtable

• California
  • Last week - had to move
  • This week - work #1, #2, #3 priorities
  • Blockers? - no blockers
• CNSI
  • Last week - identifying resources to work on effort
  • This week - account access for resources
  • Blockers? - no blockers
• MITRE
  • Last week - worked on task list for shared services portion of RA, setup GitHub and started populating content, worked on service definition template
  • This week - complete service definition template, complete task list
  • Blockers? - no blockers

Finalize Functional Areas

• Provider Management (CNSI #1, CA)

  • Screening (MITRE PSM team, VT #2)
  • Enrollment

• Claims

• Pharmacy (MITRE Precert group)

• Financial Management

• Member Management (VT #2, CNSI #2 [delay])

  • Eligibility
  • Enrollment

• Third Party Liability

• Case Management (VT #1)

• Data Warehouse / Business Intelligence / Analytics

• Managed Care Enrollment Broker (CNSI #3 [delay])

• Integration Platform (MITRE RA team)

• Still need

  • California - #1, #2, #3 choices
  • Vermont - #3 choice

Service Definition Template

• Business processes and object definitions
  • Still underway
• Resource definitions
  • Example: http://standardhealthrecord.org/shr/
• API definitions
  • Example Swagger: https://watson-api-explorer.mybluemix.net/apis/alchemy-language-v1#/

GitHub

• https://github.com/MITA-Governance-Board/Reference-Architecture
• Please send Dave Hill all GitHub user names that will need repository access

Project Tracking Tools

• Trello

• JIRA

• Taiga

• Others (must be free or free to share and available online)

• Send in your vote by next Friday.

Next week

• MITRE is continuing to draft a service definition “template”
• Capture schedules for service definition work into project tracking tool
• Dave Hill will be out next week on vacation
  • Anyone want to prep and run next Friday’s meeting?