PopHealth Community Stakeholder Meeting
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popHealth Community Stakeholder Meeting February 19, 2014 PowerPoint PPT Presentation


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popHealth Community Stakeholder Meeting February 19, 2014. This Meeting is being recorded If you object, please disconnect and/or leave now. Agenda. Introduction (3:00-3:10) John Rancourt, Public Health Analyst, HIE/OCMO, ONC

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popHealth Community Stakeholder Meeting February 19, 2014

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popHealth Community Stakeholder Meeting

February 19, 2014


This Meeting is being recordedIf you object, please disconnect and/or leave now.


Agenda

  • Introduction (3:00-3:10)

    • John Rancourt, Public Health Analyst, HIE/OCMO, ONC

  • Stakeholder led discussion on the identified stakeholders (3:10-3:20)

  • Stakeholder led discussion on identified responsibilities (3:20-3:30)

  • Stakeholder led discussion on membership models (3:30-4:05)

    • Governing workgroups

    • Membership models

    • Additional considerations

  • Stakeholder led discussion on the decision making process (after popHealth is transitioned) (4:05-4:15)

  • Stakeholder led discussion on communication plans and financials (4:15-4:25)

  • Stakeholder led discussion on financials (4:25-4:35)

  • Open Discussion (4:35-4:55)

  • Next Steps (4:55-5:00)


Introduction


Stakeholders

  • Developers

  • Users

  • Promoters


Responsibilities

  • User Group Responsibilities

    • Roadmap Development

    • Prioritization

    • Forks and Versions

    • Feedback

  • Developer Responsibilities

    • Development Practices and Guidelines

    • Design, Develop and Test

    • Code Review

    • Code Merging

    • Manage Assets


Membership Models

  • Governing Workgroups

    • Single Workgroup

    • Multiple Workgroups

    • Forks and versions of popHealth

    • Feedback loop


Membership Models cont.

  • Membership Models

    • Contribution Based Model

    • Fee Based Model

  • Additional Considerations

    • Membership classes

    • Representation

    • Membership process

    • Tenure


Decision Making Process

  • Choosing and Prioritizing Use Cases

  • Forking and Branching

  • Architecture

  • Code Merging

  • Decision Making Framework

    • Notice Period

    • Quorum

    • Majority


Communications

  • Documented Guidelines

  • Communication Channels

    • Website and Listservs

  • Technical Discussions

  • Any feedback tools


Financials

  • Website Domain

  • Any other tools

  • Demo Servers


Open Discussion


Next Steps


  • Login