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

popHealth Community Stakeholder Meeting

February 19, 2014


This meeting is being recorded if you object please disconnect and or leave now

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


Agenda

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

Introduction


Stakeholders

Stakeholders

  • Developers

  • Users

  • Promoters


Responsibilities

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

Membership Models

  • Governing Workgroups

    • Single Workgroup

    • Multiple Workgroups

    • Forks and versions of popHealth

    • Feedback loop


Membership models cont

Membership Models cont.

  • Membership Models

    • Contribution Based Model

    • Fee Based Model

  • Additional Considerations

    • Membership classes

    • Representation

    • Membership process

    • Tenure


Decision making process

Decision Making Process

  • Choosing and Prioritizing Use Cases

  • Forking and Branching

  • Architecture

  • Code Merging

  • Decision Making Framework

    • Notice Period

    • Quorum

    • Majority


Communications

Communications

  • Documented Guidelines

  • Communication Channels

    • Website and Listservs

  • Technical Discussions

  • Any feedback tools


Financials

Financials

  • Website Domain

  • Any other tools

  • Demo Servers


Open discussion

Open Discussion


Next steps

Next Steps


  • Login