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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 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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Presentation Transcript
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)
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