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\uD83D\uDC65 Participants

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\uD83E\uDD45 Goals

  • Review Meeting Minutes and Action Items

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Agenda Items

Notes

Reviewed Sept 6 13 Meeting Minutes & Action Items

General & Sector Engagement

  • Communication Plan with Sector is with Directors (Kerri Harrison and Daniel Prpich) for review and approval. It is finished from the perspective of the Program Area.

  • Finalized the review of the Sector Engagement Strategy with Jay. Also being reviewed by Kerri.

  • Meeting is now adjusted to be 30 minutes and Kerri and Muriel are optional.

Sprint34Overview

  • Last day for Sprint 3. Sprint 4 is going well.

  • We are focusing on building the LTC form sections as well

  • Demo in the afternoon

  • Focused on completing:

    • Bed Section

    • Facility Information

    • Submission period

  • Killian will schedule a meeting with Helen, Scott, Bonnie, Jay and Linda. Naming convention to add “HSIAR” HCC Bed Inventory. The purpose of the meeting is to review the Bed Inventory section to make sure we are on the same page and needs are aligned.

  • Kerri is not required for this first meeting.

LTC Working Group Agenda

  • We completed all the sections on Sept 7th and we are now addressing the final changes and outstanding questions. Bonnie will also sit down with Kerri to go through some of these questions.

  • Jay enquired about being able to capture data differently between Quarters in CHEFS. Will look into this in CHEFS as part of drafting the section.

Health Ideas Data Acquisition

  • Conversation is happening with the whole HSIAR group including Rohit and Andrew. We need to address Data Acquisition process and Access to PowerBI for Operators

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