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\uD83D\uDDD3 Date

\uD83D\uDC65 Participants

\uD83E\uDD45 Goals

  • Confirm MVP and run through slide deck

\uD83D\uDDE3 Discussion topics

Agenda Item

Notes

General NotesThe

MVP Discussion

  • Ensure we provide the context of the MVP : We want to make sure that there was we share this with the HAs. There for the HAs (whether it is verbal/written). Emphasize that there is flexibility throughout the agile process . This and that this is not the end-all and be-all (whether it’s verbal/written). Emphasize agile One of the problem’s with the last web tool, it was on an old platform. Emphasize that this is .

Project Status

  • Reviewed Budget, quality, scope, schedule, milestones and risks.

  • Milestone identified as having sign-off on MVP by Jul 29.

Communication/Engagement Strategy

  • Emphasize that this new tool will be a modern, user-friendly tool, based on a modern user platform.

  • All of these reports

    • quarterly submission will start off as a budget (plan as of April 1)

    • when Q1, you put in your YTD for your actuals and your forecast

  • We want to have the RHAs' input (they didn’t have a say last time)

    • July 27th - Kerri would like to have this as an agenda item for the HA working group mtg on July 27 and for HAs to sign off.

  • Kerri’s thoughts: we have to be a little careful .

  • We need to see an engagement plan/overall engagement strategy. This will be a highly contentious sensitive - -friendly platform. Show the benefits that the new tool will offer as far as improvements go.

  • Crucial to have the HAs' input and feedback.

  • Need to produce an engagement plan for this sector which may have to go to the Minister (i.e., briefing note with deputy). We need to allow significant time for this.

General

  • communication with that sector is VERY important. We have to

  • briefing note with the deputy

  • Make it clear the benefits that CHEFS offer.

    • take the RKL and show the issues that have been identified and what the CHEFS tool is going to do as far as improvements go.

    • Batch upload → CHEFS doesn’t offer any capabilities now. Ideally, we want an operator

    ...

    • Killian confirmed that once a submission is completed in CHEFS, no changes to the submission can be made.

    • Agenda for tomorrow’s LTC working group meeting: HAMIS folks will be there; Killian will do a run-through of CHEFS tool; 5 min for the end (pivot)

    Agenda for LTC WG - Jul 27

    • Review the final MVP as an agenda item so the HAs can share their input and provide sign-off on as well.

    • HAMIS demo session

    • CGI CHEFS demo

    • Allow 5 min for pivoted approach to HA data collection standardization.

    ✅ Action Items

    ID

    Description

    Owner

    Creation Date

    2022

    Due Date

    2022

    Status (New, In Progress, Completed, Closed)

    Notes

    1

    ...

    ...

    • Produce an engagement strategy for the operators. This will include what we need to engage on, who we need to engage with and when.

    ...

    CGI

    Jul 19

    TBC in following meeting

    New

    Provide a clear estimation on how much work this will require with the contractors. We will need support from SS/

    ...

    Finance/IMIT.

    Next Steps: Samuel will update the project plan (schedule/milestones) to incorporate this item.

    2

    •  Kerri to

    ...

    • review the revised MVP and provide sign-off

    LTC

    Jul 19

    Jul 29

    In Progress

    Jul 22 – Kerri reviewed and sent back to CGI.

    Kerri to provide sign-off

    ...

    .

    3

    •  Samuel Ramos (Unlicensed)Communication Strategy CGI to make it clear to the HAs the benefits that CHEFS offer. Take the RKL and show the issues that have been identified and what the CHEFS tool is going to do as far as improvements go

    ...

    ⤴ Decisions

    ...

    • .

    CGI

    Jul 19

    TBC

    In Progress

    Samuel, Eddy & Linda are working on getting a resource for the OCM component of the project, which will include this deliverable.

    4

     Samuel/Linda

    Jul 19

    Jul 22

    Completed

     

    5

    •  Cut-off/Roll-out Plan

    Figure out roughly when the health authorities can be expected to start inputting their quarterlies.

     

    Jul 19

    October

    New

    LTC’s preference is for FY22/23. Ideally, it would be good to have the budget first inputted, and then input the quarterly submission.

    ⤴ Decisions

    • To revise the LTC WG approach to increase efficiency.

    ...