Meeting Minutes 2017 06 16

Reference Architecture Working Group Meeting Minutes 6/16/2017

Agenda

• MITA Governance Board presentation and Working Group proposal
• MES functional areas, service definitions, assignments, and resource commitments
• Reference Architecture names

MITA Governance Board presentation and Working Group proposal

• Dr. Sejal Patel, MITRE, walked the group through the Reference Architecture Working Group proposal to be submitted to the MITA Governance Board.

MES Functional Areas

• Provider Management (CNSI #1, VT, CA)
  • Screening
  • Enrollment
• Claims
• Pharmacy
• Financial Management (CA)
• Member Eligibility and Enrollment (VT)
• Third Party Liability
• Care Management
  • Case Management (VT #1, CA #1)
  • Client Management (VT)
• Data Warehouse / Business Intelligence / Analytics (CA)
• Managed Care Enrollment Broker
• Integration Platform (Enterprise Shared Services) (VT, CA)

Resource Commitments

• California - 0.4-0.5 FTE (2 people at 20-25%)
• Vermont - 1 FTE (3 people at 33%)
• CNSI - TBD (next day)
• MITRE - 1.5 FTE

Reference Architecture Names

Still looking for suggestions!