SOUTHEAST MINNESOTA BEACON PROGRAM Beacon Governance Schedule: 2nd Monday of the Month Telecom (Quarterly Face-to-Face) Michael Allen, CFO, Winona Health Services Rajeev Chaudhry, MBBS, MPH, Co-PI Primary Care Internal Medicine, Mayo Clinic Christopher Chute, MD, Dr. PH, Co-PI , Health Sciences Research, Mayo Clinic *C. Michael Harper, Jr., MD, PI, Executive Dean of Clinical Practice, Mayo Clinic Lacey Hart, MBA PMP, Beacon Program Manager, Mayo Clinic Barbara Koenig, PhD., Bioethics & Healthcare Community Engagement. Mayo Clinic Marty LaVenture, PhD, MPH, Director, HIT and Center for Health Jennifer Lundblad, PhD, MBA, President & CEO, Stratis Health d/b/a Key Health Ross Martin, MD, MHA, Senior Manager, Deloitte Consulting Robert Nesse, MD, Mayo Health Systems (acting representative) Mike Ubl, Executive Director, Minnesota Health Information Exchange Mary Wellik, Public Health Director, Olmsted County Public Health Services (OCPHS) Douglas L. Wood, MD, Co-PI, Chair, Health Care Policy & Research, Mayo Clinic Roy A. Yawn, M.D., CEO & President, Olmsted Medical Center Optional Guests: Jodi Boone , Administrator, Family Medicine, Mayo Clinic Teresa Kreofsky, Administrator, Health Sciences Research, Mayo Clinic Doug Parks, Administrator, Rochester Operations, Mayo Clinic Role: Represents major stakeholders and provides governance of the Beacon program to facilitate and strengthen the partnership of the consortium. The board is charged with ensuring that the program operates accountably and ethically and remains focused on its objectives and outcomes to achieve the goals (utilizing IT to improve quality of population care and reduce cost of care, ) ; ensuring compliance with grant requirements, and strategic planning for the program for the Beacon community for the connectivity and care transformation for the patients with Childhood Asthma and Adult diabetes . Beacon Leadership – Mayo Clinic Schedule: Bi-Monthly Jodi Boone Rajeev Chaudhry, MBBS, MPH Christopher Chute, MD, Dr. PH *C. Michael Harper, Jr., MD Lacey Hart Teresa Kreofsky Bob Lohr, MD, MHS (CPC) - TBD Doug Parks Robert Rizza, MD Nan Sawyer Steven C. Smith Douglas L. Wood, MD Role: Bring contacts and authority to the Beacon program. Provide guidance and strategic direction on behalf of Mayo Clinic Rochester for the overall successes of the Beacon program. Assessing program performance, reviewing and authorizing plans, ensuring compliance or authorizing exception to Mayo * Work Group Lead Legend: CPH-County Public Health; MC = Mayo Clinic; MHS = Mayo Health System; OCPH=Olmsted County Public Health; OMC=Olmsted Medical Center; WH=Winona Health Last updated: July 23, 2010 policies. Oversees Mayo Beacon budget and ensures Beacon resources are allocated appropriately. Bridges practice and research shields. Beacon Leadership – MHS, OCPH, OMC,WH: TBD Operations Schedule: Weekly Mike Allen, WH(acting) *Jodi Boone ,MC *Lacey Hart,MC Teresa Kreofsky,MC Doug Parks,MC Sue Schuett, OMC Mary Wellik, OCPH TBN, MHS TBN, Senior Project Manager, Beacon Role: Act as liaison between governance/leadership to workgroups. Provide guidance on institutional policies and help implement program processes and policies. Assist with operational coordination (financial, legal, communication, etc) amongst the sites/community. Communications Schedule: Bi weekly / Monthly Susan Ahlquist, MN Deanne (Annie) Burt, MHS Jodi Boone , MC Rajeev Chaudhry, MBBS, MPH Lisa Clarke, MC Anne Dobbins, MN HIE Lacey Hart, MC Teresa Kreofsky, MC Sara Lee, MC (practice) Jennifer Lundblad, PhD, Stratis Health Betsey Midthun, WH *Bob Nellis, MC Tsvetelina (Ina) Parvanova, MC Jeremy Salucka, OMC Judith Samson, MC (policy) Karen Trewin, MC Mary Wellik, OCPH TBN, Senior Project Manager, Beacon Ketchum (ONC Contractor) Role: Development and implementation of strategic communication plan. Ensure common/cohesive voice for the SE MN Beacon Program. Centralize communication coordination and enable process for communication channel push/pull enablement. Maintain public and private program presence. Infrastructure - Population Management / Data Repository Team Schedule: Bi weekly Calvin Beebe,MC Jodi Boone ,MC Jason Buckmeier, MHS Kari Bunkers, MD, MHS *Rajeev Chaudhry, MBBS, MPH, MC Christopher Chute, MD, Dr. PH,MC Lindsay Decker,MC Lacey Hart,MC Rod Hughbank, WH Dan Jensen, PH Ahmed Rahman, HCPR,MC Wendy Scheckel, RN BSN MS, OMC * Work Group Lead Legend: CPH-County Public Health; MC = Mayo Clinic; MHS = Mayo Health System; OCPH=Olmsted County Public Health; OMC=Olmsted Medical Center; WH=Winona Health Last updated: July 23, 2010 Sue Schuett, OMC Michelle Majerus, EMR, OMC Richard Zeller, DBA, OMC Mark Foley, MC TBN, Senior Project Manager, Beacon Role: Technical requirements assessment; building and deployment of data repository . Subproject July 28, 2010- Sept 3, 2010: Baseline metrics for ONC *Rajeev Chaudhry, MBBS, MPH, MC Christopher Chute, MD, Dr. PH,MC Rod Hughbank, WH Sue Schuett, OMC Mark Foley, Amalga, MC Ahmed Rahman, HCPR,MC TBN MHS Infrastructure – Connectivity , Data Exchange Team, future of HIT Schedule: Bi weekly Calvin Beebe,MC Jason Buckmeier, MHS Kari Bunkers, MD, MHS Rajeev Chaudhry, MBBS,MC * Christopher Chute, MD, Dr. PH,MC Anne Dobbins, MN HIE Denis Dudzinski (Covisint) Leah Dufault, WH Gail Henderson,WH Rod Hughbank, WH Dan Jensen, PH Phillip B. Lombardo, MC Michelle Majerus, EMR, OMC Larry Sampson, MN HIE Wendy Scheckel, RN BSN MS, OMC Mike Ubl, MN HIE Richard Zeller, DBA, OMC Role: Technical requirements assessment forbuilding and deployment of data exchange for SE MN Beacon Telecommunications Subgroup Michael Kehoe,MC * Dr Doug Wood Christopher Chute, MD, Dr. PH, MC Mike Allen, WH(acting) L.Hart Role: Technical requirements assessment; building and deployment of tele-communications for WHS and ? public health sites of SE MN Beacon Subproject July 28, 2010- Sept 3, 2010: Future Health IT – WHS Deep Dive *C.Chute M.Allen D.Wood L.Hart * Work Group Lead Legend: CPH-County Public Health; MC = Mayo Clinic; MHS = Mayo Health System; OCPH=Olmsted County Public Health; OMC=Olmsted Medical Center; WH=Winona Health Last updated: July 23, 2010 Practice Innovation and transformation with HIT Workgroup Schedule: TBD ( ? After infrastructures is in place) Jodi Boone ,MC *Rajeev Chaudhry, MBBS,MPH MC C. Michael Harper, Jr., MD,MC Lacey Hart,MC Doug Parks,MC Robert Nesse, MD, MHS (acting) Erin E. Knoebel, M.D.,MC Kathy Lombardo, MD, OMC Steve A. Smith, MD, MC Mary Wellik, OCPH Linda Williams, MD, OMC Douglas L. Wood, MD,MC TBN, Practice, WH TBN, Practice, MHS TBN, Senior Project Manager, Beacon Jennifer Horn Ommen MD, MC Role: Help define new practice workflows for population management with HIT and data exchange. Propose , develop and implement new practice workflow for population management for diabetes and asthma with HIT . * Work Group Lead Legend: CPH-County Public Health; MC = Mayo Clinic; MHS = Mayo Health System; OCPH=Olmsted County Public Health; OMC=Olmsted Medical Center; WH=Winona Health Last updated: July 23, 2010 REP infrastructure enhancement and comparative Effectiveness Workgroup Schedule: TBD Rajeev Chaudhry, MBBS,MC Christopher Chute, MD, Dr. PH,MC Lacey Hart,MC Erin E. Knoebel, M.D.,MC Walter K. Kremers, Ph.D.,MC Teresa Kreofsky,MC *Victor M. Montori, M.D., MC James M. Naessens, Sc.D.,MC Walter A. Rocca, M.D.,MC Paul Targonski, M.D., Ph.D.,MC Mary Wellik, OCPH *Douglas L. Wood, MD,MC Barbara Yawn, MD, OMC TBN,WH Role: Enhance infrastrucuture of REP to enable the studies on the impact of practice intervention on quality, safety and efficacy. Publish on science of Health Care Delivery . TBN, Senior Project Manager, Beacon. Public Health Engagement and Schools Connectivity Schedule: TBD David Agerter, MD, MHS Lacey Hart,MC Dan Jensen, PH Erin E. Knoebel, M.D.,MC Marty LaVenture, PhD, MPH, Director, HIT Jennifer Lundblad, PhD, Stratis Health Paul Targonski, M.D., Ph.D.,MC Dave Warner, MD, CTSA, MC - TBD *Mary Wellik, OCPH Barbara Yawn, MD, OMC TBN,WH TBN, Senior Project Manager, Beacon Role: Public Health engagement, Schools engagement and extending Asthma care to schools for school age children. . Community Engagement Schedule: TBD Teresa Kreofsky, MC Lacey Hart,MC *Barbara Koenig, PhD., MC CTSA Walter A. Rocca, M.D.,MC Barbara Yawn, MD, OMC TBN,WH Role: Community Engagement for research & Ethics of Comparative effectiveness research for the Beacon grant * Work Group Lead Legend: CPH-County Public Health; MC = Mayo Clinic; MHS = Mayo Health System; OCPH=Olmsted County Public Health; OMC=Olmsted Medical Center; WH=Winona Health Last updated: July 23, 2010 Subject Matter Expert (SME) Teams Schedule: as needed Role: To provide guidance to workgroups in subject matter. Metrics Team “Advanced / R&D” Tim Beebe, Ph.D.,MC Christopher Chute, MD, Dr. PH,MC Lacey Hart,MC Teresa Kreofsky,MC David Lowe, MD, OMC Steven A. Smith, M.D.,MC Victor M. Montori, M.D., MC- TBD James M. Naessens, Sc.D.,MC Paul V. Targonski, M.D., Ph.D., MC *Douglas L. Wood, MD,MC Barbara Yawn, MD, OMC TBN,WH Quality Academy Team James Dilling, QA, MC Lacey Hart,MC Teresa Kreofsky,MC Jeffrey R. Leland, QA, MC Mark E. Lindsay, M.D., MHS Martha E. McClees, QA, MC Dan Pesch, MD, OMC Barbara Graham, RN, OMC Mary Wellik, OCPH *Douglas L. Wood, MD,MC Clinical Practice Committee Quality Oversight Committee Public Affairs Cross-Beacon Collaboration Team Members: Rajeev Chaudhry, MBBS,MC *Christopher Chute, MD, Dr. PH,MC Lacey Hart,MC Walter A. Rocca, M.D.,MC Barbara Yawn, MD, OMC TBN,WH * Work Group Lead Legend: CPH-County Public Health; MC = Mayo Clinic; MHS = Mayo Health System; OCPH=Olmsted County Public Health; OMC=Olmsted Medical Center; WH=Winona Health Last updated: July 23, 2010