SIM Steering Committee Meeting Materials

SIM Steering Committee

Steering Committee Membership List

Meetings

• June 19, 2013
  
  • Minutes (Word | also in PDF*)
    
    
• July 10, 2013
  
  • Minutes (Word | also in PDF*)
  • Agenda (Power Point | also in PDF*)
  • Presentation (Power Point | also in PDF*)
  • Draft Steering Committee By-Laws (Word | also in PDF*)
  • SIM Drivers Diagram (Word | also in PDF*)
  • SIM Introduction/Executive Summary (Word | also in PDF*)
  • SIM Operational Plan Content Grid (Word | also in PDF*)
    
    
• July 24, 2013
  
  • Agenda (Word)
  • Operational Plan Components Process Overview (Power Point*)
  • Over arching Driver Diagram (PDF*)
  • Systems, Payment Reform and Better Care Experience Driver Diagrams (PDF*)
  • SIM Steering Committee Meeting Minutes (Word*)
    
    
• July 29, 2013
  
  • Agenda (Word)
  • SIM Grant Operational Plan (Word*)
  • Raw SIM Grant Project Plan (PDF*)
  • Updated Over arching Driver Diagram (Word*)
  • Updated Better Experience of Care Driver Diagram (Word*)
  • Updated Payment Reform Driver Diagram (Word*)
  • Updated Systems Delivery Reform Driver Diagram (Word*)
  • SIM Model Power Point Presentation (Power Point*)
  • SIM Operational Plan Components (Power point*)
  • SIM Model Summary (Word*)
  • Minutes from the July 29th Steering Committee Meeting (Word*)
    
    
• August 14, 2013
  
  • Agenda (Word*)
  • SIM Timeline and Activities (Power point*)
  • CMMI August 2nd Presentation (Power point*)
  • SIM Quarterly Report (Word*)
  • Sub-Committee Sourcing Process (Word*)
  • ME Innovation Model Sub-Committees document (Word*)
  • SIM Steering Committee Minutes (Word*)
    
    
• August 28, 2013
  
  • Agenda (Word*)
  • ME Innovation Model Sub-Committee Sourcing Process (Word*)
  • SIM Sub-Committees High Level Scope Grid (Word*)
  • ME Innovation Model Sub-Committees General Info and Program Requirements (Word*)
  • SIM Steering Committee Minutes (Word*)
    
    
• September 11, 2013
  
  • Agenda (Word*)
  • SIM Sub-Committees General Information and Program Requirements (Word*)
  • SIM Sub-Committees High Level Scope Grid (Word*)
  • SIM Sub-Committee Nominees (Word*)
  • Requested Clarification for Maine's SIM Operational Plan (Word*)
  • SIM Steering Committee Minutes (Word*)
    
    
• September 25, 2013
  
  • Agenda (Word*)
  • SIM Sub-Committee Nominees (Word*)
  • SIM Project Plan with Accountable Targets (Excel*)
  • SIM Grant Subcommittee Fact Sheet (Word*)
  • SIM Evaluation Approach (Power Point*)
  • Meeting Minutes (Word*)
    
    
• October 9, 2013
  
  • Agenda (Word*)
  • SIM OPS Plan (PDF*)
  • SIM Steering Committee Overview (Power Point*)
  • Steering Committee Objectives (Power Point*)
  • Executive Level Project Plan (PDF*)
  • Sub-Committee Membership and Participation Rules (Word*)
  • Objectives and Targets (PDF*)
  • Meeting Minutes (Word*)
    
    
• October 23, 2013
  • Agenda (Word*)
  • SIM Steering Committee Minutes October 23, 2013
  • CMS Complex Care Management Federal Register pages 201-221 (PDF*)
  • CMS Complex Care Management Codes QC Memo - 10/16/13 (Word*)
  • Maine SIM Strategic Plan Draft Plan 2013 (Power Point*)
  • Multi-State Collaborative Memo CMS Complex Care Management Codes - 10/14/13 (Word*)
  • SIM Work Cloud version 1 (PDF*)
  • Template Letter from Governors to CMS HHS Complex Care Management Codes -10/13 (Word*)
  • SIM Mission Statement Summary Draft - 10/13 (Word*)
  • Sub-Committee Membership and Participation Rules (Word*)
  • SIM Metrics Development Framework (Power Point*)
    
    
• November 13, 2013
  • SIM Steering Committee Agenda 11/13/13 (Word*)
  • SIM Steering Committee Meeting Minutes November 13, 2013 (Word*)
  • SIM Steering Committee Minutes 10/23/13 (Word*)
  • Distinctions Between PTE and ACI (Word*)
  • Draft Workplan for Maine SIM Core Metric Selection document (Word*)
  • SIM Payment Reform Subcommittee Notes 10/31/31 (Word*)
  • SIM Delivery System Reform Subcommittee Notes 10/31/13 (Word*)
  • SIM Delivery System Reform Subcommittee Minutes 11/6/13 (Word*)
  • SIM Data Infrastructure Subcommittee Minutes 10/31/13 (Word*)
  • Maine SIM Strategic Plan (Power Point*)
    
    
• December 11, 2013
  • SIM Steering Committee Agenda 12/11/2013
  • SIM Steering Committee Minutes December 11, 2013
  • SIM Steering Committee Draft Minutes November 13, 2013
  • Payment Reform Subcommittee Notes - 11/12/2013
  • SIM Delivery System Reform Subcommittee Report 12/9/2013
  • SIM Data Infrastructure Subcommittee 11/14/2013
  • SIM Data Infrastructure Subcommittee 12/4/2013
  • Maine SIM Strategic Plan 2013 v.4
  • Governance Review (PPT)
  • SIM Web Pages
  • SIM Steering Core Metrics Framework
  • SIM Metric Categories

• January 22, 2014
  • SIM Steering Committee Agenda 1/22/2014 (Word*)
  • SIM Steering Committee January Meeting Minutes

• February 26, 2014
  • Measure Alignment Work Group
  • SIM Objectives Status at a Glance
  • CMMI Quarterly Progress Report FY14Q1
  • SIM Steering Committee February Agenda
  • SIM Steering Committee February Minutes

• March 26, 2014
  • SIM Steering Committee March Agenda
  • SIM Steering Committee March Minutes
  • Maine SIM Risk Log
  • SIM Governance Process Flow
  • SIM Governance Process Flow Overview Narrative
  • SIM Strategic Framework Alignment

• April 30, 2014
  • SIM Steering Committee Agenda
  • SIM Steering Committee Minutes
  • SIM Objective Weighting Criteria
  • SIM Objectives Alignment
  • Payment Reform Subcommittee April Minutes
  • Data Infrastructure Subcommittee April Minutes
  • SIM Status at a Glance

• May 28, 2014
  • SIM Steering Committee Agenda
  • SIM Steering Committee Minutes
  • CMMI Site Visit Questions for Steering Committee
  • Workgroup and Objective Associations
  • SIM Core Metric Set Selection
  • May ACI Meeting Notes
  • May DSR Subcommittee Meeting Notes
  • SIM Risk Log

• June 25, 2014
  • June Steering Committee Meeting Agenda
  • June Steering Committee Meeting Minutes
  • Care Coordination Comments from Subcommittee
  • June Draft SIM DSR Subcommittee Notes
  • Maine SIM Risk Log
  • May Healthcare Cost Workgroup Meeting Notes
  • SIM Funding Request Process
  • SIM Governance Facilitation Requirements
  • SIM Logo Guidelines
  • SIM Steering Committee Breakout Exercise
  • SIM Strategic Pillar Budget Allocation
  • SIM Subcommittee, Workgroup and Objective Associations

• August 27, 2014
  • August Steering Committee Meeting Agenda
  • August Steering Committee Meeting Minutes
  • Between Meeting Memo
  • Care Coordination Comments from Subcommittee
  • Provider Change Fatigue
  • Risk Mitigation Monthly Report
  • SIM Grant Subcommittee Selection Process
  • SIM Leadership Development Initiative - Concept Paper
  • SIM Objectives Pillars
  • SIM Risk 20 - Change Fatigue
  • SIM Risk 24 - Chronic Disease Education
  • SIM Strategy Definitions
  • SIM TCOC Presentation

• September 24, 2014
  • SIM Steering Committee Minutes

• October 22, 2014
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • ME SIM Evaluation Subcommittee Draft Charter and Procedures
  • ME SIM Risk Log - October 2014
  • Joint HIT Draft Nationwide Interoperability Road map Material FACA

• December 10, 2014
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • Draft December Delivery System Reform Subcommittee Minutes
  • November Data Infrastructure Subcommittee Minutes
  • November ACI meeting minutes
  • Lewin Report to SIM Steering Committee
  • Mitigating the Risk of Lack of Meaningful Consumer and Family Involvement Presentation

• February 25, 2015
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • Measure Alignment Workgroup Interim Report
  • Statewide Health Data Interoperability Strategy Overview
  • TCI RUI Recommendation
  • SIM Payment Reform Subcommittee presentation

• March 25, 2015
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • Draft SIM Risk
  • Revised DIS Charge Statement
  • SIM Overview, Advisory Committee, Timeline
  • TCOC Committee Presentation

• April 22, 2015
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Minutes
  • TCOC Table
  • GetBetterMaine Adult Practice Displays

• May 27, 2015
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • SIM Core Metric Target Illustration
  • Status at a Glance - 051515

• June 24, 2015
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • ME SIM Core Metric Set Selection
  • MLT SIM Goals Presentation
  • SIM Core Evaluation Measure Target Development Process

• July 22, 2015
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • DSR Care Coordination Pilot Project Presentation
  • Strategic Objective Review Team Charge Statement
  • Risk 24_71415

• August 26, 2015
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • July Subcommittee Report to Steering Committee
  • Evaluation Subcommittee Summary
  • DSR Subcommittee Summary
  • AEW Running Change Percentages Targets

• September 23, 2015
  • SIM Steering Committee Meeting Agenda
  • Payment Reform Subcommittee Summary
  • Evaluation Subcommittee Summary
  • Delivery System Reform Subcommittee Summary

• October 28, 2015
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • Payment Reform Subcommittee Report
  • Evaluation Subcommittee Report
  • Delivery System Reform Subcommittee Summary
  • Monthly Activity Chart

• November 24, 2015
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • DSR Subcommittee Summary

• December 4, 2015
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • Completed MHMC Scoring Sheet

• January 15, 2016
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • Final Objective Review Decisions
  • SIM Strategic Adjustments
  • MLT SORT Memo to SIM Governance

• January 27, 2016
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • SORT Solution Grid (CDC)
  • BHH Learning Session Planning Agenda
  • DSR Subcommittee Summary
  • Evaluation Subcommittee Summary
  • Guide for Breakout Sessions
  • February 2, 2016 PCMH/HH Agenda
  • SIM Steering Committee Summary- Quality Counts
  • SIM Year 3 Focus Area Decision Grid
  • SIM Steering Committee Summary - MHMC
  • Appendix 1 - HH/BHH Learning Collaborative Planning Process
  • Appendix 2 - HH/BHH Learning Collaborative Content Development Workflow
  • Appendix 3 - PCMH/HH Education Subcommittee Pre-Learning Session Checklist
  • Appendix 4 - HH/BHH Learning Collaboration Education Plan

• February 4, 2016
  • Fragmented Care Overview Presentation
  • SIM Fragmented Care Discussion (video)

• February 24, 2016
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • 2016 Education Plan - Health Homes and Behavioral Health Homes
  • Health Homes and Behavioral Health Homes Learning Session Agenda
  • DSR Subcommittee Summary
  • Evaluation Subcommittee Summary
  • PR Subcommittee Report
  • MHMC Revised Work Plans
  • Subcommittee Reports
  • HealthInfoNet Report
  • Video of Steering Committee meeting (.wmv)

• March 23, 2016
  • SIM Steering Committee Meeting Agenda
  • SIM Focused Approach Overview
  • DSR Subcommittee Summary
    
    
• May 25, 2016
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • April 2016 Subcommittee Reports
  • May 2016 Subcommittee Reports
  • Evaluation Subcommitee Summary
    
    
• July 27, 2016

• SIM Steering Committee Meeting Agenda
• DSR Subcommittee Summary
• Focus Group Invitation

• August 24, 2016

• SIM Steering Committee Meeting Agenda
• CDC End of SIM Presentation
• MHMC End of SIM Presentation
  

• September 28, 2016
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • Hanley Final Project Summary
  • HIN Final Project Summary
  • MDDC Final Project Summary
  • QC Final Project Summary
  • SIM Evaluation Update

• January 18, 2017
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • Finding Your ACE Score

• May 17, 2017
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • 42 CFR Part 2
  • CHW Brief
  • IRAC Template Explanation
  • IRAC Handout
    
    
• June 20, 2017
  • SIM Steering Committee Transition Notes
    
    
• August 10, 2017
  • SIM Steering Committee Transition Notes
    

• September 20, 2017
  • SIM Steering Committee Meeting Agenda
  • SIM Steering Committee Meeting Minutes
  • Transitions of Care
  • Vital Stats
  • Maine Questions
  • Convening Groups RE: Maternal Substance Use
  • Final DFLC Virtual Forum Presentation
  • Printable Playbook