Date & Time 9:00 10:00AM Meeting Title IT Clinical Operations Committee. Facilitator. Conference Line. Invitees

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DSRIP Meeting Agenda Date & Time 6/16/17 @ 9:00 10:00AM Meeting Title IT Clinical Operations Committee Location Go to Meeting Milstein Family Heart Center 173 Fort Washington Ave. 4 th Floor, Room 633 https://global.gotomeeting.com/j oin/676507237 Facilitator Conference Line Sandy Merlino, Gil Kuperman & Alvin Lin Dial +1 (408) 650-3123 Access Code: 676-507-237 Chair: Sandy Merlino (VNSNY) Chair: Gil Kuperman (NYP) Alissa Wassung (God s Love We Deliver) Susan Wiviott (The Bridge) David Chan (City Drug & Surgical) Jean Marie Bradford, MD (NYPSI) Genevieve Castillo (Methodist) Dan Johansson (ACMH, Inc.) Julissa Nunez (VNSNY) Theo Figurasin (NYSNA) Steven Lam (CBWCHC) Andres Pereira, MD Nelson Mesa (NYP) Isaac Kastenbaum (NYP) Invitees Chair: Alvin Lin (NYC DOHMH PCIP/REACH) Terri Udolf (St. Christopher s Inn) Amy Shah (NYC DOHMH) Maria Lizardo (Northern Manhattan Improvement Corp.) Catherine Thurston (SPOP) Stuart Myer (VillageCare) Renato Leonel (Isabella) Mitze Amoroso (ArchCare) Todd Rogow (Healthix) Priscilla Pena (1199 SEIU) Patricia Hernandez (NYP) Andrew Missel (NYP) Rachel Naiukow (NYP) Meeting Objectives Facilitator Time Start End Welcome & Roll Call Alvin Lin 10 min 9:00 9:10 Performance Overview & Revisiting Metric Definitions Andrew Missel 20 min 9:10 9:30 Debrief on Introduction to P4P Measurement Webinar (Workforce Training & Development) Andrew Missel 10 min 9:30 9:40 Feedback on Agenda for Part 2: In-Person Session Review & Feedback on Healthix 1-Pager Todd Rogow 15 min 9:40 9:55 Next Steps CBO/Social Determinants Population Line Presentation Andrew Missel 5 min 9:55 10:00 PAGE 1

DSRIP Meeting Agenda Action Items Description Owner Start Date Due Date Status Contact Andrew Missel re: cultural competency and/or health literacy training needs Reset calendar invites for legacy Committee meetings Present draft integrated Comm charter Send notice to Committee when learning site for training/development (LMS) is active Write 1-pg on future compliance obligations and Healthix consent, incl. recommended workflow Update on BAAs for data sharing at next meeting Andrew Missel N/A N/A Ongoing Andrew Missel, Isaac Kastenbaum, Lauren Alexander Co-Leads / Andrew Missel 4/21/17 4/28/17 Complete 4/21/17 TBD Not Started Rachel Naiukow 5/19/17 6/30/17 In-Progress Todd Rogow, Patricia Hernandez Gil Kuperman, Nelson Mesa 5/19/17 6/16/17 In-Progress 5/19/17 6/16/17 Not Started PAGE 2

P4P Performance Update IT/Clinical Operations Committee June 16, 2017 1

Agenda 1. PPS Overall Performance Snapshot 2. MAPP Graph Interpretation 3. Deep Dive on Select Metrics 2

NYP PPS Overall Performance Snapshot Sept. 2016, MY3 Month 3/12 NYS NYP PPS NYS NYP PPS NYS NYP PPS 3

Rank Measurement Year 2 Final Results, Measures Met? July 1, 2015 June 30, 2016 Yes No 1 Nassau Queens Performing Provider System 56.0% 44.0% 2 Albany Medical Center Hospital 53.3% 46.7% 3 Mount Sinai PPS, LLC 52.0% 48.0% 4 Advocate Community Providers, Inc. 51.6% 48.4% 5 Maimonides Medical Center 50.0% 50.0% 6 NYU Lutheran Medical Center 48.4% 51.6% 7 Care Compass Network 45.8% 54.2% 8 The New York and Presbyterian Hospital 45.8% 54.2% 9 Central New York Care Collaborative, Inc 45.8% 54.2% 10 Staten Island Performing Provider System 44.0% 56.0% 11 NewYork-Presbyterian/Queens 43.3% 56.7% 12 Alliance for Better Health Care, LLC 43.3% 56.7% 13 Bronx-Lebanon Hospital Center 42.4% 57.6% 14 SBH Health System 41.9% 58.1% 15 The New York City Health and Hospitals 40.0% 60.0% 16 Sisters of Charity Hospital of Buffalo, 38.5% 61.5% 17 Refuah Community Health Collaborative 37.5% 62.5% 18 Montefiore Medical Center 36.7% 63.3% 19 All PPS 36.4% 63.6% 20 Millennium Collaborative Care 34.6% 65.4% 21 Bassett Medical Center 33.3% 66.7% 22 Westchester Medical Center 32.3% 67.7% 23 Samaritan Medical Center 32.0% 68.0% 24 Adirondack Health Institute, Inc. 29.2% 70.8% 25 SUNY at Stony Brook University Hospital 29.0% 71.0% 26 Finger Lakes Performing Provider System 26.9% 73.1% 4

How to Interpret MAPP Performance Graphs 91.44% 91.73% Feature Prior Year Result Annual Target Monthly Target Interpretation / Description Performance at start of Measurement Year (MY) PPS target for Measurement Year (MY) PPS progress to meeting Annual Target 5

Utilization Sept. 2016, MY3 Month 3/12 (Lower is Better) 6

Access to Primary/Ambulatory Care Sept. 2016, MY3 Month 3/12 (Higher is Better) 7

PPS Performance Defined by Four Values 1. Baseline (Beginning) PPS performance at start of each Measurement Year (MY) 2. Annual Goal (End) PPS target to receive full reimbursement 10% of remaining gap-to-5 year PPS goal Select metrics have Annual High Performance Goal (extra $) 3. Five-Year PPS Goal PPS target for end of NYP DSRIP PPS not expected to close 100% of gap 4. Five-Year NYS Goal Statewide target 8

Other Examples of Metrics by Data Steward Steward Category Metric HEDIS AHRQ 3M NYS DOH & Survey-Based Access Labs / Screenings Behavioral Health Behavioral Health Labs / Screenings & Behavioral Health Utilization Utilization Utilization / Behavioral Health Satisfaction & Engagement Sexual Health Adult & child access to PCP Chlamydia & cervical ca screens Initiation of substance abuse tx Follow-up after hospitalization Diabetes & CVD management for patients with Schizophrenia Preventable admissions for ambulatory-sensitive conditions Preventable ED visits & readmissions Preventable ED visits for BH pts Continuity of care HIV engagement in care & viral load monitoring 9

1 Patient Consent

patient consent & engagement Consent to a Single Participant Organization Healthix Community Consent One-to-One Exchange Supporting Patients Access to their Health Data AS OF MAY 2017 3,143,233 HEALTHIX PATIENT CONSENTS IN DEVELOPMENT Working with Employers to Increase Access and Consent for Employees 18,378 PROVIDERS WITH ACCESS TO PATIENT DATA 2

State Policies Healthix and State Policy governs how providers and patients engage in health information exchange, and how they access patient information Compliance with policy facilitates data sharing across RHIOs Obtaining Consent Consent Audit, User Audit Password Strength / Failed Attempts User Roles, Patient Notices SAMHSA / Sensitive Data Re-disclosures http://healthix.org/who-we-are/healthix-policies/ 3

Patient Gives Provider Consent Provider data 450 Participants ~ 1,500 Facilities Patient Gives Consent Provider queries data from all sources data Provider receives CENs of events at all sources HEALTHIX Patient 4

Consent Click to edit Audits titlestyle The Healthix compliance team conducts an on-going sampling audit of patient consent values in Healthix, to confirm that Participants have documentation on file of the actual affirmative consents signed by those patients Healthix will generate a report to conduct a random consent audit. The report will state name of Participants who have captured consent, date the Participant became a Healthix member and the number of consents captured. The random sample will be chosen by way of high, med, and low risk based on the size of the organization.