EHR Vendor Selection: Planning and Due Diligence

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EHR Vendor Selection: Planning and Due Diligence Gregory J. Linden MBA, CPHIT, CPEHR Chief Information Officer Stratis Health REACH - Achieving meaningful use of your EHR

Objectives This session will discuss the steps you need to take to Identify the tasks to be performed in a vendor selection process, Appreciate the importance of planning for vendor selection, Prepare for the vendor selection process, Ensure the use of objective process and selection criteria for selecting vendors An EHR vendor selection process is the subject of this presentation, but this process could be extended to almost any HIT acquisition Adapted from materials created by Margret\A Consulting, LLC REACH - Achieving meaningful use of your EHR 2

Planning and Due Diligence Tasks in Selecting A Vendor REACH - Achieving meaningful use of your EHR

Tasks in Selecting a Vendor 1. Identify goals and readiness for EHR 2. Appoint vendor selection committee (if not existing) 3. Communicate code of conduct for selection process 4. Understand marketplace to narrow field of vendors 5. Use readiness assessment to compile functional requirements, technical specifications, and benefits expectations (ROI) 6. Develop RFP and send to vendors or use applicable alternative to obtain information on requirements 7. Prepare to assess vendor responses to requirements specifications 8. Manage vendor salesmanship 9. Receive responses to RFP or requirements specifications and distribute to selection committee REACH - Achieving meaningful use of your EHR 4

Tasks in Selecting a Vendor (cont.) 10. Plan meetings of selection committee to discuss vendor responses and narrow field 11. Identify due diligence steps that will be taken to evaluate vendor finalists 12. Carry out due diligence steps, such as: a. Product demonstrations b. Site visits c. Reference checks d. Vendor corporate due diligence 13. Review results of due diligence and prepare additional follow up questions if necessary 14. Reach consensus on Vendor of Choice (VOC) and Backup (BU) and make recommendation to executive management 15. Begin contract negotiations upon approval to proceed REACH - Achieving meaningful use of your EHR 5

Planning Importance of Planning for Vendor Selection REACH - Achieving meaningful use of your EHR

In the face of growing momentum... What do you want to achieve from an EHR? Does the practice fully understand the scope of functionality available from an EHR? Are you ready for a fully functional EHR? Are appropriate expectations set concerning how an EHR will be used and achieve its goals? or would a bridge solution help you make the transition? Electronic document management system Clinical messaging/provider portal E-prescribing EHR-lite REACH - Achieving meaningful use of your EHR 7

Conceptual Model of EHR EDMS External sources & uses of data; e.g., CCR PHR erx Storage PMS Other source systems LIS CDR CDSS (Redundant) Processor(s) Human-computer interface PACS Images RIS Operations CDW Charges - Performance - Quality - Education - Research - Public Health - Accountability REACH - Achieving meaningful use of your EHR 8

Planning Helps You Avoid: Going straight to the question what do we buy? Understand what you want to buy first Assess the readiness of the organization for the EHR you are considering Contacting vendors too early May result in them hounding you to buy, before you fully understand what you want or are ready with your criteria Going on site visits too early Is expensive and time consuming (for you and your host) Every practice is different Being swayed by vendor bashing, but keep your eyes and ears open! REACH - Achieving meaningful use of your EHR 9

Planning... May be even more important than selecting! Planning can make a marginal system achieve positive results, while lack of planning can yield poor results even with a strong system. Planning vendor selection aids in: Establishing the right criteria for you, but also Appreciating the level of effort for: Implementing Learning Maintaining Reducing implementation time and hassles Gets everyone on board with impending change Ensures that you have the right team for selection and staff support: project manager, medical director of information systems REACH - Achieving meaningful use of your EHR 10

Planning Preparation for Vendor Selection REACH - Achieving meaningful use of your EHR

Goal Setting Practice Problem Access to labs, referrals Medication refills Defensive coding Transcription costs/delays P4P preparedness Access to patient data Solution Clinical messaging E-prescribing E&M coding advisor Point-of-care documentation* Structured data* Remote access REACH - Achieving meaningful use of your EHR 12

Establish Benefits Expectations Current Processes Potential EHR Impact Benefits Metrics Visit Specific Processes 1. Appointment scheduling, diagnostic studies scheduling, insurance verification, chart prep. Patient portal; ASC X12N 270/271 eligibility standards adoption in PMS - Reduce/eliminate filing - Collect co-pays - Institute financial counseling # FTE pulling/filing charts # FTE prepping charts # A/R days $ in collections 2. Patient check in 3. Patient intake and documentation of vitals, history, etc. Context-specific templatebased charting - Improve patient care - Match skills to task - Patient satisfaction # missed entries # processes repeated % satisfaction on survey 4. Review results (incl. images), other encounter data, other provider & patient-supplied data Provider portal; integrated provider EHR and patient PHR - Patient safety - Complete documentation - Reduce repeat visits/tests Quality indicators Improved contracting $ profit in managed care 5. Clinical documentation of history and physical exam, encounter notes Patient portal for entry of structured medical history that is validated by clinician; context-specific templatebased charting - Improve patient care - Reduce time and effort to enter history data - Reduce transcription expense - Complete documentation Quality indicators $ in transcription expense Provider productivity 6. Develop care plan for patient consistent with ICSI clinical guidelines 7. Medication management, including samples, renewals/ mail order pharmacies REACH - Achieving meaningful use of your EHR 13

Manage Expectations Get as specific as you can, to achieve: Understanding of requirements to achieve benefits Clear functional and performance specifications to incorporate into your vendor selection process Be realistic, Allow a transition period But, be firm about achieving goals Be appreciative of vendor solutions: Growing momentum is pushing the envelope for requirements not previously demanded in products REACH - Achieving meaningful use of your EHR 14

Code of Conduct Communications a single point of contact with vendors and others reduces annoyance factor and keeps process objective Acceptance of gifts follow IRS guidelines, or better yet, don t accept gifts to ensure objectivity Establish and follow rules of selection institute and stick to deadlines for receipt of RFP, criteria for due diligence, etc. Cost within a price class, consider cost last. Price is negotiable and cost includes more than cash outlay. A high priced product may actually be lower in total cost. Decision-Making identify who must provide approval to move forward at each step and ultimately to avoid stagnating Sanctions consider sanctions if ethical tenets are not followed REACH - Achieving meaningful use of your EHR 15

Planning Vendor Marketplace REACH - Achieving meaningful use of your EHR

EHR Vendor Marketplace Interfaced Integrated Connected REACH - Achieving meaningful use of your EHR 17

Marketplace is Dynamic Total Number of EHR Vendors 150 Number of EHR vendors remaining the same 100 50 0 1995 1997 1998 1999 2003 Trend continues REACH - Achieving meaningful use of your EHR 18

Narrow Field of Vendors Universe of EHR Vendors EHR Vendors Matching Market Focus Practice Size and Type Basic Functionality (10-15) Vendors to Send RFP (4-5) Vendors for Due Diligence (2-3) Vendor of Choice for Contracting (1-2) REACH - Achieving meaningful use of your EHR 19

Planning Functional and Performance Specifications REACH - Achieving meaningful use of your EHR

Sources of Functional Statements Or, why not just give us a list! My list won t be the same as your list A detailed review of functionality is part of education process Not every vendor has every function, so deciding what you need and want helps you select the right short list of vendors But remember, functionality is only WHAT, not HOW REACH - Achieving meaningful use of your EHR 21

HL7 EHR System Functionality Model Direct Care DC1.0Care Care Management Ops Mgt & Comm DC3.0 Ops Mgt & Comm Supportive S1.0 Clinical Support S2.0 Measurement, Analysis, Research, Reporting S3.0 Admin & Financial DC2.0 Clinical Decision Support Information Infrastructure II1.0 II2.0 II3.0 II4.0 II5.0 II6.0 II7.0 Care Security Management Ops Mgt & Comm Information and Records Management Care Unique Management Identity, Registry, and Directory Ops Mgt & Comm Support for Health Informatics & Terminology Standards Care Interoperability Management Ops Mgt & Comm Business Rules - Administrative Functions Care Workflow Management REACH - Achieving meaningful use of your EHR 22

HL7 EHR System Functionality Detail Complete report available from: www.hl7.org/ehr REACH - Achieving meaningful use of your EHR 23

Certification Certification Commission on Health Information Technology (CCHIT) Traditionally certified products against criteria incorporating HL7 EHR-S standard The Certification Commission now offers two separate and distinct programs - its independently developed CCHIT Certified program, offered since 2006 and an ONC-ATCB certification program launched on September 20, 2010. http://www.cchit.org REACH - Achieving meaningful use of your EHR 24

Certification (cont.) The Office of the Nat l Coordinator for HIT (ONC) ONC has established a certification program for health information technology (health IT). Certification assures health care providers that the EHR technology they adopt includes the capabilities they will need to participate in the Medicare and Medicaid EHR incentive programs. Use of certified EHR technology is a core requirement for health care providers to become meaningful users and eligible for payment under Medicare and Medicaid EHR incentive programs. http://healthit.hhs.gov REACH - Achieving meaningful use of your EHR 25

Identifying Functional Requirements Use your goals and benefits Plus understanding of the vendor features and functionality, From vendor resources From functional descriptor resources List the specific functions you want the EHR to provide WHAT REACH - Achieving meaningful use of your EHR 26

It s not just about functions Functionality is very important, and the vendors under consideration should provide the type of functionality you want. For example, don t look at a vendor that only supplies clinical messaging, document management, or an EHR-lite if you want full functionality Other factors are also very important, for example: How long has the vendor been in business? With a dynamic marketplace, the vendor should have at least survived their initial few years But the trade off in acquiring an EHR from a long-established vendor may be not the latest technology Does the vendor provide local support? Is there an established local presence of users to provide community support? Make a list of factors important to you that will help you narrow your list of vendors to 4 or 5 to whom to send a request for proposal REACH - Achieving meaningful use of your EHR 27

Planning Requesting a Proposal REACH - Achieving meaningful use of your EHR

Traditional Request for Proposal RFP Common, especially in larger clinics & hospitals Vendors servicing small clinics may not respond Some evidence of commitment to functionality is needed for contract Often becomes a laundry list that is difficult to assess Alternatives: ROI-based Scenario-based REACH - Achieving meaningful use of your EHR 29

Traditional RFP RFP Table of Contents Introduction and General Instructions for Response Background Information (of practice) Request for Information on: Vendor Information EHR Product History How Product Meets Functional Requirements EHR Technical Requirements Implementation Plan Training and Documentation Contractual Considerations Price Proposal (as a separate, sealed document) REACH - Achieving meaningful use of your EHR 30

Plan to Assess Responses REACH - Achieving meaningful use of your EHR 31

Manage Vendor Salesmanship Review who will receive responses and when they will be supplied to team members for review Review who may handle calls/questions from vendors Consider using a bidders conference (call) to respond to all questions at once Ensure that there are no side-bar communications Decide whether vendors will be given more time than allotted to respond if requested Decide what to do about a response that comes in late for which extra time was not requested Decide whether to follow up on non-responsive vendors Use your code of conduct to assist in responding to vendor salesmanship Remember, the salesperson does not necessarily reflect the quality of the product But there better be a way to determine that! REACH - Achieving meaningful use of your EHR 32

Distribute Responses & Review Independent reviews of everything by all, or Divide and conquer Users review functionality, IT review technology, administration review benefits Scoring vs. narrative reviews Scoring Appears objective Provides a good start Requires really good criteria and skilled evaluators Narrative Highlights exceptions May be time-consuming, especially for large groups May be difficult to glean pertinent information REACH - Achieving meaningful use of your EHR 33

Reject Clear Losers Universe of EHR Vendors EHR Vendors Matching Market Focus Practice Size and Type Basic Functionality (10-15) Vendors to Send RFP (4-5) Vendors for Due Diligence (2-3) Vendor of Choice for Contracting (1-2) REACH - Achieving meaningful use of your EHR 34

Due Diligence Prepare REACH - Achieving meaningful use of your EHR

Prepare Review the due diligence process; review the code of conduct if necessary Gather tools to assure objectivity and reduce halo effect Review these for questions from the selection committee Rehearse if necessary Develop roles for individuals to play: It s difficult for everyone to look at everything But assure that each person has a natural role as well as a back up role Review key selection criteria Understand what the vendor is selling vs. what you are buying! Prepare to investigate all aspects and determine what you really need REACH - Achieving meaningful use of your EHR 36

Due Diligence Product Demos REACH - Achieving meaningful use of your EHR

Demos: Who, What, When, Where Who (not just the sales force or the steering committee) Key stakeholder groups: Steering committee, to gain an overall appreciation for the product, vendor staff fit, implementation strategies, etc. Domain teams, to fully understand the clinical implications I.T., to evaluate staff capabilities and ease of maintenance and customization Finance, though not to negotiate the contract but to understand the price proposal Vendor fairs When Group or sequential Addressing shift needs Where On site On line What Scripts/Score Cards Live feed Show and tell Why: Educate the masses Build rapport with vendor staff One-on-one with representatives See it (again), touch it, feel it REACH - Achieving meaningful use of your EHR 38

After the Demos Conduct a debriefing meeting immediately after each demo or set of demos Scan any vendor fair score cards to determine general level of interest, any key questions others may have missed All decision makers should attend debriefing Everyone should present initial findings and impressions. Use nominal group process to avoid group think or introduction of bias. Remember your code of conduct. Preliminarily rank vendors and drop any that are clear losers for you Identify follow up questions For vendors For site visits For reference checks Write a thank you note, outlining next steps and timeframes as applicable REACH - Achieving meaningful use of your EHR 39

Due Diligence Site Visits REACH - Achieving meaningful use of your EHR

Visits: Who, What, When, Where Who to site visit Similar size, number of sites, specialty mix Same PMS Same version of product Other similar source systems To get all this, it may be necessary to mix and match Who visits Key representatives from organization (3 to 5, or a sufficient number to represent all key facets of product). One-on-one with physicians, other clinicians, practice administration, and IT should be arranged. Plan to spend from half to three-quarters of a day Vendor representatives should limit their participation to introductions; if necessary, one individual should have the role of corralling the representative if necessary Interpreting results Reference sites are often the best of the best, but there is much to learn from them. They are often more inclined to be open about lessons learned REACH - Achieving meaningful use of your EHR 41

After the Visits Conduct a debriefing meeting immediately after each site visit If possible to meet with selection committee (if different than visit team), do so Otherwise, meet as a visitor team (without the vendor) and record initial findings and impressions Use nominal group process if necessary to avoid group think or introduction of bias Remember your code of conduct Rank vendors again, although it is unlikely that any will be dropped at this point Identify follow up questions For vendors For reference checks Write a thank you note to the site! REACH - Achieving meaningful use of your EHR 42

Due Diligence Reference Checks REACH - Achieving meaningful use of your EHR

Checks: Who, What, When, Where Use vendor supplied reference checks, and attempt to find others Attend users group meeting; ask around Use reference checks to expand your net of contacts. A follow up call to the site visited is not really a separate reference check; but ask them who they called Call, write, or both If calling, set up a specific time and stick to it. This yields most spontaneous answers Writing is more formal and will yield less spontaneous results, but may be applicable if there are specific issues Sending an outline of discussion in advance of a call can be helpful, but don t send the questions in advance Attempt to do all calls in close proximity to one another, but allow intervening time for debriefing When: before, simultaneous with, or after site visits Weighting responses from reference checks in relationship to site visit information REACH - Achieving meaningful use of your EHR 44

After the Checks Compile notes and debrief with all decision makers after each call Verify what each person heard Short calls Lack of visual May result in subtle, but powerful differences in interpreting results Use findings from one call to add questions to next call Debrief about all calls as soon after all calls are finished REACH - Achieving meaningful use of your EHR 45

Due Diligence Other Due Diligence REACH - Achieving meaningful use of your EHR

Vendor Corporate Due Diligence Legal issues Pending litigation Financial records/audit reports Other corporate information Consistent with level of product being acquired! REACH - Achieving meaningful use of your EHR 47

Due Diligence Vendor of Choice REACH - Achieving meaningful use of your EHR

Getting to One Sometimes there is a clear leader, and this can be tested at this point If there is a great divide, introduce objective tool If there is strife, introduce quantitative measures REACH - Achieving meaningful use of your EHR 49

Objective Tool Evaluate on your key selection criteria Considering scoring: 1. Product does not address and there is no indication that it will 2. Product does not incorporate today but it appears very likely to be available in the near future 3. Product is marginal and lacking in some but not all aspects of the differentiator 4. Product is satisfactory 5. Product fully meets or even exceeds expectations REACH - Achieving meaningful use of your EHR 50

Reaching Consensus Agreement Acceptance Consensus REACH - Achieving meaningful use of your EHR 51

Summary Vendor selection should be a very structured process Best results are achieved through a clear understanding of requirements and expectations, which is then used to carefully evaluate vendor offerings Planning in all phases is critical REACH - Achieving meaningful use of your EHR 52

Questions? REACH - Achieving meaningful use of your EHR 53