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psm-AD-1.1

“The PSM shall support a range of analysis actions. ”

psm-AD-1.2

“The PSM shall collect and summarize data for specific user communities (e.g. data marts or cubes) such as program analysis staff, research group, financial management unit, agency executives (e.g. dashboard).”

psm-AD-1.3

“The PSM shall provide reports that allow users to drill down from summarized data to detailed data.”

psm-AD-1.4

“The PSM shall limit access to authorized group of stakeholders.”

psm-AD-2.1

“The PSM shall provide a user interface or associated interfaces text titles for frames to facilitate frame identification and navigation.”

psm-AD-2.2

“The PSM shall provide member and provider access to services via browser, kiosk, voice response solution, or mobile device, and manual submissions.”

psm-AD-2.3

“The PSM shall conform to usability and design standards set by the state. This includes aesthetics, consistency in the user interface, and visual quality of the interfaces.”

psm-AD-2.4

“The PSM shall fully comply with section 508 accessibility.”

psm-AD-3.1

“The PSM shall support retrieval and presentation of data associated with geographic indicators such as state, county, and zip code.”

psm-AD-3.2

“The PSM shall support federal reporting requirements when these requirements are met through the decision support services (DSS).”

psm-AD-3.3

“The PSM shall support a variety of formats and output options (e.g. Word, Excel, html, Access database, or GUI formats).”

psm-AD-3.4

“The PSM shall support simple queries and pre-formatted reports that are easy to access, follow a user-friendly protocol, and produce responses immediately.”

psm-AD-3.5

“The PSM shall provide ad hoc reporting capability that presents summarized information on key factors to executive staff upon request.”

psm-AD-3.6

“The PSM shall provide ad hoc query capability for retrieval of data relevant to specific operational units.”

psm-AD-4.1

“The PSM shall provide the ability to record and monitor the performance and utilization of resources within the overall system.”

psm-AD-4.2

“The PSM shall generate performance measures for specific business processes using predefined and ad hoc reporting methods.”

psm-AD-5.1

“The PSM shall follow regulations govern the safeguard of information about applicants and beneficiaries. The following is the minimal set of information that must be safeguarded:

(1) Name and addresses (2) Social and economic conditions or circumstances: (3) Agency evaluation of personal information; (4) Any information received for verifying income; ”

psm-AD-5.2

“The PSM shall verify the identity of all users, denies access to invalid users. For example:

  • Requires unique sign-on (ID and password)
  • Requires authentication of the receiving entity prior to a system initiated session, such as transmitting responses to eligibility inquiries.”

psm-AD-5.3

“The PSM shall enforce password policies for length, character requirements, and updates.”

psm-AD-5.5

“The PSM shall permit supervisors or other designated officials to set and modify user security access profile.”

psm-AD-5.6

“The PSM shall alert appropriate staff authorities of potential violations of privacy safeguards, such as inappropriate access to confidential information.”

psm-AD-5.7

“The PSM of shall contain verification mechanisms that are capable of authenticating authority (as well as identify) for the use or disclosure requested. ”

psm-AD-5.8

“The PSM shall provide the capability that all system activity can be traced to a specific user or entity.”

psm-AD-5.9

“The PSM shall log system activity and enable analysts to examine system activity in accordance with audit policies and procedures (error diagnosis, and performance management) adopted by the Medicaid agency.”

psm-AD-5.10

“The PSM shall have the capability to provision access to an authorized user or request.”

psm-AD-5.13

“User account access authorization should follow the concept of least privilege allowing users access to only the information that is necessary to accomplish assigned tasks in accordance with business functions.” ;

psm-AD-5.14

“The PSM shall support the state policy to disable account due to invalid login attempts.”

psm-AD-5.16

“The PSM shall enforce a sufficient level of authentication / identification against fraudulent transmission and imitative communications deceptions by validating the transmission, message, station or individual.”

psm-IA-1.1

“The PSM shall demonstrate adoption of a CDM that depicts the business area high-level data and general relationships for intrastate exchange.”

psm-IA-1.2

“The PSM shall identify relationships between the PSM and other key entities in the Medicaid enterprise.”

psm-IA-2.1

“The PSM shall demonstrate the adoption of an intrastate metadata repository and contribute to the agency definition of the data entities, attributes, data models, and relationships sufficiently to convey the overall meaning and use of Medicaid data and information.”

psm-IA-2.2

“The PSM shall update all historical claim data, recipient enrollment, provider enrollment, and other primary reference data on a scheduled basis.”

psm-IA-3.1

“The PSM shall, at a minimum, support transfer of provider screening data to and from MMIS and other entities.”

psm-IA-3.2

“The PSM shall support consumption of data in multiple formats from many sources, such as vital statistics, MCO encounter data, benefit manager encounter data (pharmacy, dental, mental health), waiver program data, and census bureau.”

COMMENT: “Evidence: demonstrated by interfacing with LEIE data”

psm-IA-3.3

“The PSM shall require, capture, and maintain the 10-digit national provider identifier.”

psm-IA-3.4

“The PSM shall accept the national provider identifier in all standard electronic transactions mandated under HIPAA.”

psm-IA-3.5

“The PSM shall interface with the National Plan and Provider Enumerator System (NPPES) to verify the NPI of provider applicants.”

psm-IA-3.6

“The PSM shall not allow atypical providers to be assigned numbers that duplicate any number assigned by the NPPES.”

psm-IA-3.7

“The PSM shall provide the ability to link and de-link to other Medicaid provider IDs for the same provider, (e.g., numbers used before the NPI was established, erroneously issued prior numbers, multiple NPIs for different subparts, etc.). Captures/crosswalks subpart NPIs used by Medicare (but not Medicaid) to facilitate coordination of benefits (COB) claims processing.”

psm-IA-3.8

“The PSM shall be capable of or support the production of a random sample of data that would be needed for audit purposes based on the state-established selection criteria. ”

psm-IA-3.9

“The PSM shall comply with the SMA’s standardized structure and vocabulary data for automated electronic intrastate interchanges and interoperability.”

psm-IA-4.2

“The PSM shall maintain providers’ data (e.g., links from providers to other entities, such as groups, managed care organizations, chains, networks, ownerships, and partnerships).”

psm-IA-4.3

“The PSM shall verify that all fields defined as numeric contain only numeric data.”

psm-IA-4.4

“The PSM shall verify that all fields defined as alphabetic contain only alphabetic data.”

psm-IU-1.1

“The PSM shall use technology-neutral interfaces that localize and minimize impact of new technology insertion.”

psm-IU-2.1

“The PSM shall maintain online access to at least four years of selected management reports and five years of annual reports.”

COMMENT: “Currently there is no reporting planned for PSM. However, there is no plan to delete the data in the database.”

META-COMMENT (from kfogel on [2018-03-31]): Whuh-huh? There are plenty of reporting requirements; in fact, many of them are in this file. The above comment may have been written before we had the complete set of requirements in front of us. In any case, we should probably remove it from this item in RTM.xlsx, as its first sentence is not true and it second sentence is not necessary.

psm-IU-2.2

“The PSM shall conduct information exchange (internally and externally) using MITA Framework, industry standards, and other nationally recognized standards.”

psm-IU-2.3

“The PSM shall develop data models that include mapping of information exchange with external organizations.”

psm-IU-2.4

“The PSM shall apply single source of information methodologies.”

psm-IU-2.5

“The PSM shall provide full-text search capability”

COMMENT: “This is requested by Anshuman during the 8/10/17 PSM status meeting”

psm-IU-3.2

“The PSM shall use rules editor that maintains the current version of standardized business rules definitions in a language that business people can interpret and transforms them into machine language to automate them.”

psm-IU-4.1

“The PSM shall support an authorized user access to user activity history and other management functions, including log-on approvals/ disapprovals and log search and playback.”

psm-IU-4.2

“The PSM shall define information sharing and event notification standards to allow aggregated and integrated information.”

psm-SA-1.1

“The PSM shall accommodate customer preferences for communications by email, text, mobile devices, or phones.”

psm-SA-2.1

“The PSM shall comply with standards and protocols adopted by the Secretary under sections 1104 and 1561 of the Affordable Care Act. ” “N/A - 1104 and 1561 are for individuals and not providers”

psm-SA-4.0

“The PSM shall use regionally standardized business rule definitions in both human and machine-readable formats.” “No in the pre-cert check list but PSM will do this”

psm-SA-4.1

“The PSM shall contain modules that can be interchanged without major system design.” “Evidence: have an architecture diagram showing rules engine is an separate component”

psm-SA-4.2

“The PSM shall use an intrastate rules engine separate from core programming with established interstate standardized business rules definitions.” “Evidence: have an architecture diagram showing rules engine is an separate component”

psm-SA-4.4

“The PSM shall support open standards between key interfaces have been considered for all and chosen where feasible.”

psm-SA-4.5

“The PSM shall support Modularity verification through extensive testing that demonstrates compliance with chosen interface standards and specifications.”