2020-07-07 APE Meeting Agenda/Minutes
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Attended | Name | Affiliation | ||||||||
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x | Anna Orlova | Tufts School of Medicine | ||||||||
Katherine (Kat) Ariano | Duke University | Ruben Medalla | Duke University | Alison (Ali) Lieb | Duke Universityx | Lee Wise | Clinch Valley Medical Center | |||
Michael Cesino | Visible Systems Corporation | Rachel Richesson | Duke University | Velma Payne | Idaho State University | Bruce Bray | University of Utah | Ken RubinTracie Berardi | OMG | |
x | Bruce Bray | University of Utah | ||||||||
x | Linda Chan | Pivotal Insight, LLC. | ||||||||
x | Michael Cesino | Visible Systems Corporation | ||||||||
Denis Gagne | Trisotech | |||||||||
x | Robert Lario | University of Utah | ||||||||
x | Ann Nguyen | University of Kentucky College of Medicine | Tracie Berardi | OMG | ||||||
| Sree Vaddi | Red Hat | ||||||||
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x | Velma Payne | Idaho State University | ||||||||
x | Ken Rubin | University of Utah | ||||||||
Elizabeth Smith | MAXIMUS | |||||||||
Amy Stowers | MAXIMUS | |||||||||
x | Elizabeth Smith | MAXIMUS | ||||||||
| Denis Gagne | Trisotech | ||||||||
Gay Stahr | JP systems | |||||||||
Sree Vaddi | Red Hat | |||||||||
Steve White | BPM Advantage | |||||||||
x | Derek Buchanan | (NZ) | ||||||||
Rachel Richesson | Duke University | |||||||||
x | Katherine (Kat) Ariano | Duke University | ||||||||
Ruben Medalla | Duke University | |||||||||
Alison (Ali) Lieb | Duke University |
Agenda and Minutes
Agenda Item |
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July 7, 2-3pm ET Call – Tentative Agenda 2.00-2.05 Welcome and Introductions 2.05-2.20 BPM+ & MCBK Meetings De-Briefing, Anna Orlova, Ann Nguyen, Mike Cesino 2.20-2.20 BPM+ Educational Strategy Roadmap Draft Version 1 – BPM+ Members Review, Anna Orlova 2.30-2.40 APE Survey, Ann Nguyen and Mike Cesino 5min -Part 1: Phase 0-Jumpstart Session Survey Results Preparation for Phase 1: Survey of Selected Universities, Professional Organizations 5min- Part 2: Survey of Tools/Value Engineering Methods - Access BPM+ tooling for teaching. 2.40-2.50 Update on APE Pilot for Student Capstone with Duke University, Rachel Richesson, Anna Orlova 2.50-2.55 APE Business Cases List for BPM+ teaching – adding COVID-19, Ann Nguyen, Anna Orlova 2.55-3.00 Action Items Review |
Meeting Notes GoToMeeting Recording and Transcript
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07-07-20-BPM+APE Call: Action Items |
Next Steps:
Plan work activities under the selected project as follows:
A.
B.
C.1.0 MCBK-APE Collaboration: 1.1 Bruce Bray, Chair of MCBK Standards will lead a 15-20 min discussion at the next APE call, 7/21/20, about possible collaboration, eg educational activities at MCBK with our DUSON participation as an example 2.0 BPM+APE Strategy Charter Review by BPM+ Members 2.1 Ask Tracie to circulate the Charter for BPM+ members review (7/7-8/31) 3.0 BPM+ Meeting in September 2020: 3.1 Plan for educational resources (curriculum, syllabus with content for each module, etc.) to be delivered: By 8/15 – develop content for the following educational modules
4. Survey: Part 1: Teaching: Have a working call the week of 20th to tailor the survey to address Tracie’s questions regarding the responders who wanted to teach BPM+ -- Linda will send the doodle invitation Part 2- Tools: 1-involve other tools authors for guidance; 2-develop pre-design projects for users in the classroom settings -- Mike will compose the email to collaborate tools’ authors 5. APE Capstone Projects 5.1 Continue weekly calls on Wed 4-5pm ET to plan SME review and completion of the project including AMIA 2021 submission by March 15, 2021 6. APE Business Cases List for BPM+ teaching – see Attachment below for the proposed list of case studies to be developed Attachment: Proposed List of Case Studies for Educational Module 4 APE Projects
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Next Meetings:
The Academic & Professional Education (“APE”) committee meets bi-weekly on Tuesday, July 7, 2:00 PM – 3:00 PM EST
BPM+DUSON Capstone (Weekly) call Wednesday, July 8, 4:00 PM- 5:00 PM EST
BPM+DUSON Capstone (Weekly) call Wednesday, June 15, 4:00 PM- 5:00 PM EST
The Academic & Professional Education (“APE”) committee meets bi-weekly on Tuesday, July 2021, 2:00 PM –3:00 PM EST