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2020-07-07 APE Meeting Agenda/Minutes

Attendees

Attended

Name

Affiliation

x

Anna Orlova

Tufts School of Medicine

Lee Wise

Clinch Valley Medical Center

Tracie Berardi

OMG

Bruce Bray

University of Utah

x

Linda Chan

Pivotal Insight, LLC.

x

Michael Cesino

Visible Systems Corporation

Denis Gagne

Trisotech

x

Ann Nguyen

University of Kentucky College of Medicine

x

Velma Payne

Idaho State University

x

Ken Rubin

University of Utah

Elizabeth Smith

MAXIMUS

Amy Stowers

MAXIMUS

x

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

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

07-07-20-Action Items

Next Steps:

Plan work activities under the selected project as follows:

A.  

B.    

C.   

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 20, 2:00 PM –3:00 PM EST

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