Body of Knowledge Directorate

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Body of Knowledge Directorate

• SMRP Board of Directors Meeting
• April 15, 2009
• Manchester, TN

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Body of KnowledgeLeadership Team
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BoK Directorate

• Organization and Leadership
• Leadership Team
• Meeting Monthly
• Working Synergistically
• Strategic Plan
• Road Map for the BoK Directorate
• Reviewed Monthly with BoK Leadership Team
• Reviewed Quarterly with BoK Committees

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BoK Directorate

• Annual Conference Activities
• BoK Leadership Team Meeting (Sunday Eve)
• BoK Committee Meetings (3 - Monday)
• BoK Committee Track Sessions (4 - Tuesday)
• BoK Member Track Sessions (Wednesday)
• BoK Committee Workshops (11 - Thursday)
• Cost and Budget Performance
• Under Budget thru March
• Revenue begins in April increases thru year end

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BoK Cost vs Budget
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Benchmarking Committee

• Organization and Leadership
• Leadership Team (Putt,Lovette,Swanger Poling)
• Committee Members (32)
• Committee Meeting (every 3 weeks)
• Deliverables
• Benchmarking Process (defined)
• Survey Questionnaire (draft w/final in Q2 2009)
• Reports Standard Ad Hoc (develop in Q3 2009)
• Benchmarking Begins in Q4 2009 thru Q3 2010

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Benchmarking Committee

• Annual Conference Activities
• Committee Meeting
• Track Session (Introduce Benchmarking Process)
• Workshop
• Terry Wireman (support)
• Present New Benchmarking Process (last hour)
• Cost and Budget
• Under Budget thru March (APQC payments)
• Revenue to Begin in Q4 (Benchmarking)

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Best Practices Committee

• Organization and Leadership
• Leadership Team (Olver, Padesky, Stewart, Kahn
  and Poling)
• Committee Members (35)
• Committee Meeting (every 3 weeks)
• Deliverables
• Metrics (70 individual 35 for sale in Q2 2009)
• Guidelines (5)
• Compendium (Metrics and Guidelines Q4 2009)

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Best Practices Committee

• Annual Conference Activities
• Committee Meeting
• Track Sessions (2)
• Metrics
• Harmonization (jointly with EFNMS)
• Workshop on MR Metrics
• Cost and Budget
• On Budget thru March
• Revenue to Begin in April (sale of metrics)

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MRK Committee

• Organization and Leadership
• Leadership Team (Leonard/Poling w/Pillar Leads
  Lyons, Hulsebus, Rosier, Thekkepat Whitener)
• Committee Members (36)
• Committee Meeting (every 3 weeks)
• Deliverables
• BoK Survey (2008 complete, launch 2009 Q3)
• Body of Knowledge (JTI complete Q2 2009)
• Conference Proceedings (complete Q3 2009)

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MRK Committee

• Annual Conference Activities
• Committee Meeting
• Track Session
• MR Body of Knowledge (what it is how it is
  used)
• Conference Proceedings (demonstrate
  functionality)
• Cost and Budget
• Under Budget thru March (no travel or expenses)
• Revenue to Begin in Q4 (access to conference
  proceedings by non members)

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Thank You!

• QUESTIONS?
• Contact Al Poling at apoling_at_smrp.org