Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-06-30

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  • Chris Carr
  • Nichole Drye-Mayo
  • Joan McMillen
  • Mike Nusbaum
  • Kevin O'Donnell
  • Teri Sippel Schmidt
  • Karen Witting


  • Reviewed charter of Work Group
  • Develop tools for strategic planning to gather input from domains
  • Shape input into coherent plan for Board review and feedback
  • Operationalize plan in Domain Coordination Committee and profile development and review process
  • Action Item: Chris Carr to draft Charter section of Work Group home page based on minutes from December and February strategic board discussion. Mike Nusbaum will review and refine.
  • Review proposed profile review process
  • Profile matrix can serve as iniitial planning tool
  • Challenge to get compliance and review by all domains
  • Modify profile proposal form to request which category new profiles fit into
  • Define minimum requirements for domain performance to remain active
  • Must have secretary
  • Must use appropriate templates
  • Must refer to strategic plan matrix
  • Propose adding more detail to Domain Board Report: profile proposals, strategic planning document, etc.
  • Develop context around category descriptions to describe what the desired outcome of developing and implementing each category will be
  • Action Item: Review matrix with domains that have expressed dissatisfaction with how it fits their work: Mike Nusbaum will reach out to PCC; Chris Carr will work with QRPH
  • Action Item: Work Group to review "Roadmap" page to refine mission statement language and suggest language for defining purposes of each category of profiles.
  • Next Call: July 28, 9:30-10:30 CT

Cross-Domain Strategic Planning Work Group