Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-10-27
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Attendees
- Chris Carr
- Todd Cooper
- LaShawn Edwards
- Mike Nusbaum
- Karen Witting
Minutes
- Review submissions of requested plans. Assign outreach tasks.
- ITI has submitted updated domain strategic report
- Good detail; lacking future planning dimension
- Board should discuss whether future planning is useful for all domains
- PCD has updated its roadmap spreadsheet
- Needs to have text descriptions of profile categories and work items
- Action Item: Todd Cooper
- Mike will assemble master document
- Action Item: Chris Carr to send reminder to DCC list with specific submission instructions, reminder on deadline
- Direct follow ups:
- Cardiology: Teri
- Dental, Eye Care, QRPH, Radiology and RO: Chris
- Anatomic Path, PCC: Mike
- Pharmacy: Todd
- Laboratory: Karen Witting
- Endoscopy: Emmanuel Cordonnier
- Email and/or phone co-chairs of each domain and remind them of task and describe expectations
- Action Item: Chris to update list of Domain Co-chair contact information and send to group
- Set up recurring meeting on third Thursdays between now and HIMSS; 9:30am CT
- Next call: Nov. 17, 9:30am CT