Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-11-17

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  • Chris Carr
  • Todd Cooper
  • LaShawn Edwards
  • Mike Nusbaum
  • Kevin O'Donnell
  • Karen Witting


  • Reviewed strategic reports submitted thus far
  • Strategic Priorities include useful information about specific development topic areas, but also some general statements that may not contribute to planning
  • Added section on areas of expertise and weakness
  • Categories for profiles are descriptive and illustrative; can provide guidance to new domains
  • Presented as a timeline that identifies strategic priorities three years ahead
  • Includes items that build on existing work and new work they plan to undertake
  • Need to get information on matrix of liaisons
  • Action Item: Todd Cooper believes such information already exists and will link to Wiki page
  • Follow up activities
  • Mike contacting PCC
  • Todd to contact Pharmacy
  • Karen Witting working with Sondra Renly on Lab report; some draft material in hand
  • Chris Carr pursuing Eye Care, QRPH, RO, Endoscopy and Dental

  • Next step is to assemble documents: harmonize and generalize
  • Mike Nusbaum preparing draft for DCC; goal to have final report for Board in February for Face-to-face meeting at HIMSS
  • Deadline?

Cross-Domain Strategic Planning Work Group