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

Attendees

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

Minutes

• Reviewed strategic reports submitted thus far

• Cardiology

• Strategic Priorities include useful information about specific development topic areas, but also some general statements that may not contribute to planning

• ITI

• Added section on areas of expertise and weakness

• Radiology

• Categories for profiles are descriptive and illustrative; can provide guidance to new domains

• PCD

• 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