Cross-Domain Strategic Planning Work Group Tcon Minutes 2012-04-19

Attendees

Update on finding facilitator: Working with the Midwest Center for Non-profit Leadership to identify a qualified and available facilitator from within their organization. Dr. Renz is supposed to provide a response by end of day today.

Action Item: Chris Carr will present name and credentials to group and discuss terms and process with candidate facilitator.

Develop a mission statement
Develop a strategic vision for IHE and application of that vision to all the parts of IHE.

Domain development activities: develop a set of strategic objectives (existing and new) and a set of principles that will be used by all deployment related committees to meet those objectives. Domain development activities are part of the domain committees and testing and tools committee.
Deployment activities: develop a set of strategic objectives and a set of principles that will be used by all deployment related committees to meet those objectives. Deployment activities are part of the deployment committees and testing and tools committee.
Marketing and Communication activities: develop a set of strategic objectives and a set of principles that will be used by all marketing and communications related committees to meet those objectives.

As sponsor representatives, Chris Carr and Jim St. Clair would like to add discussion of business planning to the agenda. Specific topics could include review of current revenue model and proposals for potential evolution of the model. New business opportunities and ways to pursue them.