Cross-Domain Strategic Planning Work Group Tcon Minutes 2012-04-27
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Attendees
- Chris Carr
- Todd Cooper
- Mike Nusbaum
- Kevin O'Donnell
- Karen Witting
Minutes
- Planning and objectives for July 12-13 IHE Intl Board Strategic Planning Retreat
- Proposed retreat goals from 2012-04-03 tcon:
- 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 dewelopment 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.
- Chris Carr and Jim St. Clair have proposed adding discussion of business planning to agenda. Work group agrees with the following provisions:
- Limit discussion of business issues to one hour
- Focus on potential revenue sources and business goals
- General Planning
- Chris Carr pursuing facilitator
- Set up call with candidate to review process, assess personal delivery
- Send candidate credentials to group
- Work with facilitator to develop draft agenda for retreat to present to Board on June 14 meeting
- Begin meeting on July 12 with regular Board business meeting (<90 minutes)
- Begin retreat activities at 10:30
- Adjourn meeting by 3pm Friday
- Action Item: Chris Carr to notify group of time for brief call with candidate facilitator