Cross-Domain Strategic Planning Work Group Tcon Minutes 2012-07-25
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Attendees
- Chris Carr
- Joan McMillen
- Karen Witting
Minutes
- Review draft Strategic Plan document from IHE Intl Board Retreat
- Establish next steps for refining and completing strategic plan
- Get Board approval for report at August meeting
- Action Item: Send report to Board and put on agenda for August 8 (Chris)
- Action Item: Assemble work group to produce financial sustainability model; solicit participation from Board (Chris)
- Action Item: Convene work group on creating Deployment Coordination Committee; solicit participation from Board and existing Deployment Committee leaders (Chris)
- Action Item: Add Vision and Mission statements to Marketing Plan and resend to MarComm Committee for review on Aug. 1 tcon (Chris)
- Action Item: Convene marketing resources from RSNA, HIMSS, IHE Europe and outside contractors to review marketing plan and develop steps to operationalize (Chris)
- Action Item: Review report strategies for action items required to implement them (Karen)