Cross-Domain Strategic Planning Work Group Tcon Minutes 2012-08-22
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Attendees
- Chris Carr
- La Shawn Edwards
- Joan McMillen
- Karen Witting
Minutes
- Review draft Strategic Plan document from IHE Intl Board Retreat
- Review comments from Board members
- Establish next steps for refining and completing strategic plan
- Create external and internal versions of plan
- Retreat Outcomes Document complete and approved
- Draft of Public Document developed for review by the Board on September meeting
- Identify action items for implementing key provisions of strategic plan and outcomes from retreat
- Reviewed and updated spreadsheet for defining and tracking work items
- Karen Witting will send to group for review on 9/5 tcon
- Prepare documents for review on 9/5 tcon; BOC call on 9/6 and Board call on 9/13