Difference between revisions of "Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-06-09"

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==Minutes==
 
==Minutes==
  
:* Develop 3-5 year strategic plan for domains - CC
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* [https://docs.google.com/document/d/1IyP-1poRG5H_MZ5nAJxJCVxO9IGJNhWnO5Sq4BxRJhg/edit?hl=en&authkey=CNDorLQG Technical Review Board Proposal]
 
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* Develop 3-5 year strategic plan for each domain
:* Technical Review Board Discussion - TS
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:* ITI has developed a set of strategic categories to use in organizing its objectives
::* Technical experts have agreed to provide feedback regarding the review process
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:* Established [https://spreadsheets.google.com/ccc?key=0AlA2kOz33tdvdHUtcF8zako3Q200VVpHcmdZYVpBeHc&hl=en&authkey=COW1kPkB matrix of existing profiles] to fit them into the strategic categories
::* Steve, Lynn and Teri will discuss further
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:* '''Action Item:''' Chris Carr to take general IHE descriptive language and combine with matrix and language from [[ITI Strategic Planning]] Wiki page to create a first draft of planning document for review and further development
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:* '''Action Item:''' Teri will update the review process document
  
 
==Next Call==
 
==Next Call==
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::* Nichole scheduled monthly Webex invitation for the last Thursday of the month through October, 9:30-10:30am CDT
 
::* Nichole scheduled monthly Webex invitation for the last Thursday of the month through October, 9:30-10:30am CDT
 
::* June 30, 9:30am - 10:30am CDT
 
::* June 30, 9:30am - 10:30am CDT
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[[Cross-Domain Strategic Planning Work Group]]

Latest revision as of 14:22, 17 June 2011

Attendees

  • Chris Carr
  • Teri Sippel Schmidt
  • Kevin O'Donnell
  • Karen Witting
  • Todd Cooper
  • Nichole Drye-Mayo

Minutes

  • ITI has developed a set of strategic categories to use in organizing its objectives
  • Established matrix of existing profiles to fit them into the strategic categories
  • Action Item: Chris Carr to take general IHE descriptive language and combine with matrix and language from ITI Strategic Planning Wiki page to create a first draft of planning document for review and further development
  • Action Item: Teri will update the review process document

Next Call

  • Future calls
  • Nichole scheduled monthly Webex invitation for the last Thursday of the month through October, 9:30-10:30am CDT
  • June 30, 9:30am - 10:30am CDT

Cross-Domain Strategic Planning Work Group