View source for Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-02-15

==Attendees==
* Chris Carr
* Mike Nusbaum
* Kevin O'Donnell
* Karen Witting

==Minutes==
* Develop discussion items for IHE International Board meeting at HIMSS

:* Possible Board Strategic Planning Roles: 
::* Paint a picture of the future
:::* Develop key strategies for five-year horizon
:::* Articulate strategic objectives to guide domain activities
:::* Designate Board Member(s) to ensure that strategic objectives are met
:::* Domain reports include strategic objectives for Board review
::* Direct the conversation
:::* Identify strategies that should be discussed across domains
::* Monitor domain adherence to IHE principles
:::* Domain reporting to Board: revise report format to include appropriate information
::* Define organization mission and process
::* Oversight of domain committee activities
:::* Review/approve profile proposals
:::* Enforce adherence to processes and principles

:* Domain Strategic Visions: direct each domain to generate strategic objectives
:* Domain Coordination Committee oversees adherence to Board vision

:* Process guidance materials: better documentation of best committee practices

[[Cross-Domain Strategic Planning Work Group]]