Difference between revisions of "Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-02-15"
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Chrisdcarr (talk | contribs) m (Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-02-05 moved to Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-02-15) |
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==Attendees== | ==Attendees== | ||
* Chris Carr | * Chris Carr | ||
| + | * Mike Nusbaum | ||
| + | * Kevin O'Donnell | ||
* Karen Witting | * Karen Witting | ||
| Line 6: | Line 8: | ||
* Develop discussion items for IHE International Board meeting at HIMSS | * 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]] | [[Cross-Domain Strategic Planning Work Group]] | ||
Latest revision as of 18:08, 15 February 2011
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