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
- 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