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

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  • Chris Carr
  • Mike Nusbaum
  • Kevin O'Donnell
  • Karen Witting


  • 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