Difference between revisions of "Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-04-04"
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* Karen Witting | * Karen Witting | ||
| − | == | + | ==Minutes== |
* [https://docs.google.com/document/d/1IyP-1poRG5H_MZ5nAJxJCVxO9IGJNhWnO5Sq4BxRJhg/edit?hl=en&authkey=CNDorLQG Technical Review Board Proposal] | * [https://docs.google.com/document/d/1IyP-1poRG5H_MZ5nAJxJCVxO9IGJNhWnO5Sq4BxRJhg/edit?hl=en&authkey=CNDorLQG Technical Review Board Proposal] | ||
:* Add detail on process for selecting membership | :* Add detail on process for selecting membership | ||
:* Add strategic review to the TRB scope and process | :* Add strategic review to the TRB scope and process | ||
* Develop 3-5 year strategic plan for each domain | * Develop 3-5 year strategic plan for each domain | ||
| − | :* ITI has developed | + | :* ITI has developed a set of strategic categories to use in organizing its objectives |
| − | :* | + | :* Established [https://spreadsheets.google.com/ccc?key=0AlA2kOz33tdvdHUtcF8zako3Q200VVpHcmdZYVpBeHc&hl=en&authkey=COW1kPkB 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 | ||
* Update to IHE International Board | * Update to IHE International Board | ||
* Schedule future calls | * Schedule future calls | ||
| Line 20: | Line 21: | ||
[[Cross-Domain Strategic Planning Work Group]] | [[Cross-Domain Strategic Planning Work Group]] | ||
| + | |||
| + | [[Category: Minutes]] | ||
Latest revision as of 18:29, 8 April 2011
Attendees
- Chris Carr
- Joan McMillen
- Mike Nusbaum
- John Rhoads
- Teri Sippel-Schmidt
- Karen Witting
Minutes
- Add detail on process for selecting membership
- Add strategic review to the TRB scope and process
- Develop 3-5 year strategic plan for each domain
- 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
- Update to IHE International Board
- Schedule future calls