Difference between revisions of "Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-06-30"
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:* Develop tools for strategic planning to gather input from domains | :* Develop tools for strategic planning to gather input from domains | ||
:* Shape input into coherent plan for Board review and feedback | :* Shape input into coherent plan for Board review and feedback | ||
| − | :* Operationalize plan in Domain Coordination Committee and profile review process | + | :* Operationalize plan in Domain Coordination Committee and profile development and review process |
| − | ::* Action Item: Chris Carr to draft Charter section of Work Group home page based on minutes from December and February strategic board discussion | + | ::* '''Action Item:''' Chris Carr to draft Charter section of Work Group home page based on minutes from December and February strategic board discussion. Mike Nusbaum will review and refine. |
* Review draft [[Cross-domain Strategic Planning Roadmap]] | * Review draft [[Cross-domain Strategic Planning Roadmap]] | ||
Revision as of 09:51, 30 June 2011
Attendees
- Chris Carr
- Nichole Drye-Mayo
- Mike Nusbaum
- Kevin O'Donnell
- Teri Sippel Schmidt
- Karen Witting
Minutes
- Reviewed charter of Work Group
- Develop tools for strategic planning to gather input from domains
- Shape input into coherent plan for Board review and feedback
- Operationalize plan in Domain Coordination Committee and profile development and review process
- Action Item: Chris Carr to draft Charter section of Work Group home page based on minutes from December and February strategic board discussion. Mike Nusbaum will review and refine.
- Review draft Cross-domain Strategic Planning Roadmap
- Review proposed profile review process
- Next Call: July 28, 9:30-10:30 CT