Difference between revisions of "Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-06-30"
Jump to navigation
Jump to search
Chrisdcarr (talk | contribs) |
Chrisdcarr (talk | contribs) |
||
| (6 intermediate revisions by the same user not shown) | |||
| Line 2: | Line 2: | ||
* Chris Carr | * Chris Carr | ||
* Nichole Drye-Mayo | * Nichole Drye-Mayo | ||
| + | * Joan McMillen | ||
* Mike Nusbaum | * Mike Nusbaum | ||
* Kevin O'Donnell | * Kevin O'Donnell | ||
* Teri Sippel Schmidt | * Teri Sippel Schmidt | ||
| − | + | * Karen Witting | |
==Minutes== | ==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]] wiki page | ||
* Review proposed profile review process | * Review proposed profile review process | ||
| − | * Review | + | * Profile matrix can serve as iniitial planning tool |
| + | :* Challenge to get compliance and review by all domains | ||
| + | :* Modify profile proposal form to request which category new profiles fit into | ||
| + | :* Define minimum requirements for domain performance to remain active | ||
| + | ::* Must have secretary | ||
| + | ::* Must use appropriate templates | ||
| + | ::* Must refer to strategic plan matrix | ||
| + | :* Propose adding more detail to Domain Board Report: profile proposals, strategic planning document, etc. | ||
| + | :* Develop context around category descriptions to describe what the desired outcome of developing and implementing each category will be | ||
| + | :* '''Action Item:''' Review matrix with domains that have expressed dissatisfaction with how it fits their work: Mike Nusbaum will reach out to PCC; Chris Carr will work with QRPH | ||
| + | :* '''Action Item:''' Work Group to review [[Cross-domain Strategic Planning Roadmap|"Roadmap"]] page to refine mission statement language and suggest language for defining purposes of each category of profiles. | ||
* Next Call: July 28, 9:30-10:30 CT | * Next Call: July 28, 9:30-10:30 CT | ||
| + | |||
| + | |||
[[Cross-Domain Strategic Planning Work Group]] | [[Cross-Domain Strategic Planning Work Group]] | ||
[[Category: Minutes]] | [[Category: Minutes]] | ||
Latest revision as of 10:46, 30 June 2011
Attendees
- Chris Carr
- Nichole Drye-Mayo
- Joan McMillen
- 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 wiki page
- Review proposed profile review process
- Profile matrix can serve as iniitial planning tool
- Challenge to get compliance and review by all domains
- Modify profile proposal form to request which category new profiles fit into
- Define minimum requirements for domain performance to remain active
- Must have secretary
- Must use appropriate templates
- Must refer to strategic plan matrix
- Propose adding more detail to Domain Board Report: profile proposals, strategic planning document, etc.
- Develop context around category descriptions to describe what the desired outcome of developing and implementing each category will be
- Action Item: Review matrix with domains that have expressed dissatisfaction with how it fits their work: Mike Nusbaum will reach out to PCC; Chris Carr will work with QRPH
- Action Item: Work Group to review "Roadmap" page to refine mission statement language and suggest language for defining purposes of each category of profiles.
- Next Call: July 28, 9:30-10:30 CT