Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-06-30
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 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
- Review draft Cross-domain Strategic Planning Roadmap
- Review proposed profile review process
- Next Call: July 28, 9:30-10:30 CT