Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-06-30
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