Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-09-30
Revision as of 15:50, 30 September 2011 by Chrisdcarr (talk | contribs) (Created page with "==Attendees== * Chris Carr * Mike Nusbaum * Kevin O'Donnell * John Rhoads * Teri Sippel Schmidt * Karen Witting ==Minutes== Reviewed planning for gathering input from domains on...")
Attendees
- Chris Carr
- Mike Nusbaum
- Kevin O'Donnell
- John Rhoads
- Teri Sippel Schmidt
- Karen Witting
Minutes
Reviewed planning for gathering input from domains on their strategic plans/roadmaps.
- Mike Nusbaum has drafted a letter to the domains to request their input and made changes to Documentation Work Group wiki page to describe process and goals.
- Arrange calls during submission period to facilitate domain responses.
- Report to Domain Coordination Committee and use that group to get status and feedback.
- Develop checklist of status and delinquency. Begin reporting to DCC in November.
- Need phone numbers of co-chairs for follow up. (From member domain, etc. Chris Carr will add to DCC roster.)
- Offer to provide assistance (list of names) who can advise domains on submitting their input (in November).
- Change deadline in letter to Monday, Nov. 21 so that we can gather any delinquent input before holidays.
- Add presentation of IHE Mission statement to the Domain Coordination Committee call and reference it in letter.
Reviewed corporate strategic planning materials from Teri Sippel Schmidt
- Generally describes process for improving strategic direction and processes.
- Need to plan face-to-face meeting with facilitator to accomplish with Board.
- Need to distribute welcome package including list of materials to send to: new domain applicants, newly approved domains and new domain (googlegroup) members.