Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-10-27

Attendees

• Chris Carr
• Todd Cooper
• Mike Nusbaum

Minutes

• Review submissions of requested plans. Assign outreach tasks.

• ITI has submitted updated domain strategic report

• Good detail; lacking future planning dimension

• Board should discuss whether future planning is useful for all domains

• PCD has updated its roadmap spreadsheet

• Needs to have text descriptions of profile categories and work items
• Action Item: Todd Cooper

• Mike will assemble master document
• Action Item: Chris Carr to send reminder to DCC list with specific submission instructions, reminder on deadline

• Direct follow ups:

• Cardiology: Teri
• Dental, Eye Care, QRPH, Radiology and RO: Chris
• Anatomic Path, PCC: Mike
• Pharmacy: Todd
• Laboratory: Karen Witting
• Endoscopy: Emmanuel Cordonnier
• Email and/or phone co-chairs of each domain and remind them of task and describe expectations

• Action Item: Chris to update list of Domain Co-chair contact information and send to group

• Set up recurring meeting on third Thursdays between now and HIMSS; 9:30am CT

• Next call: Nov. 17, 9:30am CT

Cross-Domain Strategic Planning Work Group