Cross-Domain Strategic Planning Work Group Tcon Minutes 2011-11-17
Attendees
- Chris Carr
- Todd Cooper
- LaShawn Edwards
- Mike Nusbaum
- Kevin O'Donnell
- Karen Witting
Minutes
- Reviewed strategic reports submitted thus far
-
- Strategic Priorities include useful information about specific development topic areas, but also some general statements that may not contribute to planning
- Added section on areas of expertise and weakness
- Categories for profiles are descriptive and illustrative; can provide guidance to new domains
- Presented as a timeline that identifies strategic priorities three years ahead
- Includes items that build on existing work and new work they plan to undertake
- Need to get information on matrix of liaisons
- Action Item: Todd Cooper believes such information already exists and will link to Wiki page
- Follow up activities
- Mike contacting PCC
- Todd to contact Pharmacy
- Karen Witting working with Sondra Renly on Lab report; some draft material in hand
- Chris Carr pursuing Eye Care, QRPH, RO, Endoscopy and Dental
- Next step is to assemble documents: harmonize and generalize
- Mike Nusbaum preparing draft for DCC; goal to have final report for Board in February for Face-to-face meeting at HIMSS
- Deadline?