GDC Minutes 2014-08-20

• Housekeeping (10:00-10:05)
  • Role call and previous minutes
    • Joyce Sensmeier
    • Mike Nusbaum
    • Juergen Brandstaetter
    • Attila Farkas
    • Elliot Sloane
    • Isabelle Gibaud
    • Mike Henderson
    • Sungkee Lee
    • Eric Heflin
    • Greg Zeller
    • Cor Loef
    • Didi Davis
    • Lapo Bertini
    • John Donnelly
    • Charles Parisot
    • Todd Cooper
    • Chris Carr
    • Joan McMillen
    • Nichole Drye-Mayo

• World Summit (10:05-10:20)
  • IHE International Board of Directors feedback
    • Wrapping up and lessons learned on the planning and marketing of the event
    • Impact of this cancellation on reputation and image of IHE
    • If and how to continue with the concept
      • Summary of comments for distribution and next steps

• GDC Governance and Process (10:20-10:35)
  • IHE Deployment Committee Reports
    • Reach out to Harm-Jan about leading the coordination of this activity
  • Improvement of Integration Statements
  • National extensions
  • Instrument "Webinar" could be introduced
    • Possible topics: "How to run a Connectathon?"
  • Consider reducing frequency of GDC calls to monthly or bimonthly

• GDC Strategic Planning Proposal Update (10:35-10:50)
  • Defer to next call

• Next steps (10:50-11:00)
  • Eric will draft an email message to help provide IHE World Summit cancellation consistent messaging; will send to group by 8/21
  • Joan will reach out to Harm-Jan regarding leading the coordination of IHE Deployment Committee Reports
  • Mike will gather GDC notes from the IHE International Strategic Retreat and share with this group
    • Next call September 3, 10-11am CT

Global Deployment Coordination Committee