GDC Minutes 2016-10-14
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Welcome
- Participants
- Jürgen Brandstätter
- Adam Chee
- Vincent McCauley
- Sungkee Lee
- Peter MacIsaac
- Yasunari Shiokawa
- Approval of agenda
- Approved
Organizational status
- Status
- Higher budget of was approved
- MoU will be signed soon, including the changed circumstances
Team building
- Program Planning Committee Members
- Jürgen Brandstätter (IHE International / GDC)
- Sungkee Lee (IHE Korea)
- Hee-Joung Kim (IHE Korea)
- Michio Kimura (IHE Japan)
- Vincent McCauley (IHE Australia)
- Peter MacIsaac (IHE Australia)
- Adam Chee (Singapore)
- Der-Ming Liou (IHE Taiwan)
- Chang Wei-Pin (IHE Taiwan)
- Charles Parisot (IHE International / GDC)
- Proposed extensions of the team:
- Yasunari Shiokawa (IHE Japan)
- Decision: Accepted
World Summit Program Development
- Working documents
- IHE World Summit 2017 - Roles and Persons
- Current version: Tentative Program v1
- Identification of VIP keynote
- Status "Adam searches for someone from Singapore":
- Waited for final confirmation, that the event takes place. Now since confirmation is given, Adam will start approaching Mr. Chua Chee Yong (changing to IHIS soon)
- Opening and Closing
- One co-chair of IHE International has agreed to come and hold the opening/closing
- This shows the intended respect to the region
- Sessions
- Thematic Blocks confirmeed with slight changes:
- BLock 1: "IHE in production and evolution"
- Change: IHE Korea/Japan/Australia (and others) have been moved up from block 2 to here. Should report on conrete IHE-related doings in their country.
- Block 2: "How does IHE contribute to your Health strategy?"
- Change 1: Asking country representatives for reporting on their Health Strategy was shown often before in the region. Not anymore of interest.
- So the reps are asked to focus on "how IHE contributes to their strategy"
- Change 2: A slot for Hongkong will be tried out
- Action item: Contact Monica, Fadzilah, AeHIN and Hongkong (Jürgen)
- Block 3: "Round table or panel to a particular (urging) use-case/problem to discuss several approaches to resolve (name to be found)"
- Must be worked out yet
- Social Event
- Decision: There shall be a Social Event
- Must be worked out yet
- New version created:
Any other business
- None
Next meeting
- Monday, Oct 24th, 1pm (Paris time) = 7pm (Singapore time) = 6am (CT)