GDC Minutes 2018-08-01
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Welcome
- Participants
- Jürgen Brandstätter
- Jamie Dulkowski
- Onno Gabel
- Approval of agenda
- Approved
IHE Deployment Committee Reports
- waiting for updated report
- Decision: wait for update to receive
- Decision: The report is approved for presentation at Intl. Board
- Action item: Ask IHE Korea to confirm that there are no "Notable challenges" (Jamie)
- Proposal: Add "Marketing" as a topic to National Deployment Committee report template
- Invites NDCs to identify marketing gaps, target audiences for local health IT initiatives, URLs, areas of focus, etc. and offer direction for how IHE Int'l can promote local efforts
- Report template has been extended, Revision 2018-08-01
- Marketing chapter added
- Instructions added at various chapters and paragraphs
IHE Certified Professional Program
- Status
- GASQ currently works on the scheme
- First kick-off TCon for the Education Committee planned for early September
- Pilot exam targeted for end of December
- Final exam targeted for IHE-EU CAT
- Students globally shall be encouraged to do the exam at end of summer term (June)
- Promotion at universities will be done
Any other business
- WHO Deployment Committee Proposal
- No information on status
- Southeast Asia Deployment Committee Proposal
- Proposal is not yet submitted, is still an idea
- Decision: New work-item created: "Examine IHE Intl governance regarding Regional Deployment Committees"
- Examine, whether or not ...
- ... the governance must be extended/changed to target potential issues, if overlapping regional deployment committees are created
- ... the creation of a regional deployment committee must follow more restrictive governance in general (e.g. that all existing DC in that region have not objected, that the regional governance assures that existing DCs joining later do get a seat in the Steering Committee, etc.)
- ... etc.
- Action item: Announce this work-item to Intl. board and invite people to contribute (Jürgen)
- World Summit 2019
- Skipped due to time
Next meeting
Wednesday, September 5, 2018, 11:00am CT