GDC Minutes 2014-02-05

• Attendees
  • Joyce Sensmeier
  • Chris Carr
  • Mike Nusbaum
  • Juergen Brandstaetter
  • Lapo Bertini
  • Stefan Sauermann
  • Joan McMillen
  • Nichole Drye-Mayo

Minutes

• World Summit
  • Reviewed draft program topics and session
  • Potential Date(s)
    • Action: Chris will send email to HL7 reps regarding possibility of synergy w/ Sept. 14-19, Chicago meeting; discuss outcome on 2/19 call

• GDC Governance and Process
  • Reviewed draft communication encouraging participation
    • Roster and distribution list
      • Action: Schedule call with Charles Parisot and staff to review and update Roster and distribution list; review results at 2/19 call
      • Action: Staff will send email to committee with request for GDC Co-chair nominations; will name interim co-chairs on 2/19 call

• IHE Colombia/Brazil/Americas
  • Update: Rep from IHE Columbia attended IHE NA Connectathon 2014; Mike N. will continue discussion at HIMSS14

• Reviewed White paper on professional certification from Stefan Sauerman, Werner Henschelchen, Justin Fyfe
  • Action Item: GDC will review the IHE Education White Paper and summary doc; will be submitted to IHE International Board Meeting for review at the HIMSS14 meeting

• The Education Workgroup will be disbanded and will become a subgroup of the GDC

• Next call: Wednesday, February 19, 10:00am CT

Global Deployment Coordination Committee