GDC Minutes 2014-08-20

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  • 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