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
- Role call and previous minutes
- 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
- IHE International Board of Directors feedback
- 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
- IHE Deployment Committee Reports
- 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