GDC Minutes 2014-09-03
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- Housekeeping (10:00-10:05)
- Role call and previous minutes
- Jürgen Brandstätter
- Mike Nusbaum
- Chris Carr
- Didi Davis
- Joan McMillen
- Stefan Sauermann
- Lapo Bertini
- Role call and previous minutes
- Education issues (10:05-10:25)
- Stefan shows concept of Person Certification in slides
- []
- Decisions:
- GDC is the better home for the Education WG than DCC. So the Education WG shall be founded under the governance the GDC.
- This activity shall be presented to the International Board for final approval. GDC will formulate such a request scheduled for the next Intl.Board meeting.
- Action item: Formulate the motion (Chris)
- Jürgen will be the board representative of the Education WG to the Intl.Board
- Stefan is asked to start populating and inviting to the WG with people out of the profile development scene (e.g. Steve Moore, etc)
- Stefan shows concept of Person Certification in slides
- GDC Governance and Process (10:45-10:55)
- IHE Deployment Committee Reports
- Review Schedule and start coordination of the process
- Action item: Contact Harm-Jan and ask if he wants to continue maintaining this within the GDC (Chris)
- If Harm-Jan doesn't want to continue, Jürgen will take over this responsibility
- Consider reducing frequency of GDC calls to monthly or bimonthly
- Decision: Monthly
- Action item: Change Outlook invitation (Chris)
- Improvement of Integration Statements
- Skipped
- National extensions
- Skipped
- Instrument "Webinar" could be introduced
- Skipped
- IHE Deployment Committee Reports
- World Summit Continuation (10:50-10:55)
- Brainstorm will be scheduled for the next call on the basis of the outcome of the last call
- Leadership, Venue, etc.
- Slot will be explicitly announced before and Intl.Board members will be invited to get as many as possible attendees
- Brainstorm will be scheduled for the next call on the basis of the outcome of the last call
- GDC Strategic Planning Proposal Update (10:45-10:55)
- Skipped
- Next steps (10:55-11:00)
- Next call October 1, 10-11am CT