GDC Minutes 2016-02-23
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Welcome
- Participants
- Jürgen Brandstätter
- Cor Loef
- Stephane Spahni
- Karima Bourquard
- Nichole Drye-Mayo
- Lapo Bertini
- Chris Carr
- Evert Sanders
- Charles Parisot
- Kim Mancha (HIMSS Europe)
- Approval of agenda
- Approved
Report on e-HealthWeek program planning
- by Jürgen/Loida
- Loida confirmed that there has not been any additional program planning call, since the one in December.
- Program still under development by MoH Netherlands and EC.
- Program expected to be revealed end of next week.
WS Program planning - current status
- Current version: IHEWorldSummit-TentativeProgram v10
- Todo for today: Final approval of program for publishing
- Social event
- Discussion of options and decision
- IHE-NL will investigate the options:
- Option 1: Boat trip only: Big boat required
- Option 2: Split experience (boat for sightseeing, dinner somewhere else): Small boat might be better, because better sightseeing experience
- Further discussion at HIMSS
- FINAL PROGRAM V1
- Decision: Approved for publishing
- Action item: Organizing publication with Loida (Jürgen)
- IHEWorldSummit - Final Program v1
- IHEWorldSummit - Final Program v1 public
WS Marketing
- Synchronizing and Todos
- IHE-EU marketing activities planned:
- Will issue a message in News Pulse at March 1 and April 1
- Flyer about WS shall be distributed at CAT-EU
- Need content!
- Marketing text must be created and sent at Friday
- Action item: Jürgen creates a message based on the save-the-date message (Jürgen)
- Followed by short review by Chris, Lapo, Charles
- Action item: Chris will send out at Friday (Chris)
- Reason: We can refer to this official announcement
- Detailed discussion on further proceeding at HIMSS
WS Panel recruitment
- Instructions for Panel Chairs by Jürgen
- Review
- Skipped due time
- Discussion about panelists
- Skipped due time
Any other business
- IHE-NL organizes at Interop-Demo at eHW
- Evert will send information to the group
- Happens on Wed/Thu/Fri (is a part of eHW)
- IHE should enchorage their participants to look at the demo on Thu/Fri (not Wed!)
Next meeting
- Will be decided by doodle