GDC Minutes 2016-05-04

From IHE Wiki
Jump to: navigation, search

Welcome

  • Participants
  • Jürgen Brandstätter
  • Stephane Spahni
  • Jamie Kontos
  • Chris Carr
  • Approval of agenda
  • Approved


IHE Deployment Committee Reports

  • Decision: Approved for Intl. Board
  • Decision: Approved for Intl. Board, provided that IHE-Italy adds information about "Notable challenges" and "Planned activities" to the report.
  • Action item: Contact IHE-Italy asap to manange Intl. Board TCon next week (Jamie)


World Summit 2016

  • Status and issues


World Summit 2017

  • Status of discussion
  • IHE Japan, IHE Korea and IHE Austrialia are committed to support a possible World Summit 2017 in Singapore
  • They join the Program Planning and support in marketing
  • Formal approval of starting further elaboration with HIMSS AsiaPac
  • Discussion: To which extend a Intl. Board decision is required at that point
  • Outcome: This step does not require a board approval. A concept/team/financial plan/MOU shall be worked out together with HIMSS. This will be subject to a board decision.
  • Motion: Continue further elaboration with HIMSS AsiaPac
  • Decision: Approved to continue further elaboration with HIMSS AsiaPac to develop a concept/team/financial plan for board decision/MOU
  • Note: Announcement at World Summit in Amsterdam is beneficial and should be targeted, but is not strictly required
  • Next steps
  • Action item: Inform HIMSS AsiaPac (Jürgen)
  • Arrange a TCon between IHE and HIMSS AsiaPac for Kick-Off
  • Share facts such as attendance numbers of past HIMSS AsiaPac conferences, etc.


Education WG

  • Status
  • Work-item seems to be deadlocked. Action required to unlock.
  • Business plan seems to be still undeveloped including market analysis
  • Champion is needed to develop that
  • Unless this is development, it cannot be presented to the board
  • Next steps
  • Action item: Arrange an Education TCon for either suspending this work-item or getting this needed next step done (Mike, Stefan)


Any other business

  • None


Next meeting

  • June 1st, 8am CT


Global Deployment Coordination Committee