GDC Minutes 2016-10-05
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Welcome
- Participants
- Jürgen Brandstätter
- Mike Nusbaum
- Jamie Kontos
- Charles Parisot
- Stephane Spahni
- Approval of agenda
- Approved
World Summit 2017
- Organizational status
- MoU not signed yet, waiting for "MoU issue resolution"
- Program Planning status
- One Program Planning meeting held. Version 1 of a draft program created
- IMPORTANT: MoU issue resolution(!)
- Description of the issue sent out by email and outlined by Jürgen
- Decision: The group is in favor to continue with the World Summit, but formal decision will be taken after a budget will be shown
- Action item: Create an amended budget for 2017 and some figures out of 2016 to compare (Jürgen, Jamie, Chris, Lapo)
IHE Deployment Committee Reports
- IHE France report was amended and will be shown at next Intl. Board meeting
- IHE Germany has confirmed that they don't have sponsors. Will be rediscussed in GDC meeting in November. Alexander Ihls will be invited.
- IHE Canada will deliver requested amendments to Board meeting in November
GDC F2F Meeting at RSNA
- Planning
- Convenient timeslot available: After Intl. Board meeting, e.g. 2pm - 4pm
- Topics: Tour-de-table, World Summit
- Decision: A F2F meeting will be held at Nov 30th, 2pm - 4pm, after the Intl. Board meeting in the same room
- Action item: Reservation of the room (Jamie)
- Action item: Send out announcement together with the Tour-de-table template (Jürgen)
Education WG
- Status: Still at Board Operations
New Report Template
- Status: No progress
Any other business
- Stephane: DCC or MarCom is working on identification of case studies / success stories. How is this coordinated?
- Decision: We should coordinate with the initiator of this initiative
Next meeting
- Nov 2, 2016, 11am - 12am CT (change date?)
- ATTENTION: Date changed to Nov 9th, 11am - 12am