GDC Minutes 2016-10-14

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Welcome

  • Participants
  • Jürgen Brandstätter
  • Adam Chee
  • Vincent McCauley
  • Sungkee Lee
  • Peter MacIsaac
  • Yasunari Shiokawa
  • Approval of agenda
  • Approved


Organizational status

  • Status
  • Higher budget of was approved
  • MoU will be signed soon, including the changed circumstances


Team building

  • Program Planning Committee Members
  • Jürgen Brandstätter (IHE International / GDC)
  • Sungkee Lee (IHE Korea)
  • Hee-Joung Kim (IHE Korea)
  • Michio Kimura (IHE Japan)
  • Vincent McCauley (IHE Australia)
  • Peter MacIsaac (IHE Australia)
  • Adam Chee (Singapore)
  • Der-Ming Liou (IHE Taiwan)
  • Chang Wei-Pin (IHE Taiwan)
  • Charles Parisot (IHE International / GDC)
  • Proposed extensions of the team:
  • Yasunari Shiokawa (IHE Japan)
  • Decision: Accepted


World Summit Program Development

  • Working documents
  • Identification of VIP keynote
  • Status "Adam searches for someone from Singapore":
  • Waited for final confirmation, that the event takes place. Now since confirmation is given, Adam will start approaching Mr. Chua Chee Yong (changing to IHIS soon)
  • Opening and Closing
  • One co-chair of IHE International has agreed to come and hold the opening/closing
  • This shows the intended respect to the region
  • Sessions
  • Thematic Blocks confirmeed with slight changes:
  • BLock 1: "IHE in production and evolution"
  • Change: IHE Korea/Japan/Australia (and others) have been moved up from block 2 to here. Should report on conrete IHE-related doings in their country.
  • Block 2: "How does IHE contribute to your Health strategy?"
  • Change 1: Asking country representatives for reporting on their Health Strategy was shown often before in the region. Not anymore of interest.
  • So the reps are asked to focus on "how IHE contributes to their strategy"
  • Change 2: A slot for Hongkong will be tried out
  • Action item: Contact Monica, Fadzilah, AeHIN and Hongkong (Jürgen)
  • Block 3: "Round table or panel to a particular (urging) use-case/problem to discuss several approaches to resolve (name to be found)"
  • Must be worked out yet
  • Social Event
  • Decision: There shall be a Social Event
  • Must be worked out yet


  • New version created:


Any other business

  • None


Next meeting

  • Monday, Oct 24th, 1pm (Paris time) = 7pm (Singapore time) = 6am (CT)


Global Deployment Coordination Committee