GDC Minutes 2016-10-24
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Welcome
- Participants
- Jürgen Brandstätter
- Adam Chee
- Approval of agenda
- Approved
Organizational status
- Status
- MoU ready and signed by HIMSS, only IHE signature is missing
Team building
- Program Planning Committee Members
- Jürgen Brandstätter (IHE International / GDC)
- Sungkee Lee (IHE Korea)
- Hee-Joung Kim (IHE Korea)
- Michio Kimura (IHE Japan)
- Yasunari Shiokawa (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)
World Summit Program Development
* Working documents
- IHE World Summit 2017 - Roles and Persons
- Current version: Tentative Program v2
* Opening and Closing
- Already fixed
* Identification of VIP keynote
- Adam: There are 2 options of officials out of Singapore
- 1) Chua Chee Yong, currently from MOH Holdings (IHiS from 1st November), good chances, can be approved from Nov 1st on
- 2) Kevin Tsang, Agency of Integrated Care
- Decision: Since both options look priomising, no backup strategy decided for now. Wait for Adam's approach in Nov
* Sessions
- Thematic Blocks confirmeed with slight changes:
- Block 1: "IHE in production and evolution"
- Next step: Speakers have to be found
- Block 2: "How does IHE contribute to your Health strategy?"
- All except Australia have answered and showed interest
- Next steps: Waiting for Australia's answer, then writing to all as a group to start harmonizing the block
- Block 3: "Round table or panel to a particular (urging) use-case/problem to discuss several approaches to resolve (name to be found)"
- Singapore: A group will be formed after Nov 1st "National Enterprise Architect Office", who should work out future use-cases. A topic could be derived from that.
- Decision: "Last session will a Panel (not Roundtable)" with Panel chair and 4 panellists
- Panelists should be new people, if possible, to not repeat the Round table from before
- Reason: Small participation of audience can be achieved somehow. Roundtable was already closing the block before
* Social Event
- The event's premises is that people "have a good time". The social event shall be something people "remember"
- Two suggestions of Adam:
-
- Walking distance to Marina Sands Bay, good restaurants, tours available
- 2) Duck Tours
- Customized bus tour with direct pick-up at venue, ending up at the restaurant. Problem: Needs a minimum of participants
- Very beautiful, restaurants, Duck Tour bus could end there as well
- Discussion
- Experience of the past has shown that people do extensive networking at the Social event (e.g. boat), so it's important to allow that
- Bus has the problem in that
- New version created:
Any other business
- None
Next meeting
- Monday, Nov 7th, 1pm (Paris time) = 7pm (Singapore time) = 6am (CT)