GDC Minutes 2017-02-01

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Welcome

  • Participants
  • Jürgen Brandstätter
  • Alexander Ihls
  • Jamie Kontos
  • Approval of agenda
  • Approved


World Summit 2017

  • Organizational status
  • Pricing fixed to: 350 USD including a 30% discount on AsiaPac17 conference
  • Program will be published on the website soon
  • Registration will be opened in Apr/May
  • Next steps:
  • After publication of the program, marketing activites shall be started (newsletters, save-the-date, etc.)


IHE Deployment Committee Reports


New approach for reporting, dissemination and tour-de-table

  • Status
  • No progress


Usage of IHE Profiles and Engagements in Projects

  • Status
  • No material got for review from DCC yet


Any other business

  • Person certification
  • Status
  • Activites resides in Board Operations for negotiations
  • Problem: no progress because everyone waits for the other one to drive forward
  • Stefan has talked to Alexander Berler from IHE Services who is willing to take over operationally
  • Decision: Jürgen will raise that point in tomorrows Board Operations TCon
  • Argumentation: Item remains "international", but IHE Services shall be mandated to work it out
  • Open question: How shall IHE Services be rewarded for the work?


Next meeting

  • Mar 1, 2017, 11am CT


Global Deployment Coordination Committee