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