GDC Minutes 2019-04-03: Difference between revisions
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**Jamie Dulkowski | **Jamie Dulkowski | ||
**Chris Lindop | **Chris Lindop | ||
**Chris Carr | |||
* Approval of agenda | * Approval of agenda | ||
<br> | |||
== National Deployment Committees == | == National Deployment Committees == | ||
* New Reports | * New Reports | ||
**[https://docs.google.com/document/d/1P7RHK9mXExuTyfCyL8XbRyvxChA_Rjn7TDUuuyi5Itg/edit?usp=sharing IHE Australia Board Report] | **[https://docs.google.com/document/d/1P7RHK9mXExuTyfCyL8XbRyvxChA_Rjn7TDUuuyi5Itg/edit?usp=sharing IHE Australia Board Report] | ||
***Chris Lindop to | ***Chris Lindop presented report | ||
**[https://docs.google.com/document/d/1WlZN1JbFbQfB3wNpSDxRmlUEKIN52dYoviBIPurGy94/edit?usp=sharing IHE Finland Board Report] | ***Working to collaborate with local groups. | ||
***XDS profile is prime focus for federal government activity | |||
***Testing has not taken place in a few years. Focused on education. | |||
***IHE Australia has not paid national deployment committee dues to IHE International | |||
***Good participation in working groups | |||
***No testing events or demonstrations | |||
***Participated in HISA conference | |||
***Planning participation in HIC 2019 | |||
***Working to develop sustainable business model | |||
***No clear distinction between vendors and users among membership | |||
***Unknown # of members in IHE Australia | |||
***'''Action:''' Chris Lindop will shorten report and add a section describing Notable Challenges. | |||
***'''Motion:''' Approve report for presentation to IHE International Board. Motion carried provisionally with suggested revisions to report. | |||
<br> | |||
*[https://docs.google.com/document/d/1WlZN1JbFbQfB3wNpSDxRmlUEKIN52dYoviBIPurGy94/edit?usp=sharing IHE Finland Board Report] | |||
**Rep unable to join call | |||
**Deferred for review | |||
<br> | |||
== IHE World Summit 2020 == | == IHE World Summit 2020 == | ||
* | * No updates to report | ||
<br> | |||
== Next meeting == | == Next meeting == | ||
Latest revision as of 10:36, 3 April 2019
Welcome
- Participants
- Michael Nusbaum
- Stephane Spahni
- Jamie Dulkowski
- Chris Lindop
- Chris Carr
- Approval of agenda
National Deployment Committees
- New Reports
- IHE Australia Board Report
- Chris Lindop presented report
- Working to collaborate with local groups.
- XDS profile is prime focus for federal government activity
- Testing has not taken place in a few years. Focused on education.
- IHE Australia has not paid national deployment committee dues to IHE International
- Good participation in working groups
- No testing events or demonstrations
- Participated in HISA conference
- Planning participation in HIC 2019
- Working to develop sustainable business model
- No clear distinction between vendors and users among membership
- Unknown # of members in IHE Australia
- Action: Chris Lindop will shorten report and add a section describing Notable Challenges.
- Motion: Approve report for presentation to IHE International Board. Motion carried provisionally with suggested revisions to report.
- IHE Australia Board Report
- IHE Finland Board Report
- Rep unable to join call
- Deferred for review
IHE World Summit 2020
- No updates to report
Next meeting
- Wednesday, May 1, 2019, 10AM - 11AM CDT