Difference between revisions of "GDC Minutes 2019-04-03"
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* 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