GDC Minutes 2019-04-03: Difference between revisions
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* Approval of agenda | * Approval of agenda | ||
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== National Deployment Committees == | == National Deployment Committees == | ||
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***Planning participation in HIC 2019 | ***Planning participation in HIC 2019 | ||
***Working to develop sustainable business model | ***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. | |||
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*[https://docs.google.com/document/d/1WlZN1JbFbQfB3wNpSDxRmlUEKIN52dYoviBIPurGy94/edit?usp=sharing IHE Finland Board Report] | *[https://docs.google.com/document/d/1WlZN1JbFbQfB3wNpSDxRmlUEKIN52dYoviBIPurGy94/edit?usp=sharing IHE Finland Board Report] | ||
**Rep unable to join call | **Rep unable to join call | ||
**Deferred for review | **Deferred for review | ||
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== IHE World Summit 2020 == | == IHE World Summit 2020 == | ||
* | * No updates to report | ||
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== 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