GDC Minutes 2014-01-15: Difference between revisions
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Chrisdcarr (talk | contribs) Created page with "==Attendees== ==Minutes== * World Summit February Cancellation :* Additional follow up required * Rescheduling :* Venue/dates ::* HL7 Plenary & Working Group Meeting: Sept. 14..." |
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==Attendees== | ==Attendees== | ||
* Lapo Bertini | |||
* Juergen Brandstaetter | |||
* Mike Nusbaum | |||
* Stephan Sauermann | |||
* Greg Zeller | |||
==Minutes== | ==Minutes== | ||
* World Summit February | * World Summit February Postponement | ||
:* Additional follow up required | :* Additional follow up required | ||
::* Message should avoid the suggestion of any cancellation | |||
* Rescheduling | * Rescheduling | ||
:* Venue/dates | :* Venue/dates | ||
::* Necessary to align with other event or feasible to be a standalone event? | |||
:::* Juergen will develop a statement of purpose for event that will help in considering this question | |||
::* HL7 Plenary & Working Group Meeting: Sept. 14-19, Chicago | ::* HL7 Plenary & Working Group Meeting: Sept. 14-19, Chicago | ||
:::* Good dates; critical to execute if we are going to announce these dates | |||
:::* Consider overlapping with HL7 meeting; Sept. 15-17 | |||
:::* '''Action Item:''' Chris to communicate with Karen Van Hentenryk and Chuck Jaffe and suggest possibility of synergy | |||
::* AMIA Annual Symposium: Nov. 15-19, Washington, DC | ::* AMIA Annual Symposium: Nov. 15-19, Washington, DC | ||
::* Webinar | :::* Too close to RSNA; not a large crossover in attendance | ||
::* Webinar | |||
:::* Webinar alone doesn't provide personal contact | |||
::* 2015? | ::* 2015? | ||
:* Responsibilities | :* Responsibilities | ||
::* Logistics | ::* Logistics | ||
::* Program Planning | ::* Program Planning - | ||
:::* '''Action Item:''' Juergen will review [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdGIxTmNrVmRoTEN3eGtjY2VCUGQ3bXc&usp=sharing draft program] for next tcon | |||
* GDC Governance and Process | * GDC Governance and Process | ||
:* Roster and distribution list | :* Roster and distribution list | ||
::* Governance states that national deployment committees should designate representatives; some national deployment committees are not likely to participate regularly | |||
:* Communication to additional participants | :* Communication to additional participants | ||
::* Devise incentives for participation | |||
:::* Voice in decision-making process | |||
:::* Requirement to report to GDC annually and review reports of other NDCs | |||
:::* Opportunity for sharing of best practices and understanding international trends | |||
:::* Specific topics of interest: | |||
::::* Managing an NDC | |||
::::* Organizing and executing education events, Connectathons and testing services | |||
::::* Coordination with government initiatives and deployment projects | |||
::::* '''Action Item''': Chris to draft communication encouraging participation | |||
:* Leadership: Co-chair elections | :* Leadership: Co-chair elections | ||
:* Other communications and administration | :* Other communications and administration | ||
| Line 30: | Line 54: | ||
:* Response needed | :* Response needed | ||
:* Meeting at Connectathon | :* Meeting at Connectathon | ||
* Review [https://drive.google.com/file/d/0B0K9NsydyYTmV1dvd2NLZEJJWGM/edit?usp=sharing White paper on professional certification] from Stefan Sauerman, Werner Henschelchen, Justin Fyfe | |||
:* Add to agenda for 1/29 | |||
[[Global Deployment Coordination Committee]] | [[Global Deployment Coordination Committee]] | ||
[[Category: Minutes]] | [[Category: Minutes]] | ||
Latest revision as of 12:12, 15 January 2014
Attendees
- Lapo Bertini
- Juergen Brandstaetter
- Mike Nusbaum
- Stephan Sauermann
- Greg Zeller
Minutes
- World Summit February Postponement
- Additional follow up required
- Message should avoid the suggestion of any cancellation
- Rescheduling
- Venue/dates
- Necessary to align with other event or feasible to be a standalone event?
- Juergen will develop a statement of purpose for event that will help in considering this question
- HL7 Plenary & Working Group Meeting: Sept. 14-19, Chicago
- Good dates; critical to execute if we are going to announce these dates
- Consider overlapping with HL7 meeting; Sept. 15-17
- Action Item: Chris to communicate with Karen Van Hentenryk and Chuck Jaffe and suggest possibility of synergy
- AMIA Annual Symposium: Nov. 15-19, Washington, DC
- Too close to RSNA; not a large crossover in attendance
- Webinar
- Webinar alone doesn't provide personal contact
- 2015?
- Responsibilities
- Logistics
- Program Planning -
- Action Item: Juergen will review draft program for next tcon
- GDC Governance and Process
- Roster and distribution list
- Governance states that national deployment committees should designate representatives; some national deployment committees are not likely to participate regularly
- Communication to additional participants
- Devise incentives for participation
- Voice in decision-making process
- Requirement to report to GDC annually and review reports of other NDCs
- Opportunity for sharing of best practices and understanding international trends
- Specific topics of interest:
- Managing an NDC
- Organizing and executing education events, Connectathons and testing services
- Coordination with government initiatives and deployment projects
- Action Item: Chris to draft communication encouraging participation
- Leadership: Co-chair elections
- Other communications and administration
- National Deployment Committee Reports
- Review process
- Schedule and communication
- IHE Colombia/Brazil communication
- Proposal for Connectathon
- Proposal for IHE Americas
- Response needed
- Meeting at Connectathon
- Review White paper on professional certification from Stefan Sauerman, Werner Henschelchen, Justin Fyfe
- Add to agenda for 1/29