|
|
| (One intermediate revision by one other user not shown) |
| Line 1: |
Line 1: |
| *World Summit (all topics related to World Summit - 20 minutes)
| |
| **Need clearly defined answer to who, what, where, when and why?
| |
| ***Review Juergen's statement of purpose that will help in considering these questions
| |
|
| |
|
| *World Summit Remaining work items
| | Celina will distribute marketing analysis from consultant |
| **Budget
| |
| *Potential Date(s)
| |
| **Update from Chris on discussion with HL7 regarding possibility of synergy w/ Sept. 14-19, Chicago meeting
| |
| **Alternate date: Connectathon Conference 2015, January 28, 2015 in Cleveland, OH
| |
| *Program Planning w/Social Events
| |
| **Develop program and identify speakers
| |
| **Identify potential social events
| |
| *Logistics
| |
| **Identify and secure venue and hotel room block
| |
| **Create registration site
| |
| *Marketing
| |
| **Define marketing plan
| |
|
| |
|
| '''*Assign action items - due 2/17 in preparation for 2/19 call'''
| | Chris and Nichole will develop a spreadsheet on initiatives and strategies |
| | Include responsibilities by organization and individual |
|
| |
|
| | Celina to provide draft of Connectathon press release; Chris to derive eblast material from release; post to IHE USA Website |
|
| |
|
| *GDC Governance and Process (20 minutes)
| | Celina and Nancy will develop communication to Conference participants: survey, how to prepare for Connectathon, Innovation Center promo - |
| **Review [https://docs.google.com/document/d/1woXFvNL7kdLhLbJbeLpzSfyfR0kX4biWsISyFhs61OU/edit?usp=sharing draft communication encouraging participation] - CC
| |
| ***[https://docs.google.com/spreadsheet/ccc?key=0At03u-me5USKdEV4Um5ONFl0SlFtakJ1T3NuZ3RfM3c&usp=sharing 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
| |
| ******Leadership: Co-chair elections
| |
| ******Other communications and administration
| |
| ******National Deployment Committee Reports
| |
| ******Review process
| |
| ******Schedule and communication
| |
|
| |
|
| * IHE Colombia/Brazil/Americas (5 minutes)
| | Lapo will distribute IHE Europe White Paper on 2014 Connectathon: |
| | |
| * Review [https://drive.google.com/file/d/0B0K9NsydyYTmV1dvd2NLZEJJWGM/edit?usp=sharing White paper on professional certification] from Stefan Sauerman, Werner Henschelchen, Justin Fyfe
| |
| (5 minutes)
| |
| | |
| *Recap (5 minutes)
| |
| | |
| [[Global Deployment Coordination Committee]]
| |
| | |
| [[Category: Minutes]]
| |
Celina will distribute marketing analysis from consultant
Chris and Nichole will develop a spreadsheet on initiatives and strategies
Include responsibilities by organization and individual
Celina to provide draft of Connectathon press release; Chris to derive eblast material from release; post to IHE USA Website
Celina and Nancy will develop communication to Conference participants: survey, how to prepare for Connectathon, Innovation Center promo -
Lapo will distribute IHE Europe White Paper on 2014 Connectathon: