GDC Minutes 2014-02-19: Difference between revisions

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==Attendees==
==Attendees==
*Mike Nusbaum, IHE Canada
*Mike Nusbaum, IHE Canada
*Juergen Brandstaetter
*Kevin O'Donnell
*Joyce Sensmeier
*Chris Carr
*Chris Carr
*Joan McMillen
*Joan McMillen
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*World Summit (15 minutes)
*World Summit (15 minutes)
**Deadline for final program w/confirmed speakers - by March 19
**Deadline for final program w/confirmed speakers - by March 19
**Email save the date on March 21
***Action: Start communicating with speakers now with dates of 9/11-13
**Potential Date(s) - September 9-11, Hilton Hotel Chicago
***Proposal:  Assign panel lead for each of the 5 panels among GDC.  Develop panels/speakers; coordinate with panel leads so no overlap
****Develop content for each panel; circulate via email; be prepared to discuss on 3/5
**Email save the date tbd
**Preferred Date - September 11-13, Hilton Hotel Chicago or other Chicago location
***'''Action:  RSNA will work with HL7 meetings department; report back on 3/5'''




 
*GDC Governance and Process (10 minutes)
*GDC Governance and Process (15 minutes)
**Review updated [https://docs.google.com/spreadsheet/ccc?key=0At03u-me5USKdEV4Um5ONFl0SlFtakJ1T3NuZ3RfM3c&usp=sharing Roster and distribution list]
**Name interim (6 month) co-chairs (February 19-August 31, 2014)
**Name interim (6 month) co-chairs (February 19-August 31, 2014)
***Michael Nusbaum, Juergen Brandstatter
***Michael Nusbaum, Juergen Brandstatter


 
*GDC Strategic Planning Proposal
*GDC Feedback on [https://drive.google.com/file/d/0B0K9NsydyYTmV1dvd2NLZEJJWGM/edit?usp=sharing White paper on professional certification] from Stefan Sauerman, Werner Henschelchen, Justin Fyfe (15 minutes)
**MN to submit to board
**Has it been submitted to the IHE International Board for review at HIMSS14?
 
 
*Report on WHO 2nd Forum on eHealth Standardization and Interoperability - Juergen Brandstatter (15 minutes)




Latest revision as of 12:03, 19 February 2014

Attendees

  • Mike Nusbaum, IHE Canada
  • Juergen Brandstaetter
  • Kevin O'Donnell
  • Joyce Sensmeier
  • Chris Carr
  • Joan McMillen
  • Nichole Drye-Mayo


Minutes

  • World Summit (15 minutes)
    • Deadline for final program w/confirmed speakers - by March 19
      • Action: Start communicating with speakers now with dates of 9/11-13
      • Proposal: Assign panel lead for each of the 5 panels among GDC. Develop panels/speakers; coordinate with panel leads so no overlap
        • Develop content for each panel; circulate via email; be prepared to discuss on 3/5
    • Email save the date tbd
    • Preferred Date - September 11-13, Hilton Hotel Chicago or other Chicago location
      • Action: RSNA will work with HL7 meetings department; report back on 3/5


  • GDC Governance and Process (10 minutes)
    • Name interim (6 month) co-chairs (February 19-August 31, 2014)
      • Michael Nusbaum, Juergen Brandstatter
  • GDC Strategic Planning Proposal
    • MN to submit to board


  • Next call: Wednesday, March 5, 2014, 10:00am CT


Global Deployment Coordination Committee

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