GDC Agenda 2014-03-19: Difference between revisions

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==Agenda==
==Agenda==


* World Summit 2014
* '''World Summit 2014'''


** Logistics
:* Logistics
*** Status Chicago Hilton and Towers?
::* Status Chicago Hilton and Towers?


** Program and speakers update
:* Announcement plan and schedule
*** [https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AvSvbmWRIsFQdGIxTmNrVmRoTEN3eGtjY2VCUGQ3bXc&usp=drive_web#gid=2 Program and Speakers Spreadsheet]
::* [https://docs.google.com/document/d/1Y3rmWTDsKNWdELF38-9U_qP6qAWPlDo2JkmEXBs1xgM/edit?usp=sharing Save-the-date] supposed to be sent on March 15th - Status?
*** Review/extend tab "Speakers"
::* Website - Status?


** Announcement plan and schedule
:* Program and speakers update
*** Save-the-date supposed to be sent on March 15th - Status?
::* [https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AvSvbmWRIsFQdGIxTmNrVmRoTEN3eGtjY2VCUGQ3bXc&usp=drive_web#gid=2 Program and Speakers Spreadsheet]
*** Website - Status?
::* Review/extend tab "Speakers"




* GDC Governance and Process
* '''GDC Governance and Process'''
:* Review updated [https://docs.google.com/spreadsheet/ccc?key=0At03u-me5USKdEV4Um5ONFl0SlFtakJ1T3NuZ3RfM3c&usp=sharing Roster and distribution list]  
:* Review updated [https://docs.google.com/spreadsheet/ccc?key=0At03u-me5USKdEV4Um5ONFl0SlFtakJ1T3NuZ3RfM3c&usp=sharing Roster and distribution list]  
:* Review [https://docs.google.com/document/d/1woXFvNL7kdLhLbJbeLpzSfyfR0kX4biWsISyFhs61OU/edit?usp=sharing Letter from Board co-chairs to encourage participation]
:* Review [https://docs.google.com/document/d/1woXFvNL7kdLhLbJbeLpzSfyfR0kX4biWsISyFhs61OU/edit?usp=sharing Letter from Board co-chairs to encourage participation]
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* GDC Strategic Planning Proposal Update
* '''GDC Strategic Planning Proposal Update'''




* 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
* '''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




* Report on WHO 2nd Forum on eHealth Standardization and Interoperability - Juergen Brandstatter
* '''Report on WHO 2nd Forum on eHealth Standardization and Interoperability''' - Juergen Brandstatter




* Next call
* '''Next call'''




Latest revision as of 09:39, 19 March 2014

Agenda

  • World Summit 2014
  • Logistics
  • Status Chicago Hilton and Towers?
  • Announcement plan and schedule
  • Save-the-date supposed to be sent on March 15th - Status?
  • Website - Status?
  • Program and speakers update


  • GDC Governance and Process
  • Status of signature and mailing?
  • GDC Board Report Schedule


  • GDC Strategic Planning Proposal Update



  • Report on WHO 2nd Forum on eHealth Standardization and Interoperability - Juergen Brandstatter


  • Next call


Global Deployment Coordination Committee

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