GDC Minutes 2015-04-01

Welcome

• Participants

• Jürgen Brandstätter
• Mike Nusbaum
• Chris Carr
• Nichole Drye-Mayo
• Stefan Sauermann

• Approval of agenda

• Approved

Education WG

• Current status (Stefan)

• Good progress
• Name fixed to "IHE Certified Professional (ICP)"
• Two tracks identified to start with:

• ICP Foundation Level (First priority)
• ICP Document Sharing

• Each track covers a set of profiles

• Profile statistic has been made as basis for decision (out of US/Europe CATs)

• Business- and Learning outcomes discussed and already worked out for both tracks
• Issue: Lack of US participation

• Action item: Connect Stefan to some people in US (Chris)

• Next steps

• Starting working on business model soon
• Outlook estimated: First comprehensive draft concept in summer, go-live beginning 2016

IHE Deployment Committee Reports

• Submitted for review

• IHE Suisse Deployment Committee Activity Report

• Approved for being presented at next board meeting

• Pending and contacted

• IHE Italy - in progress
• IHE UK - in progress
• IHE Japan - awaiting response
• IHE Spain (España) - awaiting response
• Action item: They will be remembered (Chris/Nichole)

Developing new (structured) Report Template

• Jürgen has started to extract information elements out of the report template and organized them in an Google-Spreadsheet

• Will complete it and then published to the community
• Shall serve as the basis for developing the new structured reporting form

• Discussion

• Should the form be submitted completely every year or just updated?

• Outcome: Process should forsee a data-basis for each NI, which is updated every year. Snapshots will be created each year for filing.

World Summit

• Current status

• No progress so far

• Next steps

• Will be brought to IHE International Board F2F meeting agenda

• Needs refreshing of the mandate to proceed on this

Global Deployment Coordination Committee