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| *World Summit (all topics related to World Summit - 20 minutes)
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| **Need clearly defined answer to who, what, where, when and why?
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| ***Review Juergen's statement of purpose that will help in considering these questions
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| *World Summit Remaining work items
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| **Budget
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| *Potential Date(s)
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| **Update from Chris on discussion with HL7 regarding possibility of synergy w/ Sept. 14-19, Chicago meeting
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| **Alternate date: Connectathon Conference 2015, January 28, 2015 in Cleveland, OH
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| *Program Planning w/Social Events
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| **Develop program and identify speakers
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| **Identify potential social events
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| *Logistics
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| **Identify and secure venue and hotel room block
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| **Create registration site
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| *Marketing
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| **Define marketing plan
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| '''*Assign action items - due 2/17 in preparation for 2/19 call'''
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| *GDC Governance and Process (20 minutes)
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| **Review [https://docs.google.com/document/d/1woXFvNL7kdLhLbJbeLpzSfyfR0kX4biWsISyFhs61OU/edit?usp=sharing draft communication encouraging participation] - CC
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| ***[https://docs.google.com/spreadsheet/ccc?key=0At03u-me5USKdEV4Um5ONFl0SlFtakJ1T3NuZ3RfM3c&usp=sharing Roster and distribution list]
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| ****Governance states that national deployment committees should designate representatives; some national deployment committees are not likely to participate regularly
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| ****Communication to additional participants
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| ****Devise incentives for participation
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| ****Voice in decision-making process
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| ****Requirement to report to GDC annually and review reports of other NDCs
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| ****Opportunity for sharing of best practices and understanding international trends
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| *****Specific topics of interest:
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| ******Managing an NDC
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| ******Organizing and executing education events, Connectathons and testing services
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| ******Coordination with government initiatives and deployment projects
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| ******Leadership: Co-chair elections
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| ******Other communications and administration
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| ******National Deployment Committee Reports
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| ******Review process
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| ******Schedule and communication
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| * IHE Colombia/Brazil/Americas (5 minutes)
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| * Review [https://drive.google.com/file/d/0B0K9NsydyYTmV1dvd2NLZEJJWGM/edit?usp=sharing White paper on professional certification] from Stefan Sauerman, Werner Henschelchen, Justin Fyfe
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| (5 minutes)
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| *Recap (5 minutes)
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| [[Global Deployment Coordination Committee]]
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| [[Category: Minutes]]
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