GDC Minutes 2014-03-05: Difference between revisions
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::* '''Action Item''': Panel organizers to draft one-paragraph abstract and distribute to group by March 12. | ::* '''Action Item''': Panel organizers to draft one-paragraph abstract and distribute to group by March 12. | ||
::* Keynote speakers: | ::* Keynote speakers: | ||
:::* WHO leadership, eg, Director of Knowledge and Technology? Could talk about general goals. Regional leadership or secondary figures focusing on standards and technology. | :::* WHO leadership, eg, Director of Knowledge and Technology? Could talk about general goals. Regional leadership or secondary figures focusing on standards and technology. Work through contacts to get VP of WHO. | ||
:::* IHE USA leadership, ONC: Karen De Salvo | :::* IHE USA leadership, ONC: Karen De Salvo | ||
:* Announcement plan and schedule | :* Announcement plan and schedule | ||
| Line 19: | Line 19: | ||
:* 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] | ||
::* Add form to update contact information. Send over Board co-chair signatures. Ask for response by March 19. | |||
:* GDC Board Report Schedule | :* GDC Board Report Schedule | ||
Revision as of 11:45, 5 March 2014
- Attendees
- Mike Nusbaum,Juergen Brandstaetter, Kevin O'Donnell, Chris Carr, Joan McMillen, La Shawn Edwards, Nichole Drye-Mayo
Minutes
- World Summit (15 minutes)
- Logistics: RSNA staff working with meetings staff and Chicago Hilton and Towers
- Program and speakers update
- Action Item: Panel organizers to draft one-paragraph abstract and distribute to group by March 12.
- Keynote speakers:
- WHO leadership, eg, Director of Knowledge and Technology? Could talk about general goals. Regional leadership or secondary figures focusing on standards and technology. Work through contacts to get VP of WHO.
- IHE USA leadership, ONC: Karen De Salvo
- Announcement plan and schedule
- March 15: RSNA to confirm hotel venue and have save-the-date announcement ready to send
- GDC Governance and Process (10 minutes)
- Review updated Roster and distribution list
- Review Letter from Board co-chairs to encourage participation
- Add form to update contact information. Send over Board co-chair signatures. Ask for response by March 19.
- GDC Board Report Schedule
- GDC Strategic Planning Proposal Update
- GDC Feedback on White paper on professional certification from Stefan Sauerman, Werner Henschelchen, Justin Fyfe (15 minutes)
- Report on WHO 2nd Forum on eHealth Standardization and Interoperability - Juergen Brandstatter (15 minutes)
- Next call: Wednesday, March 19, 2014, 10:00am CT