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? | ||
:* Announcement plan and schedule | |||
::* Save-the-date supposed to be sent on March 15th - Status? | |||
::* Website - Status? | |||
:* Program and speakers update | :* Program and speakers update | ||
::* [https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AvSvbmWRIsFQdGIxTmNrVmRoTEN3eGtjY2VCUGQ3bXc&usp=drive_web#gid=2 Program and Speakers Spreadsheet] | ::* [https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AvSvbmWRIsFQdGIxTmNrVmRoTEN3eGtjY2VCUGQ3bXc&usp=drive_web#gid=2 Program and Speakers Spreadsheet] | ||
::* Review/extend tab "Speakers" | ::* 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] | ||
| Line 22: | Line 22: | ||
* 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''' | ||
Revision as of 06:32, 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
- Program and Speakers Spreadsheet
- Review/extend tab "Speakers"
- GDC Governance and Process
- Review updated Roster and distribution list
- Review Letter from Board co-chairs to encourage participation
- Status of signature and mailing?
- GDC Board Report Schedule
- GDC Strategic Planning Proposal Update
- GDC Feedback on White paper on professional certification from Stefan Sauerman, Werner Henschelchen, Justin Fyfe
- Report on WHO 2nd Forum on eHealth Standardization and Interoperability - Juergen Brandstatter
- Next call