GDC Minutes 2014-08-20: Difference between revisions

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***Charles Parisot
***Charles Parisot
***Chris Carr
***Chris Carr
***Joan McMillen
***Nichole Drye-Mayo
***Nichole Drye-Mayo



Revision as of 10:13, 20 August 2014

  • Housekeeping (10:00-10:05)
    • Role call and previous minutes
      • Joyce Sensmeier
      • Mike Nusbaum
      • Juergen Brandstaetter
      • Attila Farkas
      • Elliot Sloane
      • Isabelle Gibaud
      • Mike Henderson
      • Sungkee Lee
      • Eric Heflin
      • Greg Zeller
      • Cor Loef
      • Didi Davis
      • Lapo Bertini
      • John Donnelly
      • Charles Parisot
      • Chris Carr
      • Joan McMillen
      • Nichole Drye-Mayo


  • World Summit (10:05-10:20)
    • IHE International Board of Directors feedback
      • Wrapping up and lessons learned on the planning and marketing of the event
      • Impact of this cancellation on reputation and image of IHE
      • If and how to continue with the concept
        • Summary of comments for distribution and next steps


  • GDC Governance and Process (10:20-10:35)
    • IHE Deployment Committee Reports
    • Improvement of Integration Statements
    • National extensions
    • Instrument "Webinar" could be introduced
      • Possible topics: "How to run a Connectathon?"
    • Consider reducing frequency of GDC calls to monthly or bimonthly


  • GDC Strategic Planning Proposal Update (10:35-10:50)


  • Next steps (10:50-11:00)