Difference between revisions of "GDC Agenda 2014-12-02"

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(Created page with "* Welcome :* Participants ::* Introduction round :* Approval of agenda :* Approval minutes of last call (Nov 5, 2014) * Status GDC F2F meeting * GDC Governance and Process :* N...")
 
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* Welcome
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=14:00 - 14:15 Welcome=
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:* Participants
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* Participants and introduction round
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::* Introduction round
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* Approval of agenda
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:* Approval of agenda
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* Approval minutes of last call (Nov 5, 2014)
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:* Approval minutes of last call (Nov 5, 2014)
 
  
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* Status GDC F2F meeting
 
  
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* GDC Governance and Process
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=14:15 - 15:00 Tour de table=
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:* New GDC call schedule (monthly)
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* National Initives present themselves
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::* Outlook invitations are not present
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:* Presentation template: []
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::* Status action item: Change Outlook invitation (Chris)
 
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:*[[IHE Deployment Committee Reports]]
 
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::* Status action item: Contact Harm-Jan and ask if he wants to continue maintaining this within the GDC (Chris)
 
  
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* Education issues (Stefan)
 
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:* Discuss outcome of presentation in Intl. Board
 
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:* Status recruiting people for WG (Stefan)
 
  
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* World Summit Continuation
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=15:00 - 15:30 World Summit Continuation=
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:* Brainstorm will be scheduled for the next call on the basis of the outcome of the last call
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* Future World Summit concept
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::* Leadership, Venue, etc.
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:* Presentation of facts/issues/brainstorm pieces around the World Summit (Vision, Mission, Goal, Purpose, Target-Audience) and developing concept
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:* Proposal to continue the process (Jürgen)
 
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::* As basis for dicussion: A mindmap shall be created elaborating and summarizing the following facts/issues/brainstorm pieces:
 
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:::* Vision, Mission, Goal, Purpose, Target-Audience of the summit
 
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:::* Key parameters of the current concept
 
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::::* Identifying strengths and weaknesses
 
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:::* Summarizing organizational and financial issues
 
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::* After that discussion/decision on
 
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:::* Future World Summit concept
 
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:::* Building a sustainable core leadership and team who organize the annual summit which rotates globally
 
  
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* GDC Strategic Planning Proposal Update (Mike)
 
  
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* Other work-items to be streamlined
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=15:30 - 15:55 Education issues=
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:* Improvement of Integration Statements
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* Education/Personal Certification
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:* National extensions
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:* Presentation and discussion of concept
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:* Instrument "Webinar" could be introduced
 
  
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* Any other business
 
  
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* Next call
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=15:55 - 16:00 Any other business=
  
  

Revision as of 07:11, 21 November 2014

14:00 - 14:15 Welcome

  • Participants and introduction round
  • Approval of agenda
  • Approval minutes of last call (Nov 5, 2014)


14:15 - 15:00 Tour de table

  • National Initives present themselves
  • Presentation template: []


15:00 - 15:30 World Summit Continuation

  • Future World Summit concept
  • Presentation of facts/issues/brainstorm pieces around the World Summit (Vision, Mission, Goal, Purpose, Target-Audience) and developing concept


15:30 - 15:55 Education issues

  • Education/Personal Certification
  • Presentation and discussion of concept


15:55 - 16:00 Any other business

Global Deployment Coordination Committee

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