GDC Minutes 2017-12-06: Difference between revisions

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Created page with "== Welcome == * Participants :* Jürgen Brandstätter * Approval of agenda == IHE Deployment Committee Reports == * [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm..."
 
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* Participants
* Participants
:* Jürgen Brandstätter
:* Jürgen Brandstätter
:* Mike Nusbaum
:* Stephane Spahni
:* Tie Tjee
:* Andrea Garay


* Approval of agenda
* Approval of agenda
:* Approved




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* [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates]
* [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates]
:* [https://docs.google.com/document/d/11rsMUCPaQyrzZuK4bZ66KPiTN-3FFc_fMj3ZiHnn4TM/edit?usp=sharing IHE Austria Deployment Committee Report]
:* [https://docs.google.com/document/d/11rsMUCPaQyrzZuK4bZ66KPiTN-3FFc_fMj3ZiHnn4TM/edit?usp=sharing IHE Austria Deployment Committee Report]
::* Approved for submitting to the board, with the following information to be delivered:
:::* Status of project corrected
:::* Membership details: Numbers of members per category, membership model (categories, fees)




== IHE World Summit ==
== IHE World Summit ==
* Discussion on next instance
* Discussion on next instance
:* '''Targeted year: 2019'''
::* Recommendation: minimum gap between World Summits: 18 months
:* Options:
:* Options:
::* Europe Swiss eHealth Summit Sept 2018 Switzerland
::* Europe, Swiss eHealth Summit, Sep 2018, Switzerland
::* Europe HIMSS Turkey OCT 2018 Istanbul Turkey
::* Europe, HIMSS Turkey, Oct 2018, Istanbul, Turkey
::* Asia HIMSS AsiaPac18 Australia 5-7 Nov 2018 Brisbane Australia
::* Asia, HIMSS AsiaPac18 Australia, 5-7 Nov 2018, Brisbane, Australia
::* Middle East UAE eHealth Week 3-5 Dec 2018 Dubai & Abu Dhabi UAE
::* Middle East, UAE eHealth Week, 3-5 Dec 2018, Dubai & Abu Dhabi, UAE
::* Middle East HIMSS Saudi Arabia Conference & Exhibition April 2019 Riyadh Saudi Arabia
::* UK, UK eHealth Week, May 2019, London, UK
::* UK UK eHealth Week May 2019 London UK
::* '''Middle East, HIMSS Saudi Arabia, April 2019, Riyadh, Saudi Arabia'''
::* Europe HIMSS Europe19 May 2019 Barcelona Spain
:::* Downside: Visa problem, few other countries would join
::* Latin America HospitalAR May 2019 Sao Paulo Brazil
::* '''Europe, HIMSS Europe19, May 2019, Barcelona, Spain'''
::*  
:::* Downside: Europe is quite satisfied with other IHE events (IHE EU CAT, ...)
::* '''Latin America, HospitalAR, May 2019, Sao Paulo, Brazil'''
:::* Downside: Not many other countries will most likely attend
::* '''Asia, AsiaPac19, 2019, Singapore'''
:::* Downside: Same location as last time
::* Africa:
:::* IHE Services starts a huge project with Gabon, supported by World Bank, starting in 2018 -> could be an option for that region (providing that the project partners with us)
 


== IHE Certified Professional Program ==
== IHE Certified Professional Program ==
* Status




== Any other business ==
== Any other business ==
* Other section initiatives: Energy, Publishing, Agriculture (Tie Tjee)




Revision as of 12:48, 6 December 2017

Welcome

  • Participants
  • Jürgen Brandstätter
  • Mike Nusbaum
  • Stephane Spahni
  • Tie Tjee
  • Andrea Garay
  • Approval of agenda
  • Approved


IHE Deployment Committee Reports

  • Approved for submitting to the board, with the following information to be delivered:
  • Status of project corrected
  • Membership details: Numbers of members per category, membership model (categories, fees)


IHE World Summit

  • Discussion on next instance
  • Targeted year: 2019
  • Recommendation: minimum gap between World Summits: 18 months
  • Options:
  • Europe, Swiss eHealth Summit, Sep 2018, Switzerland
  • Europe, HIMSS Turkey, Oct 2018, Istanbul, Turkey
  • Asia, HIMSS AsiaPac18 Australia, 5-7 Nov 2018, Brisbane, Australia
  • Middle East, UAE eHealth Week, 3-5 Dec 2018, Dubai & Abu Dhabi, UAE
  • UK, UK eHealth Week, May 2019, London, UK
  • Middle East, HIMSS Saudi Arabia, April 2019, Riyadh, Saudi Arabia
  • Downside: Visa problem, few other countries would join
  • Europe, HIMSS Europe19, May 2019, Barcelona, Spain
  • Downside: Europe is quite satisfied with other IHE events (IHE EU CAT, ...)
  • Latin America, HospitalAR, May 2019, Sao Paulo, Brazil
  • Downside: Not many other countries will most likely attend
  • Asia, AsiaPac19, 2019, Singapore
  • Downside: Same location as last time
  • Africa:
  • IHE Services starts a huge project with Gabon, supported by World Bank, starting in 2018 -> could be an option for that region (providing that the project partners with us)


IHE Certified Professional Program

  • Status


Any other business

  • Other section initiatives: Energy, Publishing, Agriculture (Tie Tjee)


Next meeting

TBD


Global Deployment Coordination Committee

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