GDC Minutes 2014-02-05: Difference between revisions
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Created page with "*World Summit (all topics related to World Summit - 20 minutes) **Need clearly defined answer to who, what, where, when and why? ***Review Juergen's statement of purpose that wi..." |
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*Attendees | |||
*Joyce Sensmeier | |||
*Chris Carr | |||
*Mike Nusbaum | |||
*Jurgen Brandstatter | |||
*Lapo Bertini | |||
*Stefan Sauermann | |||
*Nichole Drye-Mayo | |||
==Minutes== | |||
*World Summit (all topics related to World Summit - 20 minutes) | *World Summit (all topics related to World Summit - 20 minutes) | ||
**Need clearly defined answer to who, what, where, when and why? | **Need clearly defined answer to who, what, where, when and why? | ||
Revision as of 14:26, 5 February 2014
- Attendees
- Joyce Sensmeier
- Chris Carr
- Mike Nusbaum
- Jurgen Brandstatter
- Lapo Bertini
- Stefan Sauermann
- Nichole Drye-Mayo
Minutes
- World Summit (all topics related to World Summit - 20 minutes)
- Need clearly defined answer to who, what, where, when and why?
- Review Juergen's statement of purpose that will help in considering these questions
- Need clearly defined answer to who, what, where, when and why?
- World Summit Remaining work items
- Budget
- Potential Date(s)
- Update from Chris on discussion with HL7 regarding possibility of synergy w/ Sept. 14-19, Chicago meeting
- Alternate date: Connectathon Conference 2015, January 28, 2015 in Cleveland, OH
- Program Planning w/Social Events
- Develop program and identify speakers
- Identify potential social events
- Logistics
- Identify and secure venue and hotel room block
- Create registration site
- Marketing
- Define marketing plan
*Assign action items - due 2/17 in preparation for 2/19 call
- GDC Governance and Process (20 minutes)
- Review draft communication encouraging participation - CC
- Roster and distribution list
- Governance states that national deployment committees should designate representatives; some national deployment committees are not likely to participate regularly
- Communication to additional participants
- Devise incentives for participation
- Voice in decision-making process
- Requirement to report to GDC annually and review reports of other NDCs
- Opportunity for sharing of best practices and understanding international trends
- Specific topics of interest:
- Managing an NDC
- Organizing and executing education events, Connectathons and testing services
- Coordination with government initiatives and deployment projects
- Leadership: Co-chair elections
- Other communications and administration
- National Deployment Committee Reports
- Review process
- Schedule and communication
- Specific topics of interest:
- Roster and distribution list
- Review draft communication encouraging participation - CC
- IHE Colombia/Brazil/Americas (5 minutes)
- Review White paper on professional certification from Stefan Sauerman, Werner Henschelchen, Justin Fyfe
(5 minutes)
- Recap (5 minutes)