GDC Agenda 2014-11-05: Difference between revisions
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* Status GDC F2F meeting | * Status GDC F2F meeting | ||
* GDC Governance and Process | |||
*GDC Governance and Process | |||
:* New GDC call schedule (monthly) | :* New GDC call schedule (monthly) | ||
::* Outlook invitations are not present | ::* Outlook invitations are not present | ||
::* Status action item: Change Outlook invitation (Chris) | ::* Status action item: Change Outlook invitation (Chris) | ||
:*[[IHE Deployment Committee Reports]] | :*[[IHE Deployment Committee Reports]] | ||
::* Status action item: Contact Harm-Jan and ask if he wants to continue maintaining this within the GDC (Chris) | ::* Status action item: Contact Harm-Jan and ask if he wants to continue maintaining this within the GDC (Chris) | ||
* Education issues (Stefan) | |||
:* Discuss outcome of presentation in Intl. Board | |||
:* | :* Status recruiting people for WG (Stefan) | ||
:* | |||
* World Summit Continuation | * World Summit Continuation | ||
:* Brainstorm will be scheduled for the next call on the basis of the outcome of the last call | :* Brainstorm will be scheduled for the next call on the basis of the outcome of the last call | ||
::* Leadership, Venue, etc. | ::* Leadership, Venue, etc. | ||
:* Proposal to continue the process (Jürgen) | |||
::* As basis for dicussion: A mindmap shall be created elaborating and summarizing the following facts/issues/brainstorm pieces: | |||
:::* Vision, Mission, Goal, Purpose, Target-Audience of the summit | |||
:::* Key parameters of the current concept | |||
::::* Identifying strengths and weaknesses | |||
:::* Summarizing organizational and financial issues | |||
::* After that discussion/decision on | |||
:::* Future World Summit concept | |||
:::* Building a sustainable core leadership and team who organize the annual summit which rotates globally | |||
* GDC Strategic Planning Proposal Update | * GDC Strategic Planning Proposal Update | ||
* Other work-items to be streamlined | |||
:* Improvement of Integration Statements | |||
:* National extensions | |||
:* Instrument "Webinar" could be introduced | |||
* Any other business | * Any other business | ||
Revision as of 07:37, 5 November 2014
- Welcome
- Participants
- Approval of agenda
- Approval minutes of last call (Oct 1, 2014)
- Status GDC F2F meeting
- GDC Governance and Process
- New GDC call schedule (monthly)
- Outlook invitations are not present
- Status action item: Change Outlook invitation (Chris)
- Status action item: Contact Harm-Jan and ask if he wants to continue maintaining this within the GDC (Chris)
- Education issues (Stefan)
- Discuss outcome of presentation in Intl. Board
- Status recruiting people for WG (Stefan)
- World Summit Continuation
- Brainstorm will be scheduled for the next call on the basis of the outcome of the last call
- Leadership, Venue, etc.
- Proposal to continue the process (Jürgen)
- As basis for dicussion: A mindmap shall be created elaborating and summarizing the following facts/issues/brainstorm pieces:
- Vision, Mission, Goal, Purpose, Target-Audience of the summit
- Key parameters of the current concept
- Identifying strengths and weaknesses
- Summarizing organizational and financial issues
- After that discussion/decision on
- Future World Summit concept
- Building a sustainable core leadership and team who organize the annual summit which rotates globally
- GDC Strategic Planning Proposal Update
- Other work-items to be streamlined
- Improvement of Integration Statements
- National extensions
- Instrument "Webinar" could be introduced
- Any other business
- Next call