GDC Agenda 2014-12-02: Difference between revisions

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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
=14:00 - 14:15 Welcome=
:* Participants
* Participants and introduction round
::* Introduction round
* Approval of agenda
:* Approval of agenda
* Approval minutes of last call (Nov 5, 2014)
:* Approval minutes of last call (Nov 5, 2014)


* Status GDC F2F meeting


* GDC Governance and Process
=14:15 - 15:00 Tour de table=
:* New GDC call schedule (monthly)
* National Initives present themselves
::* Outlook invitations are not present
:* Presentation template: []
::* Status action item: Change Outlook invitation (Chris)
:*[[IHE Deployment Committee Reports]]
::* 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
=15:00 - 15:30 World Summit Continuation=
:* Brainstorm will be scheduled for the next call on the basis of the outcome of the last call
* Future World Summit concept
::* Leadership, Venue, etc.
:* Presentation of facts/issues/brainstorm pieces around the World Summit (Vision, Mission, Goal, Purpose, Target-Audience) and developing concept
:* 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 (Mike)


* Other work-items to be streamlined
=15:30 - 15:55 Education issues=
:* Improvement of Integration Statements
* Education/Personal Certification
:* National extensions
:* Presentation and discussion of concept
:* Instrument "Webinar" could be introduced


* Any other business


* Next call
=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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