Difference between revisions of "GDC Minutes 2015-03-04"
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Line 2: | Line 2: | ||
*Participants | *Participants | ||
**Joyce Sensmeier (IHE USA) | **Joyce Sensmeier (IHE USA) | ||
− | **Mike Nusbaum | + | **Mike Nusbaum |
**Jamie Kontos | **Jamie Kontos | ||
**Nichole Drye-Mayo | **Nichole Drye-Mayo |
Revision as of 12:49, 4 March 2015
Welcome
- Participants
- Joyce Sensmeier (IHE USA)
- Mike Nusbaum
- Jamie Kontos
- Nichole Drye-Mayo
- Jürgen Brandstätter (IHE Austria)
- Approval of agenda - Approved
IHE Deployment Committee Reports
- Submitted for review
- IHE Netherlands Report
- Motion: Approve report as published - carried unanimously
- IHE Austria Report
- Motion: Approve report as published - carried unanimously
- IHE USA Report
- Motion: Approve report as published - carried unanimously
- IHE Australia Report
- Motion: Approve report as published - carried unanimously
- IHE Netherlands Report
- ACTION: Jamie to send out reminders to co-chairs for reports
- ACTION: Jamie to fix formatting of reports prior to review by GDC and Board
- Pending and contacted
- IHE Italy - in progress
- IHE Switzerland - will submit following General Assembly on March 6th
- IHE UK - in progress
- IHE Japan - awaiting response
- IHE Spain (España) - awaiting response
- Request Board to identify similarities, challenges, and other common issues among deployment committees if not already being done
- GDC to prepare report of aforementioned to present to Board to help facilitate discussion and offer input
- Feedback on Report Template
- Open issue: Include Connectathon results and statistics (if applicable) onto Deployment reports - or provide a link to Connectathon results?
- Number of organizations, vendors, participant, domains, test statistics, etc. - shows impact of testing and provides holistic picture of deployment committee
- Open issue: Include Connectathon results and statistics (if applicable) onto Deployment reports - or provide a link to Connectathon results?
Education WG
- Deferred until next call
World Summit
- Deferred until next call