Difference between revisions of "GDC Agenda 2014-02-05"
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***Review Juergen's statement of purpose that will help in considering these questions | ***Review Juergen's statement of purpose that will help in considering these questions | ||
| + | World Summit Remaining work items | ||
*Budget | *Budget | ||
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* GDC Governance and Process (20 minutes) | * GDC Governance and Process (20 minutes) | ||
**Review draft communication encouraging participation - CC | **Review draft communication encouraging participation - CC | ||
| − | ***Roster and distribution list | + | ***Roster and distribution list (link to list here)(gdc@ihe.net listserve) |
****Governance states that national deployment committees should designate representatives; some national deployment committees are not likely to participate regularly | ****Governance states that national deployment committees should designate representatives; some national deployment committees are not likely to participate regularly | ||
****Communication to additional participants | ****Communication to additional participants | ||
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******Schedule and communication | ******Schedule and communication | ||
| − | * IHE Colombia/Brazil | + | * IHE Colombia/Brazil/Americas (5 minutes) |
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* Review [https://drive.google.com/file/d/0B0K9NsydyYTmV1dvd2NLZEJJWGM/edit?usp=sharing White paper on professional certification] from Stefan Sauerman, Werner Henschelchen, Justin Fyfe | * Review [https://drive.google.com/file/d/0B0K9NsydyYTmV1dvd2NLZEJJWGM/edit?usp=sharing White paper on professional certification] from Stefan Sauerman, Werner Henschelchen, Justin Fyfe | ||
Revision as of 16:33, 4 February 2014
Agenda
- 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
- IHE International?
- Potential Date(s)
- HL7 Plenary & Working Group Meeting: Sept. 14-19, Chicago
- Connectathon Conference 2015, January 28, 2015 in Cleveland, OH
- Consider overlapping with HL7 meeting; Sept. 15-17
- Update from Chris on discussion with Karen Van Hentenryk and Chuck Jaffe regarding possibility of synergy
- Consider overlapping with HL7 meeting; Sept. 15-17
- 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 (link to list here)(gdc@ihe.net listserve)
- 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 (link to list here)(gdc@ihe.net listserve)
- 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)