Difference between revisions of "GDC Agenda 2014-02-05"
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==Agenda== | ==Agenda== | ||
| − | * World Summit | + | *World Summit (15 minutes) |
**Need clearly defined answer to who, what, where, when and why? | **Need clearly defined answer to who, what, where, when and why? | ||
***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 | ||
| + | |||
| + | *Budget | ||
| + | **IHE International? | ||
| + | |||
| + | *Potential Date(s) | ||
**HL7 Plenary & Working Group Meeting: Sept. 14-19, Chicago | **HL7 Plenary & Working Group Meeting: Sept. 14-19, Chicago | ||
***Consider overlapping with HL7 meeting; Sept. 15-17 | ***Consider overlapping with HL7 meeting; Sept. 15-17 | ||
**Update from Chris on discussion with Karen Van Hentenryk and Chuck Jaffe regarding possibility of synergy | **Update from Chris on discussion with Karen Van Hentenryk and Chuck Jaffe regarding possibility of synergy | ||
| − | ** | + | **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 | * GDC Governance and Process | ||
Revision as of 16:20, 4 February 2014
Agenda
- World Summit (15 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?
- Budget
- IHE International?
- Potential Date(s)
- HL7 Plenary & Working Group Meeting: Sept. 14-19, Chicago
- Consider overlapping with HL7 meeting; Sept. 15-17
- Update from Chris on discussion with Karen Van Hentenryk and Chuck Jaffe regarding possibility of synergy
- Connectathon Conference 2015, January 28, 2015 in Cleveland, OH
- HL7 Plenary & Working Group Meeting: Sept. 14-19, Chicago
- 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
- 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
- Action Item: Chris to draft communication encouraging participation
- Leadership: Co-chair elections
- Other communications and administration
- National Deployment Committee Reports
- Review process
- Schedule and communication
- IHE Colombia/Brazil communication
- Proposal for Connectathon
- Proposal for IHE Americas
- Response needed
- Meeting at Connectathon
- Review White paper on professional certification from Stefan Sauerman, Werner Henschelchen, Justin Fyfe
- Add to agenda for 1/29