GDC Agenda 2014-02-05

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Agenda

  • World Summit
    • Need clearly defined answer to who, what, where, when and why?
      • Review Juergen's statement of purpose that will help in considering these questions
    • 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
  • Responsibilities
  • Logistics
  • Program Planning -
  • 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
  • Add to agenda for 1/29

Global Deployment Coordination Committee