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
- Need clearly defined answer to who, what, where, when and why?
- Responsibilities
- Logistics
- Program Planning -
- Action Item: Juergen will review draft program for next tcon
- 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