Difference between revisions of "GDC Agenda 2014-03-19"
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==Agenda== | ==Agenda== | ||
| − | * World Summit 2014 | + | * '''World Summit 2014''' |
:* Logistics | :* Logistics | ||
::* Status Chicago Hilton and Towers? | ::* Status Chicago Hilton and Towers? | ||
| + | |||
| + | :* Announcement plan and schedule | ||
| + | ::* Save-the-date supposed to be sent on March 15th - Status? | ||
| + | ::* Website - Status? | ||
:* Program and speakers update | :* Program and speakers update | ||
::* [https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AvSvbmWRIsFQdGIxTmNrVmRoTEN3eGtjY2VCUGQ3bXc&usp=drive_web#gid=2 Program and Speakers Spreadsheet] | ::* [https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AvSvbmWRIsFQdGIxTmNrVmRoTEN3eGtjY2VCUGQ3bXc&usp=drive_web#gid=2 Program and Speakers Spreadsheet] | ||
::* Review/extend tab "Speakers" | ::* Review/extend tab "Speakers" | ||
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| − | |||
| − | |||
| − | |||
| − | * GDC Governance and Process | + | * '''GDC Governance and Process''' |
:* Review updated [https://docs.google.com/spreadsheet/ccc?key=0At03u-me5USKdEV4Um5ONFl0SlFtakJ1T3NuZ3RfM3c&usp=sharing Roster and distribution list] | :* Review updated [https://docs.google.com/spreadsheet/ccc?key=0At03u-me5USKdEV4Um5ONFl0SlFtakJ1T3NuZ3RfM3c&usp=sharing Roster and distribution list] | ||
:* Review [https://docs.google.com/document/d/1woXFvNL7kdLhLbJbeLpzSfyfR0kX4biWsISyFhs61OU/edit?usp=sharing Letter from Board co-chairs to encourage participation] | :* Review [https://docs.google.com/document/d/1woXFvNL7kdLhLbJbeLpzSfyfR0kX4biWsISyFhs61OU/edit?usp=sharing Letter from Board co-chairs to encourage participation] | ||
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| − | * GDC Strategic Planning Proposal Update | + | * '''GDC Strategic Planning Proposal Update''' |
| − | * GDC Feedback on [https://drive.google.com/file/d/0B0K9NsydyYTmV1dvd2NLZEJJWGM/edit?usp=sharing White paper on professional certification] from Stefan Sauerman, Werner Henschelchen, Justin Fyfe | + | * '''GDC Feedback''' on [https://drive.google.com/file/d/0B0K9NsydyYTmV1dvd2NLZEJJWGM/edit?usp=sharing White paper on professional certification] from Stefan Sauerman, Werner Henschelchen, Justin Fyfe |
| − | * Report on WHO 2nd Forum on eHealth Standardization and Interoperability - Juergen Brandstatter | + | * '''Report on WHO 2nd Forum on eHealth Standardization and Interoperability''' - Juergen Brandstatter |
| − | * Next call | + | * '''Next call''' |
Revision as of 06:32, 19 March 2014
Agenda
- World Summit 2014
- Logistics
- Status Chicago Hilton and Towers?
- Announcement plan and schedule
- Save-the-date supposed to be sent on March 15th - Status?
- Website - Status?
- Program and speakers update
- Program and Speakers Spreadsheet
- Review/extend tab "Speakers"
- GDC Governance and Process
- Review updated Roster and distribution list
- Review Letter from Board co-chairs to encourage participation
- Status of signature and mailing?
- GDC Board Report Schedule
- GDC Strategic Planning Proposal Update
- GDC Feedback on White paper on professional certification from Stefan Sauerman, Werner Henschelchen, Justin Fyfe
- Report on WHO 2nd Forum on eHealth Standardization and Interoperability - Juergen Brandstatter
- Next call