Difference between revisions of "GDC Agenda 2014-03-19"
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==Agenda== | ==Agenda== | ||
− | * World Summit 2014 | + | * '''World Summit 2014''' |
− | + | :* Logistics | |
− | + | ::* Status Chicago Hilton and Towers? | |
− | * | + | :* Announcement plan and schedule |
− | + | ::* [https://docs.google.com/document/d/1Y3rmWTDsKNWdELF38-9U_qP6qAWPlDo2JkmEXBs1xgM/edit?usp=sharing Save-the-date] supposed to be sent on March 15th - Status? | |
− | * | + | ::* Website - Status? |
− | * | + | :* Program and speakers update |
− | * | + | ::* [https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AvSvbmWRIsFQdGIxTmNrVmRoTEN3eGtjY2VCUGQ3bXc&usp=drive_web#gid=2 Program and Speakers Spreadsheet] |
− | * | + | ::* Review/extend tab "Speakers" |
− | * 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] | ||
Line 22: | Line 22: | ||
− | * 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''' |
Latest revision as of 09:39, 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