Difference between revisions of "GDC Agenda 2014-11-05"
Jump to navigation
Jump to search
| (3 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
* Welcome | * Welcome | ||
:* Participants | :* Participants | ||
| + | :* Approval of agenda | ||
:* Approval minutes of last call (Oct 1, 2014) | :* Approval minutes of last call (Oct 1, 2014) | ||
* Status GDC F2F meeting | * Status GDC F2F meeting | ||
| − | + | * GDC Governance and Process | |
| − | |||
| − | |||
| − | |||
| − | *GDC Governance and Process | ||
:* New GDC call schedule (monthly) | :* New GDC call schedule (monthly) | ||
::* Outlook invitations are not present | ::* Outlook invitations are not present | ||
::* Status action item: Change Outlook invitation (Chris) | ::* Status action item: Change Outlook invitation (Chris) | ||
| − | |||
:*[[IHE Deployment Committee Reports]] | :*[[IHE Deployment Committee Reports]] | ||
::* Status action item: Contact Harm-Jan and ask if he wants to continue maintaining this within the GDC (Chris) | ::* Status action item: Contact Harm-Jan and ask if he wants to continue maintaining this within the GDC (Chris) | ||
| − | + | * Education issues (Stefan) | |
| − | + | :* Discuss outcome of presentation in Intl. Board | |
| − | :* | + | :* Status recruiting people for WG (Stefan) |
| − | |||
| − | :* | ||
* World Summit Continuation | * World Summit Continuation | ||
:* Brainstorm will be scheduled for the next call on the basis of the outcome of the last call | :* Brainstorm will be scheduled for the next call on the basis of the outcome of the last call | ||
::* Leadership, Venue, etc. | ::* Leadership, Venue, etc. | ||
| + | :* Proposal to continue the process (Jürgen) | ||
| + | ::* As basis for dicussion: A mindmap shall be created elaborating and summarizing the following facts/issues/brainstorm pieces: | ||
| + | :::* Vision, Mission, Goal, Purpose, Target-Audience of the summit | ||
| + | :::* Key parameters of the current concept | ||
| + | ::::* Identifying strengths and weaknesses | ||
| + | :::* Summarizing organizational and financial issues | ||
| + | ::* After that discussion/decision on | ||
| + | :::* Future World Summit concept | ||
| + | :::* Building a sustainable core leadership and team who organize the annual summit which rotates globally | ||
| − | * GDC Strategic Planning Proposal Update | + | * GDC Strategic Planning Proposal Update (Mike) |
| − | :* | + | |
| + | * Other work-items to be streamlined | ||
| + | :* Improvement of Integration Statements | ||
| + | :* National extensions | ||
| + | :* Instrument "Webinar" could be introduced | ||
* Any other business | * Any other business | ||
Latest revision as of 07:37, 5 November 2014
- Welcome
- Participants
- Approval of agenda
- Approval minutes of last call (Oct 1, 2014)
- Status GDC F2F meeting
- GDC Governance and Process
- New GDC call schedule (monthly)
- Outlook invitations are not present
- Status action item: Change Outlook invitation (Chris)
- Status action item: Contact Harm-Jan and ask if he wants to continue maintaining this within the GDC (Chris)
- Education issues (Stefan)
- Discuss outcome of presentation in Intl. Board
- Status recruiting people for WG (Stefan)
- World Summit Continuation
- Brainstorm will be scheduled for the next call on the basis of the outcome of the last call
- Leadership, Venue, etc.
- Proposal to continue the process (Jürgen)
- As basis for dicussion: A mindmap shall be created elaborating and summarizing the following facts/issues/brainstorm pieces:
- Vision, Mission, Goal, Purpose, Target-Audience of the summit
- Key parameters of the current concept
- Identifying strengths and weaknesses
- Summarizing organizational and financial issues
- After that discussion/decision on
- Future World Summit concept
- Building a sustainable core leadership and team who organize the annual summit which rotates globally
- GDC Strategic Planning Proposal Update (Mike)
- Other work-items to be streamlined
- Improvement of Integration Statements
- National extensions
- Instrument "Webinar" could be introduced
- Any other business
- Next call