GDC Agenda 2014-11-05

• 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)

• IHE Deployment Committee Reports

• 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

• Other work-items to be streamlined

• Improvement of Integration Statements
• National extensions
• Instrument "Webinar" could be introduced

• Any other business

• Next call

Global Deployment Coordination Committee