GDC Agenda 2014-11-05
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- 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