Difference between revisions of "GDC Agenda 2020-10-07"

From IHE Wiki
Jump to: navigation, search
(National Deployment Committees)
Line 7: Line 7:
 
== National Deployment Committees ==
 
== National Deployment Committees ==
 
* [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates]
 
* [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates]
 +
:* [https://drive.google.com/file/d/1pRrnBEB0MAup0FDSuh0y-cC7BVkb5BIU/view?usp=sharing IHE Switzerland] : Will present during Nov. 4 meeting
 
* Status Action Items
 
* Status Action Items
 
:* Clarification of what means "not current" in column "Membership status"? (Jamie)
 
:* Clarification of what means "not current" in column "Membership status"? (Jamie)
Line 12: Line 13:
 
:* Update contacts of IHE Luxembourg, check and clarify approval status (Jamie)
 
:* Update contacts of IHE Luxembourg, check and clarify approval status (Jamie)
 
* New Reports
 
* New Reports
 
  
 
== IHE World Summit 2020 ==
 
== IHE World Summit 2020 ==

Revision as of 05:03, 11 September 2020

Welcome

  • Meeting Recording Link (to be inserted)
  • Participants
  • Approval of agenda


National Deployment Committees

  • Status Action Items
  • Clarification of what means "not current" in column "Membership status"? (Jamie)
  • Update contacts of IHE Belgium (Jamie)
  • Update contacts of IHE Luxembourg, check and clarify approval status (Jamie)
  • New Reports

IHE World Summit 2020

  • Status update (Jürgen)


Engagement of Deployment Committees

  • General to work-items
  • Result of: Confirmation of work-item approvals with whole GDC committee by email (Jürgen)
  • Work item: Interesting presentations could be included in the agenda on a regular basis
  • Purpose: "US/Asia/Europe slots" for such presentations of "interesting topic of the country" (maybe 3/6 times a year)
  • Expected result: more participation in GDC calls
  • Process: Call for presentations to DCs -> make long-term presentation schedule -> do proper advertising and invite (also board)
  • Status work item
  • Active
  • Pending confirmation
  • Work item: Activity measurements
  • Purpose: Find activity measurements (fees, reporting, ...) for distinguishing active from passive Deployment Committees and find a concept for Deployment Committees not paying their membership fees
  • Status work item
  • On hold waiting for IHE Europe input, results brought to this group as base for staring the work-item
  • Pending confirmation
  • Status Action Items
  • Report IHE Europe status and outcomes (Jürgen)
  • Work item: How can we support national Deployment Committees?
  • "Good experiences" is an important way to support, develop a guideline of success factors, any help regarding getting membership
  • e.g., by setting up work-items/activities/etc. on International level, which are "so interesting" for countries, to that they can use it to advertise local membership
  • Status work item
  • On hold waiting for IHE Europe input, results brought to this group as base for staring the work-item
  • Pending confirmation
  • Status Action Items
  • Report IHE Europe status and outcomes (Jürgen)
  • Work item: Sharpening the role and purpose of Deployment Committees
  • Purpose: Upgrade the governance document, not sure, if hard constraints can be applied, but at least some more guidance, what we expect from a Deployment Committee
  • Status work item
  • Not started yet due to bandwidth, pending other work-items to finish first
  • Pending confirmation


Any other business

Next meeting

  • Wednesday, November 4, 9:00-10:00 AM CT (US / EU friendly time)


Global Deployment Coordination Committee