Difference between revisions of "GDC Minutes 2013-09-25"
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| Line 15: | Line 15: | ||
:* Program Planning | :* Program Planning | ||
::* Developer Track | ::* Developer Track | ||
| + | :::* Justin Fyfe and Stefan have discussed program based on 2013 program, with tracks including | ||
| + | ::::* Getting started | ||
| + | ::::* IT Infra Profiles | ||
| + | ::::* Using Gazelle | ||
| + | ::::* Tech Frameworks | ||
| + | ::::* Connectathon Results, Product Registry | ||
| + | :::* Stefan will distribute overall program and promotional message for review and approval | ||
| + | :::* Chris Carr will forward invitation to NIST to add speaker on tools | ||
| + | :::* Coordinate with Education Work Group to map out how participation in Developer Track would fit in with professional certification program | ||
| + | ::* '''Motion''': Empower Justin and Stefan to develop detailed Developer Track program for review. Approved unanimously. | ||
| + | |||
::* Strategic Track | ::* Strategic Track | ||
| − | ::* IHE committee meetings | + | :::* One or more panel sessions |
| + | ::::* Successful deployment projects: strategic (Why IHE? Show that IHE is effective tool.) and practical (How IHE? How to make use of IHE to achieve goals.) | ||
| + | ::::* Deployment committee sharing of practices, activities | ||
| + | |||
| + | ::* IHE committee meetings: Open meeting of GDC | ||
| + | |||
| + | ::* Program planning work group: Juergen, Mike, Chris | ||
| + | :::* Juergen will distribute 2013 materials for review | ||
| + | :::* Chris to set up teleconference to work through proposed list of speakers and sessions | ||
| + | |||
:* Logistics and venue planning | :* Logistics and venue planning | ||
::* Hilton Orlando | ::* Hilton Orlando | ||
| Line 27: | Line 47: | ||
:* Promotion Planning | :* Promotion Planning | ||
| + | ::* Target Audience(s) | ||
| + | :::* Deployment Committee leaders/members to reach out to international stakeholders in their regions | ||
| + | :::* High-level decision makers, who are "IHE-interested" for example in national/regional deployment projects | ||
| + | |||
| + | |||
::* World Summit logo | ::* World Summit logo | ||
::* Meeting Home Page | ::* Meeting Home Page | ||
Revision as of 10:52, 25 September 2013
Participants
- Lapo Bertini
- Juergen Brandstaetter
- Chris Carr
- Nichole Drye-Mayo
- La Shawn Edwards
- Joan McMillen
- Mike Nusbaum
- Kevin O'Donnell
- Stefan Sauermann
- Niki Wirsz
Minutes
- World Summit
- Program Planning
- Developer Track
- Justin Fyfe and Stefan have discussed program based on 2013 program, with tracks including
- Getting started
- IT Infra Profiles
- Using Gazelle
- Tech Frameworks
- Connectathon Results, Product Registry
- Stefan will distribute overall program and promotional message for review and approval
- Chris Carr will forward invitation to NIST to add speaker on tools
- Coordinate with Education Work Group to map out how participation in Developer Track would fit in with professional certification program
- Motion: Empower Justin and Stefan to develop detailed Developer Track program for review. Approved unanimously.
- Strategic Track
- One or more panel sessions
- Successful deployment projects: strategic (Why IHE? Show that IHE is effective tool.) and practical (How IHE? How to make use of IHE to achieve goals.)
- Deployment committee sharing of practices, activities
- IHE committee meetings: Open meeting of GDC
- Program planning work group: Juergen, Mike, Chris
- Juergen will distribute 2013 materials for review
- Chris to set up teleconference to work through proposed list of speakers and sessions
- Logistics and venue planning
- Hilton Orlando
- Saturday, Feb 22: Meeting room for 100ppl in crescent rounds and one breakout for 40ppl in crescent rounds; Meeting 1-5pm with an afternoon break; Evening cocktail/hors d'oeuvre reception for 100 ppl 5-6:30pm
- Sunday, Feb 23: Same space as above 8-5pm breakfast, lunch and breaks.
- Determining:
- Cost of internet for speaker
- Cost of internet for the entire group.
- Additional 25 hotel rooms at the Hilton for this group
- Promotion Planning
- Target Audience(s)
- Deployment Committee leaders/members to reach out to international stakeholders in their regions
- High-level decision makers, who are "IHE-interested" for example in national/regional deployment projects
- World Summit logo
- Meeting Home Page
- Committee governance, communication and procedures
- Review of National Deployment Committees information on IHE.NET and on wiki.ihe.net
- Goals of publishing information
- Review of IHE Integration Statement form
- Next steps and meetings schedule