Difference between revisions of "GDC Minutes 2013-10-23"
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* World Summit | * World Summit | ||
− | + | ** Logistics and venue planning: Joan McMillen | |
− | + | ***Obtaining contract for review. When confirmed we can send out save the date message | |
− | + | ***Add welcome reception on first night | |
− | + | ::* Make social event on second night a dinner outside of hotel if minimum f&b not met | |
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− | ::* Make social event on second night a dinner outside of hotel | ||
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:* Promotion Planning | :* Promotion Planning | ||
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::* World Summit logo: Lapo has provided | ::* World Summit logo: Lapo has provided |
Revision as of 10:21, 23 October 2013
Attendees
- Joyce Sensmeier
- Juergen Brandstaetter
- Lapo Bertini
- Chris Carr
- Joan McMillen
- LaShawn Edwards
- Nichole Drye-Mayo
Minutes
- World Summit
- Logistics and venue planning: Joan McMillen
- Obtaining contract for review. When confirmed we can send out save the date message
- Add welcome reception on first night
- Logistics and venue planning: Joan McMillen
- Make social event on second night a dinner outside of hotel if minimum f&b not met
- Promotion Planning
- World Summit logo: Lapo has provided
- Meeting Home Page - RSNA marketing department will work on developing based on logo and Orlando materials
- Committee governance, communication and procedures
- Need to establish voting roster and elect committee co-chairs
- Action Item: Send information to national deployment committees requesting that they designate representatives (primary and alternate) to GDC; obligation of national deployment committees, including amended language from Governance document
- Action Item: Send targeted message to IHE Europe requesting current contacts of national deployment committee leadership by 10/23
- Action Item: Reorganize and update national deployment committee contact list by 10/23
- Action Item: Define process for GDC annual review of membership and contact information
- Review of National Deployment Committees information on IHE.NET and on wiki.ihe.net - Discussion deferred
- Goals of publishing information
- National/Regional Deployment Contact Information
- Review of IHE Integration Statement form -
- Next steps and meetings schedule
- Next Teleconference: November 13, 10-11am CT
- Plan one-hour meeting during RSNA annual conference in Chicago