Difference between revisions of "GDC Minutes 2013-10-23"

From IHE Wiki
Jump to navigation Jump to search
Line 11: Line 11:
  
 
* World Summit
 
* World Summit
:* [https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AvSvbmWRIsFQdGIxTmNrVmRoTEN3eGtjY2VCUGQ3bXc&usp=drive_web#gid=2 Program Planning]
+
** Logistics and venue planning: Joan McMillen
::* Developer Track - Justin and Stefan will distribution overall program and promotional message for review and approval
+
***Obtaining contract for review. When confirmed we can send out save the date message
:::*Chris Carr will forward invitation to NIST to add speaker on tools
+
***Add welcome reception on first night
:::*Update on coordination with Education Work Group to map out how participation in Developer Track would fit in with professional certification program
+
::* Make social event on second night a dinner outside of hotel if minimum f&b not met
 
 
::* Strategic Track
 
::* Program planning work group Update: Juergen, Mike, Chris
 
:::*Review Juergens 2013 materials
 
 
 
:* 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
 
::* Optional sightseeing after close of meeting will be left to attendees to organize
 
  
 
:* 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
 
::* '''Action Item:''' Chris to send out tagline message for review and comment
 
  
 
::* 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
  • 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


  • Next steps and meetings schedule
  • Next Teleconference: November 13, 10-11am CT
  • Plan one-hour meeting during RSNA annual conference in Chicago

Global Deployment Coordination Committee