Difference between revisions of "GDC Minutes 2013.08.28"
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* Introduction into a possible GDC Work- and Action items list (Jürgen Brandstätter) | * Introduction into a possible GDC Work- and Action items list (Jürgen Brandstätter) | ||
− | + | :* Reviewed [https://docs.google.com/a/ihe.net/spreadsheet/ccc?key=0AvX1o6MNLYMHdEt6eTZiR3J1SnUySEZzZnBFc3BnckE#gid=1 Action Item List] and approved for use by committee | |
== World Summit 2013 - Video == | == World Summit 2013 - Video == |
Revision as of 10:25, 28 August 2013
Attendees
- Juergen Brandstaetter
- Chris Carr
- Joan McMillen
- Mike Nusbaum
- Greg Zeller
- La Shawn Edwards
Regular Business
- Approval of minutes of the last meeting
-
- Motion: Approve minutes as published. Carried Unanimously
Proposal: GDC Work- and Action items list
- Introduction into a possible GDC Work- and Action items list (Jürgen Brandstätter)
- Reviewed Action Item List and approved for use by committee
World Summit 2013 - Video
- Discussion about World Summit 2013 video (Jürgen Brandstätter)
World Summit 2014
- Recommendation for next location
- Washington DC
- Advantage: Invitation to officials of US gov easier
- Easier access to officials in general
- Hotel options
- (1) Gaylord resort (outside of DC, no metro access)
- (2) In the city (with subway line, but more expensive) OR
- Todo La Shawn
- Check both options for February 19-21 2014
- Should have rooms for 100 people
- Should have meeting rooms available (1 big for 100, 1 smaller for 40)
- Catering
- Determine the following prices:
- Hotel room price per Person in Single room
- Meeting room rentals (including beamers, soundsystem, etc.)
- Catering/coffee during the meeting day per day per Person (1 Full day, 1 Half day)
- Status?
Completing constitution of GDC
- (1) Invitation to Deployment Committees for nominees to GDC
- Ask deployment committees to name their designated representative to the GDC in order to create a mailing list
- Should also include explanation about the GDC and its purpose
- Should also include a link to the governance
- Todo La Shawn: Please ask Chris to draft this
- Status?
- (2) Establish a regular meeting schedule
- (3) Co-chair election