Difference between revisions of "GDC Minutes 2014-01-15"

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* GDC Governance and Process
 
* GDC Governance and Process
 
:* Roster and distribution list
 
:* Roster and distribution list
 +
::* Governance states that national deployment committees should designate representatives; some national deployment committees are not likely to participate regularly
 
:* Communication to additional participants
 
:* Communication to additional participants
 +
::* Devise incentives for participation
 +
:::* Voice in decision-making process
 +
:::* Requirement to report to GDC annually and review reports of other NDCs
 +
:::* Opportunity for sharing of best practices and understanding international trends
 +
:::* Specific topics of interest:
 +
::::* Managing an NDC
 +
::::* Organizing and executing education events, Connectathons and testing services
 +
::::* Coordination with government initiatives and deployment projects
 +
::::* '''Action Item''': Chris to draft communication encouraging participation
 
:* Leadership: Co-chair elections
 
:* Leadership: Co-chair elections
 
:* Other communications and administration
 
:* Other communications and administration
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:* Response needed
 
:* Response needed
 
:* Meeting at Connectathon
 
:* Meeting at Connectathon
 +
 +
* Review [https://drive.google.com/file/d/0B0K9NsydyYTmV1dvd2NLZEJJWGM/edit?usp=sharing White paper on professional certification] from Stefan Sauerman, Werner Henschelchen
 +
:* Add to agenda for 1/29
  
 
[[Global Deployment Coordination Committee]]
 
[[Global Deployment Coordination Committee]]
  
 
[[Category: Minutes]]
 
[[Category: Minutes]]

Revision as of 12:10, 15 January 2014

Attendees

  • Lapo Bertini
  • Juergen Brandstaetter
  • Mike Nusbaum
  • Stephan Sauermann
  • Greg Zeller

Minutes

  • World Summit February Postponement
  • Additional follow up required
  • Message should avoid the suggestion of any cancellation


  • Rescheduling
  • Venue/dates
  • Necessary to align with other event or feasible to be a standalone event?
  • Juergen will develop a statement of purpose for event that will help in considering this question
  • HL7 Plenary & Working Group Meeting: Sept. 14-19, Chicago
  • Good dates; critical to execute if we are going to announce these dates
  • Consider overlapping with HL7 meeting; Sept. 15-17
  • Action Item: Chris to communicate with Karen Van Hentenryk and Chuck Jaffe and suggest possibility of synergy
  • AMIA Annual Symposium: Nov. 15-19, Washington, DC
  • Too close to RSNA; not a large crossover in attendance
  • Webinar
  • Webinar alone doesn't provide personal contact
  • 2015?
  • Responsibilities
  • Logistics
  • Program Planning -
  • GDC Governance and Process
  • Roster and distribution list
  • Governance states that national deployment committees should designate representatives; some national deployment committees are not likely to participate regularly
  • Communication to additional participants
  • Devise incentives for participation
  • Voice in decision-making process
  • Requirement to report to GDC annually and review reports of other NDCs
  • Opportunity for sharing of best practices and understanding international trends
  • Specific topics of interest:
  • Managing an NDC
  • Organizing and executing education events, Connectathons and testing services
  • Coordination with government initiatives and deployment projects
  • Action Item: Chris to draft communication encouraging participation
  • Leadership: Co-chair elections
  • Other communications and administration
  • National Deployment Committee Reports
  • Review process
  • Schedule and communication
  • IHE Colombia/Brazil communication
  • Proposal for Connectathon
  • Proposal for IHE Americas
  • Response needed
  • Meeting at Connectathon
  • Add to agenda for 1/29

Global Deployment Coordination Committee

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