Difference between revisions of "GDC Minutes 2014-03-05"
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| − | *GDC Governance and Process (10 minutes) | + | * GDC Governance and Process (10 minutes) |
| − | + | :* Review updated [https://docs.google.com/spreadsheet/ccc?key=0At03u-me5USKdEV4Um5ONFl0SlFtakJ1T3NuZ3RfM3c&usp=sharing Roster and distribution list] | |
| − | **GDC Board Report Schedule | + | :* Review [https://docs.google.com/document/d/1woXFvNL7kdLhLbJbeLpzSfyfR0kX4biWsISyFhs61OU/edit?usp=sharing Letter from Board co-chairs to encourage participation] |
| + | :* GDC Board Report Schedule | ||
Revision as of 11:40, 5 March 2014
- Attendees
- Mike Nusbaum,Juergen Brandstaetter, Kevin O'Donnell, Chris Carr, Joan McMillen, La Shawn Edwards, Nichole Drye-Mayo
Minutes
- World Summit (15 minutes)
- Logistics: RSNA staff working with meetings staff and Chicago Hilton and Towers
- Program and speakers update
- Action Item: Panel organizers to draft one-paragraph abstract and distribute to group by March 12.
- Keynote speakers:
- WHO leadership, eg, Director of Knowledge and Technology? Could talk about general goals. Regional leadership or secondary figures focusing on standards and technology.
- IHE USA leadership, ONC: Karen De Salvo
- Announcement plan and schedule
- March 15: RSNA to confirm hotel venue and have save-the-date announcement ready to send
- GDC Governance and Process (10 minutes)
- Review updated Roster and distribution list
- Review Letter from Board co-chairs to encourage participation
- GDC Board Report Schedule
- GDC Strategic Planning Proposal Update
- GDC Feedback on White paper on professional certification from Stefan Sauerman, Werner Henschelchen, Justin Fyfe (15 minutes)
- Report on WHO 2nd Forum on eHealth Standardization and Interoperability - Juergen Brandstatter (15 minutes)
- Next call: Wednesday, March 19, 2014, 10:00am CT