GDC Minutes 2014-09-03

• Housekeeping (10:00-10:05)
  • Role call and previous minutes
    • Jürgen Brandstätter
    • Mike Nusbaum
    • Chris Carr
    • Didi Davis
    • Joan McMillen
    • Stefan Sauermann
    • Lapo Bertini

• Education issues (10:05-10:25)
  • Stefan shows concept of Person Certification in slides
    • []
  • Decisions:
    • GDC is the better home for the Education WG than DCC. So the Education WG shall be founded under the governance the GDC.
    • This activity shall be presented to the International Board for final approval. GDC will formulate such a request scheduled for the next Intl.Board meeting.
      • Action item: Formulate the motion (Chris)
    • Jürgen will be the board representative of the Education WG to the Intl.Board
    • Stefan is asked to start populating and inviting to the WG with people out of the profile development scene (e.g. Steve Moore, etc)

• GDC Governance and Process (10:45-10:55)
  • IHE Deployment Committee Reports
    • Review Schedule and start coordination of the process
    • Action item: Contact Harm-Jan and ask if he wants to continue maintaining this within the GDC (Chris)
    • If Harm-Jan doesn't want to continue, Jürgen will take over this responsibility
  • Consider reducing frequency of GDC calls to monthly or bimonthly
    • Decision: Monthly
    • Action item: Change Outlook invitation (Chris)
  • Improvement of Integration Statements
    • Skipped
  • National extensions
    • Skipped
  • Instrument "Webinar" could be introduced
    • Skipped

• World Summit Continuation (10:50-10:55)
  • Brainstorm will be scheduled for the next call on the basis of the outcome of the last call
    • Leadership, Venue, etc.
  • Slot will be explicitly announced before and Intl.Board members will be invited to get as many as possible attendees

• GDC Strategic Planning Proposal Update (10:45-10:55)
  • Skipped

• Next steps (10:55-11:00)
  • Next call October 1, 10-11am CT

Global Deployment Coordination Committee