GDC Minutes 2015-03-04

Welcome

• Participants
  • Joyce Sensmeier (IHE USA)
  • Mike Nusbaum
  • Jamie Kontos
  • Nichole Drye-Mayo
  • Jürgen Brandstätter (IHE Austria)

• Approval of agenda - Approved

IHE Deployment Committee Reports

• Submitted for review
  • IHE Netherlands Report
    • Motion: Approve report as published - carried unanimously
  • IHE Austria Report
    • Motion: Approve report as published - carried unanimously
  • IHE USA Report
    • Motion: Approve report as published - carried unanimously
  • IHE Australia Report
    • Motion: Approve report as published - carried unanimously
• ACTION: Jamie to send out reminders to co-chairs for reports
• ACTION: Jamie to fix formatting of reports prior to review by GDC and Board
• Pending and contacted
  • IHE Italy - in progress
  • IHE Switzerland - will submit following General Assembly on March 6th
  • IHE UK - in progress
  • IHE Japan - awaiting response
  • IHE Spain (España) - awaiting response

• Request Board to identify similarities, challenges, and other common issues among deployment committees if not already being done
  • GDC to prepare report of aforementioned to present to Board to help facilitate discussion and offer input

• Feedback on Report Template
  • Open issue: Include Connectathon results and statistics (if applicable) onto Deployment reports - or provide a link to Connectathon results?
    • Number of organizations, vendors, participant, domains, test statistics, etc. - shows impact of testing and provides holistic picture of deployment committee

Education WG

• Deferred until next call

World Summit

• Deferred until next call