GDC Minutes 2015-04-01
Revision as of 09:40, 20 April 2015 by Juergenbrandstaetter (talk | contribs)
Welcome
- Participants
- Jürgen Brandstätter
- Mike Nusbaum
- Chris Carr
- Nichole Drye-Mayo
- Stefan Sauermann
- Approval of agenda
- Approved
Education WG
- Current status (Stefan)
- Good progress
- Name fixed to "IHE Certified Professional (ICP)"
- Two tracks identified to start with:
- ICP Foundation Level (First priority)
- ICP Document Sharing
- Each track covers a set of profiles
- Profile statistic has been made as basis for decision (out of US/Europe CATs)
- Business- and Learning outcomes discussed and already worked out for both tracks
- Issue: Lack of US participation
- Action item: Connect Stefan to some people in US (Chris)
- Next steps
- Starting working on business model soon
- Outlook estimated: First comprehensive draft concept in summer, go-live beginning 2016
IHE Deployment Committee Reports
- Submitted for review
-
- Approved for being presented at next board meeting
- Pending and contacted
- IHE Italy - in progress
- IHE UK - in progress
- IHE Japan - awaiting response
- IHE Spain (España) - awaiting response
- Action item: They will be remembered (Chris/Nichole)
Developing new (structured) Report Template
- Jürgen has started to extract information elements out of the report template and organized them in an Google-Spreadsheet
- Will complete it and then published to the community
- Shall serve as the basis for developing the new structured reporting form
- Discussion
- Should the form be submitted completely every year or just updated?
- Outcome: Process should forsee a data-basis for each NI, which is updated every year. Snapshots will be created each year for filing.
World Summit
- Current status
- No progress so far
- Next steps
- Will be brought to IHE International Board F2F meeting agenda
- Needs refreshing of the mandate to proceed on this