GDC Minutes 2015-04-01

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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


Global Deployment Coordination Committee