Difference between revisions of "GDC Minutes 2015-10-07"
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*Chris Carr | *Chris Carr | ||
*Jamie Kontos | *Jamie Kontos | ||
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== Welcome == | == Welcome == | ||
*Approval of agenda | *Approval of agenda | ||
:* Approved with changes | :* Approved with changes | ||
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== IHE Deployment Committee Reports == | == IHE Deployment Committee Reports == | ||
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:::* Jürgen, Mike, Charles, Marcelo, Chris | :::* Jürgen, Mike, Charles, Marcelo, Chris | ||
:::* Everyone else is invited to join | :::* Everyone else is invited to join | ||
| − | :::* '''Action item: Send out an invitation to GDC group to join this committee''' | + | :::* '''Action item: Send out an invitation to GDC group to join this committee (Jamie)''' |
| − | :::* '''Action item: Announce this invitation on tomorrow's board meeting call too''' | + | :::* '''Action item: Announce this invitation on tomorrow's board meeting call too (Jamie)''' |
::* First call of the program planning committee: | ::* First call of the program planning committee: | ||
:::* '''Thu, Oct 22, 2016 (10am CT)''' | :::* '''Thu, Oct 22, 2016 (10am CT)''' | ||
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::* Jürgen, Charles: would be a good idea | ::* Jürgen, Charles: would be a good idea | ||
::* IHE Netherlands can be asked for meeting space | ::* IHE Netherlands can be asked for meeting space | ||
| − | ::* | + | ::* Topic will be continued to discuss next time |
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| − | + | == New Report Template == | |
*Current status | *Current status | ||
:* Skipped due to time | :* Skipped due to time | ||
| − | + | == MarComm Activities == | |
* Tracking presentation opportunities | * Tracking presentation opportunities | ||
:* [https://docs.google.com/spreadsheets/d/1EDUqygu3SUAcguvFfwX4qgJF8Yat0CToHUEbbgWj344/edit?usp=sharing Maintaining list of upcoming conferences] | :* [https://docs.google.com/spreadsheets/d/1EDUqygu3SUAcguvFfwX4qgJF8Yat0CToHUEbbgWj344/edit?usp=sharing Maintaining list of upcoming conferences] | ||
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:* Skipped due to time | :* Skipped due to time | ||
| − | + | ||
| + | == Education WG == | ||
*Current status | *Current status | ||
:* Skipped due to time | :* Skipped due to time | ||
Latest revision as of 11:11, 7 October 2015
Participants
- Mike Nusbaum
- Juergen Brandstaetter
- Charles Parisot
- Marcelo Santos
- Chris Carr
- Jamie Kontos
Welcome
- Approval of agenda
- Approved with changes
IHE Deployment Committee Reports
- IHE Brazil Report - Review for approval
- Decision: Report approved for presentation to the board
- Pending and contacted
- IHE Italy - Due in January. Last report is from 2013.
- IHE UK - Past due. Last report is from 2013.
- IHE Japan - Past due. Last report is from 2012.
- IHE Spain (España) - Past due. Last report is from 2012.
- Action item: Remind again
World Summit
- Current status/updates
- Chris: Review completed. Signature is about to be done soon.
- World Summit date: June 7-8, 2015 (both full days)
- Action item: Sending out a "Save-the-date" (Chris)
- 1) A quick "Save-the-date" will be sent out in IHE-layout TODAY
- 2) A follow up "Save-the-date" in design/layout of the WS will be sent afterwards, when all is ready (design, website, etc.)
- Kick off of program planning committee
- Program planning committee members:
- Jürgen, Mike, Charles, Marcelo, Chris
- Everyone else is invited to join
- Action item: Send out an invitation to GDC group to join this committee (Jamie)
- Action item: Announce this invitation on tomorrow's board meeting call too (Jamie)
- First call of the program planning committee:
- Thu, Oct 22, 2016 (10am CT)
- Interoperability Showcase at eHW?
- Organizing an Interop Showcase is much effort
- Tie Tjee from IHE Netherlands very active in this
- Not clear, if the Interop Showcase is distinct to the WS (an eHW part) or an extension to WS
- Risk: A failing Interop Showcase in the same place as the WS is not a good sign
- Decisions:
- GDC and WS planning is in a supporting role
- We do some co-marketing
- Topics of the Showcase: 27 profiles recognized by EC, Mobile apps, Conformity Assessment
- Action item: GDC must contact Tie to clarify the positioning of this Interop Showcase in relation to the WS (Charles)
- GDC F2F working group meeting in conjunction to WS?
- Possible date: Monday, Jun 6, 2016
- Jürgen, Charles: would be a good idea
- IHE Netherlands can be asked for meeting space
- Topic will be continued to discuss next time
GDC F2F meeting, Chicago
- Agenda?
- Skipped due to time
New Report Template
- Current status
- Skipped due to time
MarComm Activities
- Tracking presentation opportunities
- Maintaining list of upcoming conferences
- Gathering presentations from IHE-focused speakers for ihe.net presentations page
- Tracking implementation case studies
- Need to update case studies page on ihe.net
- Skipped due to time
Education WG
- Current status
- Skipped due to time