GDC Minutes 2015-10-22

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  • Participants
  • Jürgen Brandstätter
  • Jamie Kontos
  • Stephane Spahni
  • Attila Farkas
  • Marcelo Santos
  • Lapo Bertini
  • Approval of agenda
  • Approved

Report on e-HealthWeek program planning

  • WS is on 7/8 June 2016
  • WS is combined with e-HealthWeek, which is 8-10 June 2016
  • Both events are at the same loction in Amsterdam
  • Organisation and financial risk is at HIMSS Europe
  • MOU is signed

WS Program planning - current status

  • Draft program v1 is shown and explained by Jürgen

WS Program planning - startup

  • Two tasks have been identified to be start processed "at once" and in parallel:
  • 1) Determine Keynote Speakers:
  • One keynote for EU commissioner
  • One keynote from overseas (non-European)
  • 2) Agree on panel topics for the 5 panels
  • After that finding a responsible for each panel to:
  • Finalize panel topic and abstract
  • Recruit international panelists out of the audience
  • Take care that the panel is fully operational to the event
  • Moderate the panel at the event as chair
  • Next steps:
  • Action item: Circulate material (Jürgen)
  • European keynote speakers will be searched by Jürgen, Charles, Karima
  • Non-European keynote speakers: Please make proposals!
  • Review draft panels and check for changes, amendmends, etc.

Any other business

  • Question: What about a F2F working session on Dec 3rd, 9-11am?
  • Jamie: There is a Casc meeting possibly at Dec 3rd at 3pm (no conflict)
  • But maybe anyway moved to Dec 2 after the GDC meeting
  • Action item: Is there a room available for a GDC F2F working session on Dec 3rd, 9-11am? (Jamie)

Next meeting

  • Wed, Nov 11th, 2015, 10am CT

Global Deployment Coordination Committee