Difference between revisions of "GDC Minutes 2016-07-06"
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::* Speakers out of IHE Japan/Korea/Australia can be delivered (China should be added as well) | ::* Speakers out of IHE Japan/Korea/Australia can be delivered (China should be added as well) | ||
* '''Formal approval needed for starting negotiations with HIMSS AsiaPac to create a MoU''' | * '''Formal approval needed for starting negotiations with HIMSS AsiaPac to create a MoU''' | ||
+ | :* Motion: Approve to continue negotiations with HIMSS to hold an "IHE World Summit" event in conjunction with the HIMSS AsiaPac conference as outlined | ||
+ | ::* Result shall be a MoU between IHE and HIMSS, which is ready to be signed by the IHE International Co-chairs | ||
+ | ::* Raised and seconded -> motion moved | ||
+ | :* '''Decision: Motion approved''' | ||
+ | * Next steps: | ||
+ | :* TCon with HIMSS will be scheduled for creating a MoU (Jürgen will create a doodle) | ||
+ | :* Start Program Planning by everyone providing topic suggestions (Jürgen will start process after GDC call) | ||
Revision as of 08:43, 6 July 2016
Welcome
- Participants
- Jürgen Brandstätter
- Jamie Kontos
- Attila Farkas
- Karima Bourquard
- Stephane Spahni
- Approval of agenda
- Approved
IHE Deployment Committee Reports
- Board reports and status updates
- To review and approve:
-
- Decision: Approved for being forwarded to the International Board call at Jul 14, 2016
- Decision: Approved for being forwarded to the International Board call at Jul 14, 2016
World Summit 2017
- Status of discussion
- The following conclusions/recommendations have been taken during the work with the representatives of IHE Japan, Korea and Australia together with the HIMSS AsiaPac staff:
- The representatives of IHE Japan, Korea and Australia recommend holding that event
- The event should be an “IHE World Summit”
- Benefits are high, risk of brand damage is very low
- The length should be a 1-day event as a pre-conference day to the HIMSS AsiaPac
- HIMSS AsiaPac conference is an important event in that region, conflicts with other events are of lower risk
- Location of the event: Singapore, Marina Bay Sands
- Date of the event (proposed): Monday, September 11, 2017 (HIMSS AsiaPac conference is from Sep 11-14, 2017)
- Format should be more in the style “IHE introduction/education” + real project/deployment reports out of Asian countries
- Educational topics should include IHE General, Testing, CASC, Connectathon
- More presentations, less panels/interaction
- Participation generated out of IHE Japan/Korea/Australia alone about 20 persons
- Speakers out of IHE Japan/Korea/Australia can be delivered (China should be added as well)
- Formal approval needed for starting negotiations with HIMSS AsiaPac to create a MoU
- Motion: Approve to continue negotiations with HIMSS to hold an "IHE World Summit" event in conjunction with the HIMSS AsiaPac conference as outlined
- Result shall be a MoU between IHE and HIMSS, which is ready to be signed by the IHE International Co-chairs
- Raised and seconded -> motion moved
- Decision: Motion approved
- Next steps:
- TCon with HIMSS will be scheduled for creating a MoU (Jürgen will create a doodle)
- Start Program Planning by everyone providing topic suggestions (Jürgen will start process after GDC call)
World Summit 2016
- Post-Marketing
Education WG
- Status
Any other business
Next meeting
- Aug 3, 2016, 8am - 9am CT