GDC Minutes 2017-02-01

Welcome

• Participants

• Jürgen Brandstätter
• Alexander Ihls
• Jamie Kontos

• Approval of agenda

• Approved

World Summit 2017

• Organizational status

• Pricing fixed to: 350 USD including a 30% discount on AsiaPac17 conference
• Program will be published on the website soon

• IHE World Summit subsection on AsiaPac17 website

• Registration will be opened in Apr/May
• Next steps:

• After publication of the program, marketing activites shall be started (newsletters, save-the-date, etc.)

IHE Deployment Committee Reports

• Board reports and status updates
• None

New approach for reporting, dissemination and tour-de-table

• Status

• No progress

Usage of IHE Profiles and Engagements in Projects

• Status

• No material got for review from DCC yet

Any other business

• Person certification

• Status

• Activites resides in Board Operations for negotiations
• Problem: no progress because everyone waits for the other one to drive forward
• Stefan has talked to Alexander Berler from IHE Services who is willing to take over operationally
• Decision: Jürgen will raise that point in tomorrows Board Operations TCon

• Argumentation: Item remains "international", but IHE Services shall be mandated to work it out
• Open question: How shall IHE Services be rewarded for the work?

Next meeting

• Mar 1, 2017, 11am CT

Global Deployment Coordination Committee