Difference between revisions of "GDC Minutes 2018-09-05"
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== IHE Deployment Committee Reports == | == IHE Deployment Committee Reports == | ||
* [https://docs.google.com/document/d/13WYVrTcp42cRFez6jNWlj_HUp206f9oi2i7ySn-TdGk/edit?usp=sharing IHE China Deployment Committee Report] | * [https://docs.google.com/document/d/13WYVrTcp42cRFez6jNWlj_HUp206f9oi2i7ySn-TdGk/edit?usp=sharing IHE China Deployment Committee Report] | ||
| − | :'''Motion: Approve for presentation to IHE International Board. Motion carried.''' | + | :'''Motion: Approve for presentation to the IHE International Board. Motion carried.''' |
* [https://drive.google.com/file/d/1S-KH_Y59oGZn7-D3mak5QejXHMDNa8nR/view IHE France Deployment Committee Report] | * [https://drive.google.com/file/d/1S-KH_Y59oGZn7-D3mak5QejXHMDNa8nR/view IHE France Deployment Committee Report] | ||
| − | :'''Motion: Approve for presentation to IHE International Board. Motion carried.''' | + | :'''Motion: Approve for presentation to the IHE International Board. Motion carried.''' |
== IHE Certified Professional Program == | == IHE Certified Professional Program == | ||
* Status | * Status | ||
| − | : A committee has been formed. | + | :* A committee has been formed. |
| + | :* Meeting being planned for September | ||
== Any other business == | == Any other business == | ||
* WHO Deployment Committee Proposal | * WHO Deployment Committee Proposal | ||
| + | :* Derek Ritz working with Mike McCoy, David Mendelson, and key person with WHO. | ||
| + | :* Developed video https://vimeo.com/269872445 | ||
* AsiaPAC Deployment Committee Proposal | * AsiaPAC Deployment Committee Proposal | ||
| − | * World Summit 2019 | + | :* HIMSS AsiaPac conference taking place. Jurgen is a speaker. No other updates. |
| + | * World Summit 2020 | ||
| + | :* No Summit planned for 2019. Potentially plan for 2020. | ||
* IHE Brazil | * IHE Brazil | ||
| + | :* Marcelo Rodriguez sent request to defer payment of NDC dues. Do not have resources to pay a membership fee. However, state that they would like to organize a Connectathon. | ||
| + | :* IHE Korea may be in the same position. Recently presented 2018 connectathon report. Participation has declined over past few years. | ||
| + | :* '''Next Steps:''' Review bylaws defining policy regarding "provisional" status. Discuss with IHE Board Operations Committee. | ||
== Next meeting == | == Next meeting == | ||
Latest revision as of 11:48, 5 September 2018
Welcome
- Participants
- -Chris Carr
- -Mike Nusbaum
- -Jamie Dulkowski
- -Karima Bourquard
- Approval of agenda
IHE Deployment Committee Reports
- Motion: Approve for presentation to the IHE International Board. Motion carried.
- Motion: Approve for presentation to the IHE International Board. Motion carried.
IHE Certified Professional Program
- Status
- A committee has been formed.
- Meeting being planned for September
Any other business
- WHO Deployment Committee Proposal
- Derek Ritz working with Mike McCoy, David Mendelson, and key person with WHO.
- Developed video https://vimeo.com/269872445
- AsiaPAC Deployment Committee Proposal
- HIMSS AsiaPac conference taking place. Jurgen is a speaker. No other updates.
- World Summit 2020
- No Summit planned for 2019. Potentially plan for 2020.
- IHE Brazil
- Marcelo Rodriguez sent request to defer payment of NDC dues. Do not have resources to pay a membership fee. However, state that they would like to organize a Connectathon.
- IHE Korea may be in the same position. Recently presented 2018 connectathon report. Participation has declined over past few years.
- Next Steps: Review bylaws defining policy regarding "provisional" status. Discuss with IHE Board Operations Committee.
Next meeting
Wednesday, October 3, 2018, 11:00am CT