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 ==

Revision as of 10:46, 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
  • 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


Global Deployment Coordination Committee