GDC Minutes 2018-09-05
Revision as of 11:46, 5 September 2018 by Jkontos (talk | contribs) (→IHE Certified Professional Program)
Welcome
- Participants
- -Chris Carr
- -Mike Nusbaum
- -Jamie Dulkowski
- -Karima Bourquard
- Approval of agenda
IHE Deployment Committee Reports
- Motion: Approve for presentation to IHE International Board. Motion carried.
- Motion: Approve for presentation to 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