Difference between revisions of "GDC Minutes 2019-03-06"
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(Created page with "== Welcome == * Participants :* Jürgen Brandstätter :* Chris Carr :* Derek Ritz :* Jamie Dulkowski * Approval of agenda :* Approved == National Deployment Committees == *...") |
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:* '''Decision: Option 1: Upgrading/extending IHE Symposium at IHE-EU CAT Brussels''' | :* '''Decision: Option 1: Upgrading/extending IHE Symposium at IHE-EU CAT Brussels''' | ||
::* In favour: Jürgen, Chris, Derek, by email: Evert Sanders, Stephane Sphani | ::* In favour: Jürgen, Chris, Derek, by email: Evert Sanders, Stephane Sphani | ||
| + | ::* Objection by email: Mike Nusbaum | ||
::* Travel budget for one IHE Intl. Co-chair shall be budgeted | ::* Travel budget for one IHE Intl. Co-chair shall be budgeted | ||
:* '''Action item: Convey this proposal to IHE-EU Steering Committee (Jürgen)''' | :* '''Action item: Convey this proposal to IHE-EU Steering Committee (Jürgen)''' | ||
Latest revision as of 14:41, 6 March 2019
Welcome
- Participants
- Jürgen Brandstätter
- Chris Carr
- Derek Ritz
- Jamie Dulkowski
- Approval of agenda
- Approved
National Deployment Committees
- New Reports
- No new reports
IHE World Summit 2020
- Discussion
- Options for grouping
- Option 1: March, IHE-EU CAT Brussels, Upgrading the IHE Symposium or extend by World Summit, financial risk @ IHE-EU
- Option 2: April/May, HIMSS EU Helsinki, Pre-conference day, financial risk at HIMSS EU
- Option 3: Oct, HIMSS Apac Singapore, Upgrade the IHE AsiaPac summit, financial risk @ HIMSS Apac
- Decision: Option 1: Upgrading/extending IHE Symposium at IHE-EU CAT Brussels
- In favour: Jürgen, Chris, Derek, by email: Evert Sanders, Stephane Sphani
- Objection by email: Mike Nusbaum
- Travel budget for one IHE Intl. Co-chair shall be budgeted
- Action item: Convey this proposal to IHE-EU Steering Committee (Jürgen)
- Targeted: Decision at IHE-EU SC/GA in Rennes, April
Next meeting
- Wednesday, April 3, 2019, 10-11 AM CT