GDC Minutes 2019-04-03

Welcome

• Participants
  • Michael Nusbaum
  • Stephane Spahni
  • Jamie Dulkowski
  • Chris Lindop
  • Chris Carr

• Approval of agenda

National Deployment Committees

• New Reports
  • IHE Australia Board Report
    • Chris Lindop presented report
    • Working to collaborate with local groups.
    • XDS profile is prime focus for federal government activity
    • Testing has not taken place in a few years. Focused on education.
    • IHE Australia has not paid national deployment committee dues to IHE International
    • Good participation in working groups
    • No testing events or demonstrations
    • Participated in HISA conference
    • Planning participation in HIC 2019
    • Working to develop sustainable business model
    • No clear distinction between vendors and users among membership
    • Unknown # of members in IHE Australia
    • Action: Chris Lindop will shorten report and add a section describing Notable Challenges.
    • Motion: Approve report for presentation to IHE International Board. Motion carried provisionally with suggested revisions to report.

• IHE Finland Board Report
  • Rep unable to join call
  • Deferred for review

IHE World Summit 2020

• Discussion

Next meeting

• Wednesday, May 1, 2019, 10AM - 11AM CDT

Global Deployment Coordination Committee