GDC Minutes 2019-05-15

Welcome

• Participants

• Jürgen Brandstätter
• Mike Nusbaum
• Anssi Kauppi
• Charles Parisot

• Approval of agenda

• Approved

National Deployment Committees

• New Reports
  • IHE Finland Board Report
    • Anssi Kauppi to join call
    • Decision: Report is approved to be presented to the IHE Intl. Board
      • IHE Finland has agreed to add a sentence about the IHE-Service engagement in Finland before

• • IHE Canada Board Report
    • Review of report postponed because to the June meeting of absence of a presenter of IHE Canada

• • IHE Austria Board Report
    • Decision: Report is approved to be presented to the IHE Intl. Board
      • IHE Austria has agreed to update the "status" column of the Deployment table before

• • IHE Suisse Report forthcoming. Will be ready for June GDC meeting

IHE World Summit 2020

• Discussion

• See last IHE International Board meeting call notes for current status
• Other options investigated

• Brazil: Timing in brazil would be good. Follow-up by Mike

Future timing of GDC calls

• Discussion

• Timing is bad for Asian DCs
• Suggestion of a rotating schedule

• Option 1: Good for 1 / inconvenient for the 2 others (but possible)

• Turn 1: US / EU / Asia (3pm CT / 10pm CET / 5am Tokyo)
• Turn 2: US / EU / Asia (7am CT / 2pm CET / 9pm Tokyo)
• Turn 3: US / EU / Asia (10pm CT / 5am CET / 12pm Tokyo)

• Option 2: Good for 2 / impossible for 1

• Turn 1: US / EU / Asia (2am CT / 9am CET / 4pm Tokyo)
• Turn 2: US / EU / Asia (6pm CT / 1am CET / 8am Tokyo)
• Turn 3: US / EU / Asia (9am CT / 4pm CET / 11pm Tokyo)

• To be decided at next call

Next meeting

• Wednesday, June 5, 2019, 10:00-11:00 CT

Global Deployment Coordination Committee