Difference between revisions of "GDC Minutes 2019-06-05"

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(Created page with "== Welcome == * Participants :* Mike Nusbaum :* Stephane Spahni :* Derek Ritz * Approval of agenda :* xx == National Deployment Committees == * New Reports **[https://drive...")
 
 
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:* Stephane Spahni
 
:* Stephane Spahni
 
:* Derek Ritz
 
:* Derek Ritz
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:* Tie Tjee
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:* Marcelo Santos
  
 
* Approval of agenda
 
* Approval of agenda
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:* xx
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:* Approved as presented
  
  
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* New Reports
 
* New Reports
 
**[https://drive.google.com/file/d/1uHmuL_DhXJoRDFKN2KNArx75NcbapoVF/view IHE Canada Board Report]
 
**[https://drive.google.com/file/d/1uHmuL_DhXJoRDFKN2KNArx75NcbapoVF/view IHE Canada Board Report]
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*** Review of report postponed because to the June meeting of absence of a presenter of IHE Canada
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*** Discussion:
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*** Decision:  Approved, subject to clarification in Section 3 around the IPS and the JIC PSSS
  
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**[https://drive.google.com/file/d/1fDu_2halFzv7tRkHmFi173cK-g5iv6fL/view?usp=sharing IHE Austria Board Report]
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**[https://drive.google.com/file/d/16tu4lxlyJJ6SsNwnWg9EpWcEjKkUl6wx/view?usp=sharing IHE Suisse Board Report]
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*** '''Decision: Report is approved to be presented to the IHE Intl. Board'''
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*** Discussion:
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**** IHE Austria has agreed to update the "status" column of the Deployment table before
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*** Decision:  Approved as submitted.
  
−
 
−
**IHE Suisse Report Board Report
 
  
 
== IHE World Summit 2020 ==
 
== IHE World Summit 2020 ==
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* Discussion
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* Discussion: Mike reported the current state about holding the WS2020 alongside the European CAT, and the Board's request to investigate alternatives (such as Brazil)
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:* See last IHE International Board meeting call notes for current status
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:* Next step is to discuss at Board Operations Committee on 6Jun, and then report to the Board on 13Jun
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:* Other options investigated
 
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::* Brazil: Timing in brazil would be good. Follow-up by Mike
 
  
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== Compliance with FAIR initiative ==
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* Discussion:  see https://www.go-fair.org/,  link to research community, perhaps something that IHE should explore further
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:* Tie Tjee will present at our next meeting
  
 
== Next meeting ==
 
== Next meeting ==

Latest revision as of 11:12, 5 June 2019

Welcome

  • Participants
  • Mike Nusbaum
  • Stephane Spahni
  • Derek Ritz
  • Tie Tjee
  • Marcelo Santos
  • Approval of agenda
  • Approved as presented


National Deployment Committees

  • New Reports
    • IHE Canada Board Report
      • Discussion:
      • Decision: Approved, subject to clarification in Section 3 around the IPS and the JIC PSSS


IHE World Summit 2020

  • Discussion: Mike reported the current state about holding the WS2020 alongside the European CAT, and the Board's request to investigate alternatives (such as Brazil)
  • Next step is to discuss at Board Operations Committee on 6Jun, and then report to the Board on 13Jun

Compliance with FAIR initiative

  • Tie Tjee will present at our next meeting

Next meeting

  • Wednesday, July 3, 2019, 10:00-11:00 CT


Global Deployment Coordination Committee

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