Difference between revisions of "GDC Minutes 2019-06-05"
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Line 4: | Line 4: | ||
:* Stephane Spahni | :* Stephane Spahni | ||
:* Derek Ritz | :* Derek Ritz | ||
+ | :* Tie Tjee | ||
+ | :* Marcelo Santos | ||
* Approval of agenda | * Approval of agenda | ||
Line 13: | Line 15: | ||
**[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] | ||
*** Discussion: | *** Discussion: | ||
− | *** Decision: | + | *** Decision: Approved, subject to clarification in Section 3 around the IPS and the JIC PSSS |
**[https://drive.google.com/file/d/16tu4lxlyJJ6SsNwnWg9EpWcEjKkUl6wx/view?usp=sharing IHE Suisse Board Report] | **[https://drive.google.com/file/d/16tu4lxlyJJ6SsNwnWg9EpWcEjKkUl6wx/view?usp=sharing IHE Suisse Board Report] |
Revision as of 10:41, 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 Canada Board Report
- IHE Suisse Board Report
- Discussion:
- Decision: TBA
- IHE Suisse Board Report
IHE World Summit 2020
- Discussion:
- xx
Next meeting
- Wednesday, July 3, 2019, 10:00-11:00 CT