GDC Minutes 2016-02-03
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Welcome
- Participants
- Jürgen Brandstätter
- Attila Farkas
- Fredrik Linden
- Chris Carr
- Charles Parisot
- Jamie Kontos
- Approval of agenda
- Approved
IHE Deployment Committee Reports
- To review
-
- Approved for being forwarded to the International Board
-
- Approved for being forwarded to the International Board
- Action item: Inform IHE Europe and IHE Japan that they shall present their report at the Board TCon (Jamie)
- Pending reports
- IHE UK
- Overdue! Last report 2013.
- Jamie got in contact with Neil Robinson for the report template. Expected to be delivered until next GDC TCon.
- Action item: Send reminder (Jamie)
- IHE Switzerland
- They are on schedule
- Jamie is in contact. Expected to be delivered until next GDC TCon.
- Action item: Send reminder (Jamie)
- IHE Italy
- Overdue! Last report 2014.
- Action item: Send reminder (Jamie)
- Upcoming reports
- IHE USA
IHE Sweden report
- Status of founding IHE Sweden by Fredrik Linden
- Ok for IHE International Membership is given
- About 40 people of 30 organizations are already assembled
- Decision by the sponsors for budget and secretary expected in March
- SALAR (Swedish Association of Local Authorities and Regions) = governmental association
- Swedish Medtech = Organization provided by and for vendors
- F2F meeting planned for formal founding, 5-7 April 2016
- Positive: A number of procurements are in progress in Sweden requiring IHE profiles
- Important Swedish Medtech project (gov funded) also contains IHE profiles
- Laying a standards foundation for eHealth in Sweden
- Will provide input to future e-Health project of the Swedish regions
Education WG
- Current status
- Skipped
World Summit
- Organization
- GDC F2F working group meeting in conjunction to WS?
- The question is, if IHE International Board holds a "Strategic Retreat" on Sun/Mon, because this would conflict with such a meeting. In this case, we should not hold it.
- Chris: Not decided yet, but the chances that there will be a Strategic Retreat are high
- Decision postponed
New Report Template
- Current status
- Skipped
Any other business
- None
Next meeting
- Mar 2, 2016, 8am CT