GDC Minutes 2016-09-07
Jump to navigation
Jump to search
Welcome
- Participants
- Jürgen Brandstätter
- Mike Nusbaum
- Stephane Spahni
- Attila Farkas
- Jamie Kontos
- Approval of agenda
- Approved
IHE Deployment Committee Reports
- Board reports and status updates
- To review and approve:
-
- The sections "Engagement with local health IT projects" and "Deployment Projects based on IHE Profiles" are missing
- Decision: Report is conditionally approved for forwarding to the board, provided that those two sections will be added
-
- Recognized that there are no sponsors listed, but these are a requirement
- Decision: Report is approved for forwarding to the board, with the recommendation that the issue above is addressed
-
- The section "Deployment Projects based on IHE Profiles" and "Notable challenges" are missing
- Enriching the section about committee members
- Decision: Report is conditionally approved for forwarding to the board, provided that those three sections will be added
GDC F2F Meeting at RSNA
- Planning
- Intl. Board Meeting: Nov 30, 2016, 8am - 1pm
- CASC Meeting: Nov 30, 2016, 4pm - 6pm
- Options
- Option 1: Nov 30, 2016, 2pm - 4pm
- Disadvantages: slighty too short, bad time for Europe
- Option 2: Nov 29, 2016, 9am - 1pm (with a break)
- Disadvantages: people need to fly in 1 day before
- Decision postponed
World Summit 2017
- Visit Jürgen and Sungkee at AsiaPac16 - Report
- Organizational status
- Program Planning status
Education WG
- Status
- Concept is now processed in the Board Operations Committee for the board to decide on some financing concepts
New Report Template
- Status
- No progress yet, but needs to be targeted soon
Any other business
- None
Next meeting
- Oct 5, 2016, 11am - 12pm CT (moved 3 hours backwards!)
- Decision: This new time is going forward