Difference between revisions of "GDC Minutes 2024-04-03"
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== National/Regional Deployment Committee Reports == | == National/Regional Deployment Committee Reports == | ||
* [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates] | * [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates] | ||
| − | + | * GDC members reviewed the Deployment Committee Report schedule (above), and those present made the following commitments: | |
| + | :* IHE Australia: Vince and Peter will work to have an updated report by the June GDC meeting | ||
| + | :* IHE Canada: David will work with Attila to prepare a report, and commits to submitting by May 1, 2024 | ||
| + | :* IHE USA: Tone will work with Christina to have a report ready for the June GDC meeting | ||
| + | * An agenda item at future GDC meetings will call out overdue reports, and solicit commitments to have these submitted | ||
== Special Presentation == | == Special Presentation == | ||
Revision as of 19:27, 3 April 2024
Welcome
- Participants
- Michael Nusbaum, IHE Canada, co-Chair
- David Kwan, IHE Canada
- Marg Kratz, IHE USA
- Vince McCauley, IHE Australia
- John Moehrke, IHE USA
- Tone Southerland, IHE USA
- Agenda Approval
- Approved
- Permission to record this session
- Approved
- Meeting Recording: TBA
- Passcode: TBA
National/Regional Deployment Committee Reports
- Board reports and status updates
- GDC members reviewed the Deployment Committee Report schedule (above), and those present made the following commitments:
- IHE Australia: Vince and Peter will work to have an updated report by the June GDC meeting
- IHE Canada: David will work with Attila to prepare a report, and commits to submitting by May 1, 2024
- IHE USA: Tone will work with Christina to have a report ready for the June GDC meeting
- An agenda item at future GDC meetings will call out overdue reports, and solicit commitments to have these submitted
Special Presentation
Future Special Presentations and tentative schedule 2023
- Netherland's setting up of a National Test and Validation Center (3rd quarter 2024)
- UK Special Interest Group: Digital Pathology (Robin Breslin, IHE UK)
Open Forum (informal information sharing)
Other business
- Idea for the GDC: Conduct something to share experiences on privacy, consent and opt-in/out policies
- Background: Australia and other countries have had a lot of issues on that
Next meeting
- Wednesday, February 7, 2024, 9:00 AM CT (US/EU friendly time)