GDC Agenda 2021-02-03
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Welcome
- Participants
- Approval of agenda
National Deployment Committees
- New Reports
- None
Global Consortium for eHealth Interoperability Update
- Status (only if Jürgen Brandstätter or Didi Davis are present)
Engagement of Deployment Committees
- Work item: Interesting presentations could be included in the agenda on a regular basis
- Purpose: "US/Asia/Europe slots" for such presentations of "interesting topic of the country" (maybe 3/6 times a year)
- Expected result: more participation in GDC calls
- Process: Call for presentations to DCs -> make long-term presentation schedule -> do proper advertising and invite (also board)
- Status work item: Active
- Process:
- Step 1: Prominent announcement of the presentation slot (mentioning the GDC call) to GDC and Board
- Step 2: Presentations given once (in just one GCD call)
- Step 3: Presentation will be cut out of the general recording and advertised for offline viewing in dedicated emails to the GDC and Board
- Step 4: Replay presentation in the complementary slot (where the presenting region is not attending)
- Step 5: Enlist presentation in a "libarary of presentations" on GDC Wiki
- Presentation slots to be scheduled:
- Already approved
- European X-eHealth, Februar slot (Jürgen)
- Australia: National approach to Health IT Standards selection, March slot (Vince)
- New presentations
- tbd
- Work item: Activity measurements
- Purpose: Find activity measurements (fees, reporting, ...) for distinguishing active from passive Deployment Committees and find a concept for Deployment Committees not paying their membership fees
- Status work item: On hold - waiting for IHE Europe input, results brought to this group as base for staring the work-item
- Status Action Items
- Report IHE Europe status and outcomes (Jürgen)
- Work item: How can we support national Deployment Committees?
- "Good experiences" is an important way to support, develop a guideline of success factors, any help regarding getting membership
- e.g., by setting up work-items/activities/etc. on International level, which are "so interesting" for countries, to that they can use it to advertise local membership
- Status work item: On hold - waiting for IHE Europe input, results brought to this group as base for staring the work-item::* Pending confirmation
- Status Action Items
- Report IHE Europe status and outcomes (Jürgen)
- Work item: Sharpening the role and purpose of Deployment Committees
- Purpose: Upgrade the governance document, not sure, if hard constraints can be applied, but at least some more guidance, what we expect from a Deployment Committee
- Status work item: Not started yet due to bandwidth - pending other work-items to finish first
Open informal slot for information sharing
Any other business
Next meeting
- Wednesday, March 3rd, 02:00-03:00am CT (EU / Asia friendly time)