GDC Minutes 2016-09-07

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Welcome

  • Participants
  • Jürgen Brandstätter
  • Mike Nusbaum
  • Stephane Spahni
  • Attila Farkas
  • Jamie Kontos
  • Approval of agenda
  • Approved


IHE Deployment Committee Reports

  • 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


Global Deployment Coordination Committee