GDC Minutes 2019-09-04

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Welcome

  • Participants
  • Jürgen Brandstätter
  • Mike Nusbaum
  • Chris Carr
  • Samred Saboor
  • Jamie Dulkowski
  • Approval of agenda
  • Approved


National Deployment Committees

  • No reports
  • Identified issues with DCs:
  • IHE Belgium and IHE Luxembourg have never delivered a report so far
  • IHE Spain has not delivered a report since 2012
  • IHE Italy, Turkey, Europe lagging in reports since 2017
  • Some DCs do not pay fees
  • If some European DCs (covered by IHE Europe) do not pay the fee, IHE Europe has to cover it
  • Catalog of criteria should be deveoped, which signales a DC as a "problem case" for discussion at the GDC/BOC/Board
  • e.g. fee not paid for x years, report not given for x years, etc.
  • Action item: Add column for "fee payed" and "approval date" added to spreadsheet (Jamie)
  • Decision: Issues are brought to the board (Mike)


IHE World Summit 2020

  • Status update (Jürgen)


Proposal: International Deployment Committee

  • Status update (Mike)
  • Idea: Integrate Continua in IHE (in PCD domain)
  • Continua Guidelines shall be republished as IHE Profiles
  • PCHA is overarching Continua and conferences
  • -> Proposal to do this: PCHA shall become an "International Deployment Committee"
  • Brought up by "Joint governance committee between PCHA (including HIMSS) and IHE", formed at the last HIMSS conference
  • There are issues with that, e.g. that it's not geographical, leads to an over-representation
  • Suggested alternative: PCHA can become a consolidated domain sponsor of PCD
  • Decision: GDC does not support the creation of such an International Deployment Committee without further study by the GDC


Compliance with FAIR initiative

  • Discussion: see https://www.go-fair.org/, link to research community, perhaps something that IHE should explore further
  • Tie Tjee will present at our next meeting
  • Postponed, due to time


Any other business

  • None


Next meeting

  • Wednesday, October 2, 2019, 10:00-11:00 CT


Global Deployment Coordination Committee