GDC Minutes 2020-02-05
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Welcome
- Participants
- Jürgen Brandstätter
- Mike Nusbaum
- Joyce Sensmeier
- Stephane Spahni
- Jamie Dulkowski
- Derek Ritz
- Approval of agenda
- Approved
National Deployment Committees
- Board reports and status updates
- New Reports
- None
- Several delayed and contacted
- Action item: IHE Luxembourg: clarify formal situation (Jamie)
- 1) Sponsoring organization behind IHE Lux shall become IHE Int member
- 2) IHE Lux shall become a formally approved DC
IHE World Summit 2020
- Status update (Jürgen)
Connectathon NA report
- Report by Joyce:
- Visits of ONC and Canada Health Infoway
- Public Health and Devices track
- Testing and Tools meeting was held
- IHE Services: Working on spin-off as international entity
- Next CAT NA will not be in Cleveland anymore, likely to be in Atlanta
Engagement of Deployment Committees
- Discussion
- Sharpening the role and purpose of Deployment Committees
- Activity measurements (affects fees, reporting, ...)?
- How can we support national Deployment Committees?
- Interesting presentations could be included in the agenda on a regular basis
Discussion how to involve APAC
- Discussion
- New schedule of calls
- Good feedback on Mike's email to Asian Deployment Committees
- Proposal rotating schedule:
- Month 1: US / EU / Asia (2am CT / 9am CET / 4pm Tokyo)
- Month 2: US / EU / Asia (6pm CT / 1am CET / 8am Tokyo)
- Month 3: US / EU / Asia (9am CT / 4pm CET / 11pm Tokyo)
- Decision: We try the rotating schedule until end of 2020, starting with the next call
- First review and decision if we abandon the new schedule at the call in month August 2020
Any other business
- Proposal: Calls could be recorded and call recordings will be published in the minutes
- Action item: Discuss this proposal with Chris and provide feedback until next call (Jamie)
- Decision at next call
Next meeting
- March 4th, 2am - 3am CT (9am - 10am CET / 4pm - 5pm Tokyo)