GDC Minutes 2024-08-07
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Welcome
- Participants
- Jürgen Brandstätter
- John Moehrke
- Moira Guenther
- David Kwan
- Yasunari Shiokawa
- Evert Sanders
- Agenda Approval
- Approved
- Meeting Recording
Passcode: By1*TEbG
National Deployment Committees
- Board reports and status updates
- IHE Austria Deployment Committee Report (Jürgen Brandstätter)
- Decision: Report is approved for the board
- Notes: Discussion around how MarCom can be organized:
- Top-down by IHE International
- "Network" of MarCom people of Deployment Committees or individuals contributing
- IHE Germany Deployment Committee Report
- IHE USA Deployment Committee Report
- Current National/Regional Deployment Committee commitments to provide reports:
- IHE Netherlands: September GDC meeting
- Evert confirms presentation in September GDC
- Call for overdue reports based on the above schedule, singling out attendees attending this meeting
Special Presentation
- None
Future Special Presentations and tentative schedule 2024
- IHE Catalyst update on IHE Europe Connectathon including implications to DC (Claudio Saccavini)
- -> Try to organize for September GDC
- General IHE Catalyst Update (Lapo Bertini)
- Netherland's setting up of a National Test and Validation Center (Tie Tjee)
- UK Special Interest Group: Digital Pathology (Robin Breslin, IHE UK)
- Question: is there a relation to the Netherlands Pathology? (Evert checks)
Work-item: Volume 4 of the Technical Framework - implications for National Deployment Committees
- New IHE publication framework, and the impact on Volume 4 of the Technical Framework documents - implications for National Deployment Committees (John Moehrke)
- Discuss how IHE Europe is thinking about better utilization of Volume 4, and get the Asia perspective
- Europe will be in the need to create "European IHE profiles" for the EHDS
- John: Now is a good time to look on new ways on managing Volume 4 in terms of governance, etc.
- Introduction of "realms" for regions is in discussion (e.g., US, Europe, ...)
- Governance for that needs still to be created
- This work should happen in the GDC for later approval by the board
- Jürgen: After collecting requirements by calls like this, at some point we need to form a task-force/workgroup to seriously work on the governance
Open Forum (informal information sharing)
- None
Other business
- None
Next meeting
- Wednesday, September 4, 2024, 2am CT (EU/Asia friendly time)