Difference between revisions of "GDC Minutes 2020-11-04"
Jump to navigation
Jump to search
Line 65: | Line 65: | ||
== Next meeting == | == Next meeting == | ||
− | * Wednesday, December 2, | + | * Wednesday, December 2, 2:00-3:00 AM CT (Asia / EU friendly time) |
Revision as of 10:39, 4 November 2020
Welcome
- Meeting Recording Link (to be inserted)
- Participants
- Mike Nusbaum, IHE Canada (co-Chair)
- Pedro dos Santos, IHE Switzerland
- Dewinder Bhachu, IHE UK
- Jamie Dulkowski, RSNA
- Approval of agenda
National Deployment Committees
-
- Major challenges: Aligning with major healthcare systems and implementation
- Motion: Approve report for presentation to IHE International Board. Motion carried.
- New Reports
- Waiting for representation from IHE Germany to present report
IHE World Summit 2020
- Status update (Jürgen)
Engagement of Deployment Committees
- THESE TOPICS WERE NOT DISCUSSUED DURING NOV. 4 MEETING
- General to work-items
- Result of: Confirmation of work-item approvals with whole GDC committee by email (Jürgen)
- 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
- Pending confirmation
- 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
- Pending confirmation
- 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
- Pending confirmation
Any other business
- Discuss 2021 meeting schedule
Next meeting
- Wednesday, December 2, 2:00-3:00 AM CT (Asia / EU friendly time)