Difference between revisions of "GDC Minutes 2024-05-01"
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(Created page with "== Welcome == * Participants :* Michael Nusbaum, IHE Canada, co-Chair :* David Kwan, IHE Canada :* Mary Kratz, IHE USA :* Vince McCauley, IHE Australia :* John Moehrke, IHE US...") |
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* Participants | * Participants | ||
:* Michael Nusbaum, IHE Canada, co-Chair | :* Michael Nusbaum, IHE Canada, co-Chair | ||
+ | :* Jurgen Brandstatter, IHE Austria, co-Chair | ||
+ | :* John Moehrke, IHE USA | ||
:* David Kwan, IHE Canada | :* David Kwan, IHE Canada | ||
− | :* | + | :* Pedro dos Santos, IHE Suisse |
− | :* | + | :* Christina Caraballo, IHE USA |
− | :* | + | :* Salt, IHE Japan |
− | :* | + | :* Didi Davis, IHE USA |
+ | :* Tie Tjee, Nictiz (Netherlands) | ||
+ | :* Vincent van den Berg, IHE Netherlands | ||
+ | :* Jamie Dulkowski, IHE International | ||
+ | :* Chris Carr, IHE International | ||
Line 13: | Line 19: | ||
− | * Permission to record this session | + | * Meeting Recording |
− | : | + | :* Permission to record this session: Approved |
− | + | :* Meeting Recording: https://us06web.zoom.us/rec/share/VtGGEl6qJvPk-nxmVucmtX_6ZgqBxeYCciwEt94addh5jKQ8ZGdrfgCY_f8TenJt.rnkuazi_VwWrx6iU | |
− | + | :** Passcode: UuE6@x+9 | |
− | * Meeting Recording: https://us06web.zoom.us/rec/share/ | ||
− | ** Passcode: | ||
== National/Regional Deployment Committee Reports == | == National/Regional Deployment Committee Reports == | ||
* [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates] | * [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates] | ||
− | * | + | * [https://drive.google.com/file/d/17UZg_Zd6k7e2arastZb8C6PX-dEEcB0K/view?usp=drive_link IHE-Suisse Deployment Committee Report] (Pedro Dossantos) |
+ | :* IHE-Suisse report was approved by the GDC and will be submitted to the IHE International Board for presentation and approval | ||
+ | * Current National/Regional Deployment Committee commitments to provide reports: | ||
:* IHE Australia: Vince and Peter will work to have an updated report by the June GDC meeting | :* IHE Australia: Vince and Peter will work to have an updated report by the June GDC meeting | ||
− | :* IHE | + | :* IHE USA: Tone will work with Christina to have a report ready for the Aug 7th GDC meeting |
− | :* IHE | + | :* IHE Canada: David Kwan will present in either July or August 2024 |
− | * | + | :* IHE Japan: will promptly prepare a report for presentation, Jamie will schedule at an upcoming GDC meeting |
+ | :* IHE Netherlands: will promptly prepare a report for presentation, Jamie will schedule at an upcoming GDC meeting | ||
+ | :* IHE Austria: will promptly prepare a report for presentation, Jamie will schedule at an upcoming GDC meeting | ||
== Special Presentation == | == Special Presentation == | ||
− | * | + | * New IHE publication framework, and the impact on Volume 4 of the Technical Framework documents - implications for National Deployment Committees (John Moehrke) |
− | :* | + | :* This will become a standing work item at future GDC meetings, starting in June. |
− | + | :* The next call will discuss how IHE Europe is thinking about better utilization of Volume 4, and get the Asia perspective. | |
− | + | :* John will rejoin the GDC in July to continue the discussion | |
− | |||
− | :* The | ||
== Future Special Presentations and tentative schedule 2023 == | == Future Special Presentations and tentative schedule 2023 == | ||
* IHE Catalyst Update (Lapo Bertini) | * IHE Catalyst Update (Lapo Bertini) | ||
− | * Netherland's setting up of a National Test and Validation Center ( | + | * Netherland's setting up of a National Test and Validation Center (Tie) |
* UK Special Interest Group: Digital Pathology (Robin Breslin, IHE UK) | * UK Special Interest Group: Digital Pathology (Robin Breslin, IHE UK) | ||
Line 46: | Line 52: | ||
== Other business == | == Other business == | ||
− | |||
* Interest in meeting f2f @ HIMSSS24 Europe May 29-31, 2024?? - GDC members supported this | * Interest in meeting f2f @ HIMSSS24 Europe May 29-31, 2024?? - GDC members supported this | ||
+ | :* It was decided that there is insufficient time to plan a f2f meeting in Europe, but next year (in Austria, and in Las Vegas, and possibly RSNA) plans will be made to host a f2f GDC meeting. | ||
== Next meeting == | == Next meeting == | ||
− | * Wednesday, | + | * Wednesday, June 5, 2024, 2:00 AM CT (EU/Asia friendly time) |
Latest revision as of 12:47, 15 May 2024
Welcome
- Participants
- Michael Nusbaum, IHE Canada, co-Chair
- Jurgen Brandstatter, IHE Austria, co-Chair
- John Moehrke, IHE USA
- David Kwan, IHE Canada
- Pedro dos Santos, IHE Suisse
- Christina Caraballo, IHE USA
- Salt, IHE Japan
- Didi Davis, IHE USA
- Tie Tjee, Nictiz (Netherlands)
- Vincent van den Berg, IHE Netherlands
- Jamie Dulkowski, IHE International
- Chris Carr, IHE International
- Agenda Approval
- Approved
- Meeting Recording
- Permission to record this session: Approved
- Meeting Recording: https://us06web.zoom.us/rec/share/VtGGEl6qJvPk-nxmVucmtX_6ZgqBxeYCciwEt94addh5jKQ8ZGdrfgCY_f8TenJt.rnkuazi_VwWrx6iU
- Passcode: UuE6@x+9
National/Regional Deployment Committee Reports
- Board reports and status updates
- IHE-Suisse Deployment Committee Report (Pedro Dossantos)
- IHE-Suisse report was approved by the GDC and will be submitted to the IHE International Board for presentation and approval
- Current National/Regional Deployment Committee commitments to provide reports:
- IHE Australia: Vince and Peter will work to have an updated report by the June GDC meeting
- IHE USA: Tone will work with Christina to have a report ready for the Aug 7th GDC meeting
- IHE Canada: David Kwan will present in either July or August 2024
- IHE Japan: will promptly prepare a report for presentation, Jamie will schedule at an upcoming GDC meeting
- IHE Netherlands: will promptly prepare a report for presentation, Jamie will schedule at an upcoming GDC meeting
- IHE Austria: will promptly prepare a report for presentation, Jamie will schedule at an upcoming GDC meeting
Special Presentation
- New IHE publication framework, and the impact on Volume 4 of the Technical Framework documents - implications for National Deployment Committees (John Moehrke)
- This will become a standing work item at future GDC meetings, starting in June.
- The next call will discuss how IHE Europe is thinking about better utilization of Volume 4, and get the Asia perspective.
- John will rejoin the GDC in July to continue the discussion
Future Special Presentations and tentative schedule 2023
- IHE Catalyst Update (Lapo Bertini)
- Netherland's setting up of a National Test and Validation Center (Tie)
- UK Special Interest Group: Digital Pathology (Robin Breslin, IHE UK)
Open Forum (informal information sharing)
Other business
- Interest in meeting f2f @ HIMSSS24 Europe May 29-31, 2024?? - GDC members supported this
- It was decided that there is insufficient time to plan a f2f meeting in Europe, but next year (in Austria, and in Las Vegas, and possibly RSNA) plans will be made to host a f2f GDC meeting.
Next meeting
- Wednesday, June 5, 2024, 2:00 AM CT (EU/Asia friendly time)