Difference between revisions of "GDC Minutes 2024-07-03"

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== Welcome ==
 
* Participants
 
:* Jürgen Brandstätter
 
:* Juha Muinonen
 
:* Stephane Spahni
 
:* Vincent McCauley
 
:* Peter MacIsaac
 
:* Vincent von den Berg
 
  
* Agenda Approval
 
:* Approved
 
 
* Permission to record this session
 
:* Approved
 
 
== National Deployment Committees ==
 
* [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates]
 
* Deployment Committee Reports to review:
 
:* [https://drive.google.com/file/d/1uffF3J3ISWSoj-XnF8Dmazg_fUkn1lzd/view?usp=sharing IHE Finland Deployment Committee Report] (Juha Muinonen)
 
::* '''Decision: Report approved'''
 
 
:* [https://docs.google.com/document/d/183NRUrKfuB3OGlBjG3A4XfwRdD1LIf6Y/edit?usp=sharing&ouid=105138310295313516144&rtpof=true&sd=true IHE Australia Deployment Committee Report] (Peter MacIsaac)
 
::* '''Decision: Report approved, an error-corrected version will be sent'''
 
 
* Current National/Regional Deployment Committee commitments to provide reports:
 
:* IHE China: has submitted their DC report today
 
:* 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
 
 
* Call for overdue reports based on the above schedule, singling out attendees attending this meeting
 
 
* '''Not discussed due to limited time'''
 
 
 
== Special Presentation ==
 
* None
 
 
 
== Future Special Presentations and tentative schedule 2024 ==
 
* 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)
 
 
* '''Not discussed due to limited time'''
 
 
 
 
== 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
 
 
* '''Not discussed due to limited time, Asian participants have been encouraged to join the next US/Asia call'''
 
 
 
== Open Forum (informal information sharing) ==
 
* '''Not discussed due to limited time'''
 
 
 
== Other business ==
 
* '''Not discussed due to limited time'''
 
 
 
== Next meeting ==
 
* Wednesday, July 3, 2024, 6pm CT (Asia/US friendly time)
 

Revision as of 12:11, 14 June 2024