Difference between revisions of "GDC Minutes 2024-07-03"
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| Line 1: | Line 1: | ||
== Welcome == | == Welcome == | ||
* Participants | * Participants | ||
| − | :* | + | :* Mike Nusbaum (co-Chair), IHE Canada |
| − | :* | + | :* Adam Zhan IHE China |
| − | :* | + | :* David Kwan, IHE Canada |
| − | :* | + | :* Tie Tjee, IHE Netherlands (Nictiz) |
| − | :* | + | :* Attila Farkas, IHE Canada |
| − | :* | + | :* Tone Southerland, IHE USA |
| + | :* Yasunari Shiokawa (Salt), IHE Japan | ||
* Agenda Approval | * Agenda Approval | ||
| Line 13: | Line 14: | ||
* Permission to record this session | * Permission to record this session | ||
:* Approved | :* Approved | ||
| − | :* | + | :* Meeting Recording |
== National Deployment Committees == | == National Deployment Committees == | ||
Revision as of 18:09, 3 July 2024
Welcome
- Participants
- Mike Nusbaum (co-Chair), IHE Canada
- Adam Zhan IHE China
- David Kwan, IHE Canada
- Tie Tjee, IHE Netherlands (Nictiz)
- Attila Farkas, IHE Canada
- Tone Southerland, IHE USA
- Yasunari Shiokawa (Salt), IHE Japan
- Agenda Approval
- Approved
- Permission to record this session
- Approved
- Meeting Recording
National Deployment Committees
- Board reports and status updates
- Deployment Committee Reports to review:
- IHE Finland Deployment Committee Report (Juha Muinonen)
- Decision: Report approved
- 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)