Difference between revisions of "GDC Minutes 2024-07-03"
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(→Work-item: Volume 4 of the Technical Framework - implications for National Deployment Committees) |
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== 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 | ||
| + | :* Vince McCauley, IHE Australia | ||
* Agenda Approval | * Agenda Approval | ||
| Line 13: | Line 15: | ||
* Permission to record this session | * Permission to record this session | ||
:* Approved | :* Approved | ||
| + | :* [https://us06web.zoom.us/rec/share/09_5a1HhHyhBkguzZJC3hDk9lkFbig-aa2URE8wmSk3FD2mGNE9tOr07PmpI3h-N.tcxmxJ5QP104pFE5?startTime=1720047352000 Meeting Recording] | ||
| + | ::*Passcode: r7^8*eaq | ||
== National Deployment Committees == | == National Deployment Committees == | ||
* [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/1CwQHMJvpfI2DYcFal-3t-CWUceiTY7Oa/view?usp=sharing IHE Canada Deployment Committee Report] (Attila Farkas, David Kwan) | |
| − | + | :* Approved for submission to the IHE International Board | |
| − | + | * [https://docs.google.com/document/d/1UtaCGkVd2W5nc7Bl8oRYKQ7H47KjCImH/edit#heading=h.gjdgxs IHE China Deployment Committee Report] (Zg Zhan - Adam) | |
| − | + | :* Approved for submission to the IHE International Board | |
| − | |||
| − | |||
| − | |||
* Current National/Regional Deployment Committee commitments to provide reports: | * Current National/Regional Deployment Committee commitments to provide reports: | ||
| − | :* IHE | + | :* IHE Germany: August GDC meeting |
| − | :* IHE USA: | + | :* IHE USA: August GDC meeting |
| − | :* IHE | + | :* IHE Austria: August GDC meeting |
| − | + | :* IHE Netherlands: September GDC meeting | |
| − | :* IHE Netherlands: | ||
| − | |||
| − | |||
* Call for overdue reports based on the above schedule, singling out attendees attending this meeting | * Call for overdue reports based on the above schedule, singling out attendees attending this meeting | ||
| − | + | :* '''Not discussed due to limited time''' | |
| − | |||
| − | |||
== Special Presentation == | == Special Presentation == | ||
| Line 45: | Line 41: | ||
* UK Special Interest Group: Digital Pathology (Robin Breslin, IHE UK) | * UK Special Interest Group: Digital Pathology (Robin Breslin, IHE UK) | ||
| − | * | + | * '''Not discussed due to limited time''' |
| Line 53: | Line 49: | ||
:* Discuss how IHE Europe is thinking about better utilization of Volume 4, and get the Asia perspective | :* Discuss how IHE Europe is thinking about better utilization of Volume 4, and get the Asia perspective | ||
| − | * | + | * '''Not discussed due to limited time.''' |
| − | |||
== Open Forum (informal information sharing) == | == Open Forum (informal information sharing) == | ||
| − | * | + | * '''Not discussed due to limited time''' |
== Other business == | == Other business == | ||
| − | * | + | * '''Not discussed due to limited time''' |
== Next meeting == | == Next meeting == | ||
| − | * Wednesday, | + | * Wednesday, August 7, 2024, 9am CT (US/EU friendly time) |
Latest revision as of 12:57, 5 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
- Vince McCauley, IHE Australia
- Agenda Approval
- Approved
- Permission to record this session
- Approved
- Meeting Recording
- Passcode: r7^8*eaq
National Deployment Committees
- Board reports and status updates
- IHE Canada Deployment Committee Report (Attila Farkas, David Kwan)
- Approved for submission to the IHE International Board
- IHE China Deployment Committee Report (Zg Zhan - Adam)
- Approved for submission to the IHE International Board
- Current National/Regional Deployment Committee commitments to provide reports:
- IHE Germany: August GDC meeting
- IHE USA: August GDC meeting
- IHE Austria: August GDC meeting
- IHE Netherlands: September 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.
Open Forum (informal information sharing)
- Not discussed due to limited time
Other business
- Not discussed due to limited time
Next meeting
- Wednesday, August 7, 2024, 9am CT (US/EU friendly time)