Difference between revisions of "GDC Minutes 2015-03-04"
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'''Welcome''' | '''Welcome''' | ||
*Participants | *Participants | ||
− | **Joyce Sensmeier | + | **Joyce Sensmeier (IHE USA) |
− | **Mike Nusbaum | + | **Mike Nusbaum (Emeritus Co-chair) |
**Jamie Kontos | **Jamie Kontos | ||
**Nichole Drye-Mayo | **Nichole Drye-Mayo | ||
+ | **Jürgen Brandstätter (IHE Austria) | ||
− | *Approval of agenda | + | *Approval of agenda - Approved |
'''IHE Deployment Committee Reports''' | '''IHE Deployment Committee Reports''' | ||
*Submitted for review | *Submitted for review | ||
**[https://docs.google.com/a/rsna.org/file/d/0B_15p-cM5NEEUC1JYXBicEF0cnc/edit IHE Netherlands Report] | **[https://docs.google.com/a/rsna.org/file/d/0B_15p-cM5NEEUC1JYXBicEF0cnc/edit IHE Netherlands Report] | ||
+ | ***'''Motion:''' Approve report for Board review - carried unanimously | ||
**[https://docs.google.com/a/rsna.org/document/d/1N9P251T1EAIxP6xShhVM-nsdhx7gAQfQMe40Ei4QBgo/edit IHE Austria Report] | **[https://docs.google.com/a/rsna.org/document/d/1N9P251T1EAIxP6xShhVM-nsdhx7gAQfQMe40Ei4QBgo/edit IHE Austria Report] | ||
+ | ***'''Motion:''' Approve report for Board review - carried unanimously | ||
**[https://docs.google.com/a/rsna.org/file/d/0B_15p-cM5NEEM0w3VjVZZk82eW8/edit IHE USA Report] | **[https://docs.google.com/a/rsna.org/file/d/0B_15p-cM5NEEM0w3VjVZZk82eW8/edit IHE USA Report] | ||
− | ***Motion: Approve report | + | ***'''Motion:''' Approve report for Board review - carried unanimously |
**[https://docs.google.com/a/rsna.org/document/d/1xY3ObseLbQBq2v7RzfqV_Hn3fFbhq028USvSTXkyiew/edit IHE Australia Report] | **[https://docs.google.com/a/rsna.org/document/d/1xY3ObseLbQBq2v7RzfqV_Hn3fFbhq028USvSTXkyiew/edit IHE Australia Report] | ||
+ | ***'''Motion:''' Approve report for Board review - carried unanimously | ||
+ | *'''ACTION:''' Jamie to send out reminders to co-chairs for reports | ||
+ | *'''ACTION:''' Jamie to fix formatting of reports prior to review by GDC and Board | ||
*Pending and contacted | *Pending and contacted | ||
**IHE Italy - in progress | **IHE Italy - in progress | ||
Line 21: | Line 27: | ||
**IHE Japan - awaiting response | **IHE Japan - awaiting response | ||
**IHE Spain (España) - awaiting response | **IHE Spain (España) - awaiting response | ||
+ | |||
+ | *Request Board to identify similarities, challenges, and other common issues among deployment committees if not already being done | ||
+ | **GDC to prepare report of aforementioned to present to Board to help facilitate discussion and offer input | ||
*Feedback on Report Template | *Feedback on Report Template | ||
− | **Include Connectathon results (if applicable) onto Deployment reports | + | **Open issue: Include Connectathon results and statistics (if applicable) onto Deployment reports - or provide a link to Connectathon results? |
+ | ***Number of organizations, vendors, participant, domains, test statistics, etc. - shows impact of testing and provides holistic picture of deployment committee | ||
'''Education WG''' | '''Education WG''' | ||
− | * | + | *Deferred until next call |
'''World Summit''' | '''World Summit''' | ||
− | * | + | *Deferred until next call |
+ | |||
+ | |||
+ | [[Global Deployment Coordination Committee]] | ||
+ | |||
+ | [[Category: Minutes]] |
Latest revision as of 10:07, 1 April 2015
Welcome
- Participants
- Joyce Sensmeier (IHE USA)
- Mike Nusbaum (Emeritus Co-chair)
- Jamie Kontos
- Nichole Drye-Mayo
- Jürgen Brandstätter (IHE Austria)
- Approval of agenda - Approved
IHE Deployment Committee Reports
- Submitted for review
- IHE Netherlands Report
- Motion: Approve report for Board review - carried unanimously
- IHE Austria Report
- Motion: Approve report for Board review - carried unanimously
- IHE USA Report
- Motion: Approve report for Board review - carried unanimously
- IHE Australia Report
- Motion: Approve report for Board review - carried unanimously
- IHE Netherlands Report
- ACTION: Jamie to send out reminders to co-chairs for reports
- ACTION: Jamie to fix formatting of reports prior to review by GDC and Board
- Pending and contacted
- IHE Italy - in progress
- IHE Switzerland - will submit following General Assembly on March 6th
- IHE UK - in progress
- IHE Japan - awaiting response
- IHE Spain (España) - awaiting response
- Request Board to identify similarities, challenges, and other common issues among deployment committees if not already being done
- GDC to prepare report of aforementioned to present to Board to help facilitate discussion and offer input
- Feedback on Report Template
- Open issue: Include Connectathon results and statistics (if applicable) onto Deployment reports - or provide a link to Connectathon results?
- Number of organizations, vendors, participant, domains, test statistics, etc. - shows impact of testing and provides holistic picture of deployment committee
- Open issue: Include Connectathon results and statistics (if applicable) onto Deployment reports - or provide a link to Connectathon results?
Education WG
- Deferred until next call
World Summit
- Deferred until next call