GDC Minutes 2017-12-06: Difference between revisions
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* Participants | * Participants | ||
:* Jürgen Brandstätter | :* Jürgen Brandstätter | ||
:* Mike Nusbaum | |||
:* Stephane Spahni | |||
:* Tie Tjee | |||
:* Andrea Garay | |||
* Approval of agenda | * Approval of agenda | ||
:* Approved | |||
| Line 9: | Line 14: | ||
* [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://docs.google.com/document/d/11rsMUCPaQyrzZuK4bZ66KPiTN-3FFc_fMj3ZiHnn4TM/edit?usp=sharing IHE Austria Deployment Committee Report] | :* [https://docs.google.com/document/d/11rsMUCPaQyrzZuK4bZ66KPiTN-3FFc_fMj3ZiHnn4TM/edit?usp=sharing IHE Austria Deployment Committee Report] | ||
::* Approved for submitting to the board, with the following information to be delivered: | |||
:::* Status of project corrected | |||
:::* Membership details: Numbers of members per category, membership model (categories, fees) | |||
== IHE World Summit == | == IHE World Summit == | ||
* Discussion on next instance | * Discussion on next instance | ||
:* '''Targeted year: 2019''' | |||
::* Recommendation: minimum gap between World Summits: 18 months | |||
:* Options: | :* Options: | ||
::* Europe Swiss eHealth Summit | ::* Europe, Swiss eHealth Summit, Sep 2018, Switzerland | ||
::* Europe HIMSS Turkey | ::* Europe, HIMSS Turkey, Oct 2018, Istanbul, Turkey | ||
::* Asia HIMSS AsiaPac18 Australia | ::* Asia, HIMSS AsiaPac18 Australia, 5-7 Nov 2018, Brisbane, Australia | ||
::* Middle East | ::* '''Middle East, UAE eHealth Week, 3-5 Dec 2018, Dubai & Abu Dhabi, UAE''' | ||
::* Middle East | ::* UK, UK eHealth Week, May 2019, London, UK | ||
::* | ::* '''Middle East, HIMSS Saudi Arabia, April 2019, Riyadh, Saudi Arabia''' | ||
::* Europe HIMSS Europe19 May 2019 Barcelona Spain | :::* Downside: Visa problem, few other countries would join | ||
::* Latin America HospitalAR May 2019 Sao Paulo Brazil | ::* '''Europe, HIMSS Europe19, May 2019, Barcelona, Spain''' | ||
::* | :::* Downside: Europe is quite satisfied with other IHE events (IHE EU CAT, ...) | ||
::* '''Latin America, HospitalAR, May 2019, Sao Paulo, Brazil''' | |||
:::* Downside: Not many other countries will most likely attend | |||
::* '''Asia, AsiaPac19, 2019, Singapore''' | |||
:::* Downside: Same location as last time | |||
::* '''Africa''' | |||
:::* IHE Services starts a huge project with Gabon, supported by World Bank, starting in 2018 -> could be an option for that region (providing that the project partners with us) | |||
== IHE Certified Professional Program == | == IHE Certified Professional Program == | ||
* Status | |||
:* Currently in contract making phase | |||
:* There is agreement that this program is very important and should be set up asap | |||
== Any other business == | == Any other business == | ||
* Information on other section initiatives: Energy, Publishing, Agriculture (Tie Tjee) | |||
:* Other section initiatives are very much present at the Netherlands Interoperability event, where the IHE-EU CAT is part of | |||
::* Date: 16.-20.04.2018 | |||
::* Location: Den Haag, The Netherlands | |||
:* Other sections are: | |||
::* Energy (lead by Austria) | |||
:::* Project name: IES "Integrating the Energy Sector" (applying IHE methodology in Energy sector) | |||
::* Publishing (brought by Germany) | |||
::* Agriculture (brought by European Commission) | |||
:* '''Send around information if available (Tie)''' | |||
== Next meeting == | == Next meeting == | ||
* January meeting is cancelled | |||
* Wed, February 7th, 2017, 11am CT | |||
Latest revision as of 13:08, 6 December 2017
Welcome
- Participants
- Jürgen Brandstätter
- Mike Nusbaum
- Stephane Spahni
- Tie Tjee
- Andrea Garay
- Approval of agenda
- Approved
IHE Deployment Committee Reports
-
- Approved for submitting to the board, with the following information to be delivered:
- Status of project corrected
- Membership details: Numbers of members per category, membership model (categories, fees)
IHE World Summit
- Discussion on next instance
- Targeted year: 2019
- Recommendation: minimum gap between World Summits: 18 months
- Options:
- Europe, Swiss eHealth Summit, Sep 2018, Switzerland
- Europe, HIMSS Turkey, Oct 2018, Istanbul, Turkey
- Asia, HIMSS AsiaPac18 Australia, 5-7 Nov 2018, Brisbane, Australia
- Middle East, UAE eHealth Week, 3-5 Dec 2018, Dubai & Abu Dhabi, UAE
- UK, UK eHealth Week, May 2019, London, UK
- Middle East, HIMSS Saudi Arabia, April 2019, Riyadh, Saudi Arabia
- Downside: Visa problem, few other countries would join
- Europe, HIMSS Europe19, May 2019, Barcelona, Spain
- Downside: Europe is quite satisfied with other IHE events (IHE EU CAT, ...)
- Latin America, HospitalAR, May 2019, Sao Paulo, Brazil
- Downside: Not many other countries will most likely attend
- Asia, AsiaPac19, 2019, Singapore
- Downside: Same location as last time
- Africa
- IHE Services starts a huge project with Gabon, supported by World Bank, starting in 2018 -> could be an option for that region (providing that the project partners with us)
IHE Certified Professional Program
- Status
- Currently in contract making phase
- There is agreement that this program is very important and should be set up asap
Any other business
- Information on other section initiatives: Energy, Publishing, Agriculture (Tie Tjee)
- Other section initiatives are very much present at the Netherlands Interoperability event, where the IHE-EU CAT is part of
- Date: 16.-20.04.2018
- Location: Den Haag, The Netherlands
- Other sections are:
- Energy (lead by Austria)
- Project name: IES "Integrating the Energy Sector" (applying IHE methodology in Energy sector)
- Publishing (brought by Germany)
- Agriculture (brought by European Commission)
- Send around information if available (Tie)
Next meeting
- January meeting is cancelled
- Wed, February 7th, 2017, 11am CT