GDC Minutes 2024-07-03: Difference between revisions
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Created page with "== Welcome == * Participants :* Jürgen Brandstätter :* Juha Muinonen :* Stephane Spahni :* Vincent McCauley :* Peter MacIsaac :* Vincent von den Berg * Agenda Approval : Ap..." |
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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 | ||
: Approved | :* Approved | ||
* 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)