GDC Minutes 2024-07-03

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)