GDC Minutes 2024-08-07: Difference between revisions
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Created page with "== Welcome == * Participants :* Jürgen Brandstätter :* John Moehrke :* Moira Guenther :* David Kwan :* Yasunari Shiokawa :* Evert Sanders * Agenda Approval :* Approved ==..." |
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:* Approved | :* Approved | ||
* Meeting Recording | |||
:* https://us06web.zoom.us/rec/share/sh5Rx6NPOPRKbxUW0avcPBl5Rd3sSEYj3EAQJGqqGv9gky3DZwgJ1zUoyQNVb0LU.wX5j_oFnvTIAQ_OG | |||
Passcode: By1*TEbG | |||
== National Deployment Committees == | == National Deployment Committees == | ||
| Line 16: | Line 19: | ||
* [https://docs.google.com/document/d/1vBK2-NcvDHBmK9703zJHdenY-rvKaPRp/edit?usp=sharing&ouid=105138310295313516144&rtpof=true&sd=true IHE Austria Deployment Committee Report] (Jürgen Brandstätter) | * [https://docs.google.com/document/d/1vBK2-NcvDHBmK9703zJHdenY-rvKaPRp/edit?usp=sharing&ouid=105138310295313516144&rtpof=true&sd=true IHE Austria Deployment Committee Report] (Jürgen Brandstätter) | ||
:* '''Decision: Report is approved for the board''' | :* '''Decision: Report is approved for the board''' | ||
:* Notes: Discussion around how MarCom can be organized: | |||
::* Top-down by IHE International | |||
::* "Network" of MarCom people of Deployment Committees or individuals contributing | |||
* IHE Germany Deployment Committee Report | * IHE Germany Deployment Committee Report | ||
| Line 33: | Line 36: | ||
== Future Special Presentations and tentative schedule 2024 == | == Future Special Presentations and tentative schedule 2024 == | ||
* IHE Catalyst update on IHE Europe Connectathon including implications to DC (Claudio Saccavini) | * IHE Catalyst update on IHE Europe Connectathon including implications to DC (Claudio Saccavini) | ||
:* '''Try to organize for September GDC''' | :* '''-> Try to organize for September GDC''' | ||
* General IHE Catalyst Update (Lapo Bertini) | * General IHE Catalyst Update (Lapo Bertini) | ||
* Netherland's setting up of a National Test and Validation Center (Tie Tjee) | * Netherland's setting up of a National Test and Validation Center (Tie Tjee) | ||
* UK Special Interest Group: Digital Pathology (Robin Breslin, IHE UK) | * UK Special Interest Group: Digital Pathology (Robin Breslin, IHE UK) | ||
:* Question: is there a relation to the Netherlands Pathology? | :* '''Question: is there a relation to the Netherlands Pathology? (Evert checks)''' | ||
== Work-item: Volume 4 of the Technical Framework - implications for National Deployment Committees == | == 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) | * 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 | :* Discuss how IHE Europe is thinking about better utilization of Volume 4, and get the Asia perspective | ||
::* | ::* Europe will be in the need to create "European IHE profiles" for the EHDS | ||
:* John: Now is a good time to look on new ways on managing Volume 4 in terms of governance, etc. | |||
::* Introduction of "realms" for regions is in discussion (e.g., US, Europe, ...) | |||
::* Governance for that needs still to be created | |||
::* This work should happen in the GDC for later approval by the board | |||
:* Jürgen: After collecting requirements by calls like this, at some point we need to form a task-force/workgroup to seriously work on the governance | |||
== Open Forum (informal information sharing) == | == Open Forum (informal information sharing) == | ||
* None | |||
== Other business == | == Other business == | ||
* None | |||
== Next meeting == | == Next meeting == | ||
* Wednesday, September 4, 2024, 2am CT (EU/Asia friendly time) | * Wednesday, September 4, 2024, 2am CT (EU/Asia friendly time) | ||
Latest revision as of 10:32, 7 August 2024
Welcome
- Participants
- Jürgen Brandstätter
- John Moehrke
- Moira Guenther
- David Kwan
- Yasunari Shiokawa
- Evert Sanders
- Agenda Approval
- Approved
- Meeting Recording
Passcode: By1*TEbG
National Deployment Committees
- Board reports and status updates
- IHE Austria Deployment Committee Report (Jürgen Brandstätter)
- Decision: Report is approved for the board
- Notes: Discussion around how MarCom can be organized:
- Top-down by IHE International
- "Network" of MarCom people of Deployment Committees or individuals contributing
- IHE Germany Deployment Committee Report
- IHE USA Deployment Committee Report
- Current National/Regional Deployment Committee commitments to provide reports:
- IHE Netherlands: September GDC meeting
- Evert confirms presentation in September GDC
- Call for overdue reports based on the above schedule, singling out attendees attending this meeting
Special Presentation
- None
Future Special Presentations and tentative schedule 2024
- IHE Catalyst update on IHE Europe Connectathon including implications to DC (Claudio Saccavini)
- -> Try to organize for September GDC
- General IHE Catalyst Update (Lapo Bertini)
- Netherland's setting up of a National Test and Validation Center (Tie Tjee)
- UK Special Interest Group: Digital Pathology (Robin Breslin, IHE UK)
- Question: is there a relation to the Netherlands Pathology? (Evert checks)
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
- Europe will be in the need to create "European IHE profiles" for the EHDS
- John: Now is a good time to look on new ways on managing Volume 4 in terms of governance, etc.
- Introduction of "realms" for regions is in discussion (e.g., US, Europe, ...)
- Governance for that needs still to be created
- This work should happen in the GDC for later approval by the board
- Jürgen: After collecting requirements by calls like this, at some point we need to form a task-force/workgroup to seriously work on the governance
Open Forum (informal information sharing)
- None
Other business
- None
Next meeting
- Wednesday, September 4, 2024, 2am CT (EU/Asia friendly time)