GDC Agenda 2024-09-04: Difference between revisions
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* Agenda Approval | * Agenda Approval | ||
* Permission to record this session | * Permission to record this session | ||
:* Granted, by accepting in Zoom | |||
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* [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/1hYLLzzZkno2-xyJZNkEkPyiuZ9vxeQDY/view?usp=sharing IHE Japan Deployment Committee Report] (Salt) | * [https://drive.google.com/file/d/1hYLLzzZkno2-xyJZNkEkPyiuZ9vxeQDY/view?usp=sharing IHE Japan Deployment Committee Report] (Salt) | ||
* IHE Netherlands Deployment Committee Report | * [https://drive.google.com/file/d/1xYhmV8utL2BcBrjhiHpHE0xxuUjZo8_S/view?usp=sharing IHE Netherlands Deployment Committee Report] (Evert) | ||
* Current National/Regional Deployment Committee commitments to provide reports: | * Current National/Regional Deployment Committee commitments to provide reports: | ||
:* IHE Germany | :* IHE Germany | ||
| Line 18: | Line 19: | ||
== Future Special Presentations and tentative schedule 2024 == | == Future Special Presentations and tentative schedule 2024 == | ||
* IHE Catalyst Update (Lapo Bertini) | * IHE Catalyst update on IHE Europe Connectathon including implications to DC (Claudio Saccavini) | ||
* Netherland's setting up of a National Test and Validation Center (Tie) | * 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) | * 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 == | == 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) == | ||
| Line 33: | Line 42: | ||
== Next meeting == | == Next meeting == | ||
* Wednesday, | * Wednesday, October 2, 2024, 6pm CT (Asia/US friendly time) | ||
Latest revision as of 01:54, 4 September 2024
Welcome
- Participants
- Agenda Approval
- Permission to record this session
- Granted, by accepting in Zoom
National Deployment Committees
- Board reports and status updates
- IHE Japan Deployment Committee Report (Salt)
- IHE Netherlands Deployment Committee Report (Evert)
- Current National/Regional Deployment Committee commitments to provide reports:
- IHE Germany
- IHE USA
- 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)
- 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)
Other business
Next meeting
- Wednesday, October 2, 2024, 6pm CT (Asia/US friendly time)