GDC Minutes 2024-11-06: Difference between revisions

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Created page with "== Welcome == * Participants :* Mike Nusbaum (IHE Canada) - co-Chair * Agenda Approval :* Approved * Permission to record this session :* Granted by accepting in Zoom * [ht..."
 
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* Participants
* Participants
:* Mike Nusbaum (IHE Canada) - co-Chair
:* Mike Nusbaum (IHE Canada) - co-Chair
:* Jan Hulek (IHE Czech Republic)
:* Martin Zubek (IHE Czech Republic)
:* Stephane Spahni (IHE Suisse)
:* John Moehrke (IHE USA)
:* Didi Davis (IHE USA)
:* David Kwan (IHE Canada)
:* Yasunari Shiokawa - Salt (IHE Japan)


* Agenda Approval
* Agenda Approval
Line 9: Line 16:
:* Granted by accepting in Zoom
:* Granted by accepting in Zoom


* [https://us06web.zoom.us/rec/share/oEinu77LwIAmaqmSRRqVBVAKIt00SHtCYTxDcS-j1h7gJTNH6DVhwd4RbtQBx19p.BoVcyX_5T2kYVMiG Meeting Recording]
* Meeting Recording (TBA)
:*Passcode: pV7cpf?L
 


== 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/1hYLLzzZkno2-xyJZNkEkPyiuZ9vxeQDY/view?usp=sharing IHE Japan Deployment Committee Report] (Salt)
* [https://docs.google.com/document/d/1BcXGfHjhNP9Cpk5L0tEygwOfwLxP7VVt/edit?usp=sharing&ouid=105138310295313516144&rtpof=true&sd=true Czech Deployment Committee report] (Jan Hulek, Martin Zubek)
:* '''Decision: Approved'''
:* [https://docs.google.com/presentation/d/1yeT8cwEd3YLvS-5CRcCwJKWyzrQS9WYy/edit?usp=sharing&ouid=105138310295313516144&rtpof=true&sd=true Presentation Deck]
 
:* The report was presented with a lively discussion following
* [https://drive.google.com/file/d/1xYhmV8utL2BcBrjhiHpHE0xxuUjZo8_S/view?usp=sharing IHE Netherlands Deployment Committee Report] (Evert)
:* '''The IHE Czech Deployment Committee report was approved by consensus for inclusion on the IHE Board consent agenda.'''
:* '''Decision: Approved'''
* Current National/Regional Deployment Committee overdue to provide reports:
 
* '''Key learning of both reports'''
:* IHE XDS/XCA is currently still around, but considered as "legacy". No interest in testing in Japan, no interest in education in Netherlands
:* Important messaging: IHE is broader than just XDS and Radiology!
:* Backwards compatibility / migration scenarios are important
 
* '''Discussion on how to present Deployment Committee reports'''
:* Added value is clearly the "discussion" on the reports
:* Having 2 reports in a call is critical regarding timing, but has an added value, because you can compare them
:* Suggestion:
::* Restrict presentation time to 10-15min
::* Presenters need to present the "most important points"
::* Afterwards discussion
::* Chair together with presenter note the most important points in the minutes
::* Those were reported as sort of "executive summary" in the board call
 
* Current National/Regional Deployment Committee commitments to provide reports:
:* IHE Germany
:* IHE Germany
:* IHE USA  
:* IHE USA
 
* Call for overdue reports based on the above schedule, singling out attendees attending this meeting
 


== Special Presentation ==
== Special Presentation ==
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== Open Forum (informal information sharing) ==
== Open Forum (informal information sharing) ==
* None
* [https://www.iheusa.org/ihe-north-america-connectathon-week-2025 IHE North America Connectathon Week 2025] - Feb. 3-7, Toronto Canada
:* David Kwan (IHE Canada) presented an overview of the 2025 Connectathon Week programs, and encouraged GDC members to attend and participate


== Other business ==
== Other business ==
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== Next meeting ==
== Next meeting ==
* Wednesday, October 2, 2024, 6pm CT (Asia/US friendly time)
* Wednesday, December 4, 2024, 2am CT (EU/Asia friendly time)

Latest revision as of 13:32, 6 November 2024

Welcome

  • Participants
  • Mike Nusbaum (IHE Canada) - co-Chair
  • Jan Hulek (IHE Czech Republic)
  • Martin Zubek (IHE Czech Republic)
  • Stephane Spahni (IHE Suisse)
  • John Moehrke (IHE USA)
  • Didi Davis (IHE USA)
  • David Kwan (IHE Canada)
  • Yasunari Shiokawa - Salt (IHE Japan)
  • Agenda Approval
  • Approved
  • Permission to record this session
  • Granted by accepting in Zoom
  • Meeting Recording (TBA)

National Deployment Committees

  • Presentation Deck
  • The report was presented with a lively discussion following
  • The IHE Czech Deployment Committee report was approved by consensus for inclusion on the IHE Board consent agenda.
  • Current National/Regional Deployment Committee overdue to provide reports:
  • IHE Germany
  • IHE USA

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)

Skipped due to 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
  • 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

Skipped due to time

Open Forum (informal information sharing)

  • David Kwan (IHE Canada) presented an overview of the 2025 Connectathon Week programs, and encouraged GDC members to attend and participate

Other business

  • None

Next meeting

  • Wednesday, December 4, 2024, 2am CT (EU/Asia friendly time)
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