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| == Welcome ==
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| * Participants
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| :* Jürgen Brandstätter
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| :* Juha Muinonen
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| :* Stephane Spahni
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| :* Vincent McCauley
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| :* Peter MacIsaac
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| :* Vincent von den Berg
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| * Agenda Approval
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| :* Approved
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| * Permission to record this session
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| :* Approved
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| == National Deployment Committees ==
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| * [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates]
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| * Deployment Committee Reports to review:
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| :* [https://drive.google.com/file/d/1uffF3J3ISWSoj-XnF8Dmazg_fUkn1lzd/view?usp=sharing IHE Finland Deployment Committee Report] (Juha Muinonen)
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| ::* '''Decision: Report approved'''
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| :* [https://docs.google.com/document/d/183NRUrKfuB3OGlBjG3A4XfwRdD1LIf6Y/edit?usp=sharing&ouid=105138310295313516144&rtpof=true&sd=true IHE Australia Deployment Committee Report] (Peter MacIsaac)
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| ::* '''Decision: Report approved, an error-corrected version will be sent'''
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| * Current National/Regional Deployment Committee commitments to provide reports:
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| :* IHE China: has submitted their DC report today
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| :* IHE USA: Tone will work with Christina to have a report ready for the Aug 7th GDC meeting
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| :* IHE Canada: David Kwan will present in either July or August 2024
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| :* IHE Japan: will promptly prepare a report for presentation, Jamie will schedule at an upcoming GDC meeting
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| :* IHE Netherlands: will promptly prepare a report for presentation, Jamie will schedule at an upcoming GDC meeting
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| :* IHE Austria: will promptly prepare a report for presentation, Jamie will schedule at an upcoming GDC meeting
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| * Call for overdue reports based on the above schedule, singling out attendees attending this meeting
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| * '''Not discussed due to limited time'''
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| == Special Presentation ==
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| * None
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| == Future Special Presentations and tentative schedule 2024 ==
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| * IHE Catalyst Update (Lapo Bertini)
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| * Netherland's setting up of a National Test and Validation Center (Tie)
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| * UK Special Interest Group: Digital Pathology (Robin Breslin, IHE UK)
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| * '''Not discussed due to limited time'''
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| == Work-item: Volume 4 of the Technical Framework - implications for National Deployment Committees ==
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| * New IHE publication framework, and the impact on Volume 4 of the Technical Framework documents - implications for National Deployment Committees (John Moehrke)
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| :* Discuss how IHE Europe is thinking about better utilization of Volume 4, and get the Asia perspective
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| * '''Not discussed due to limited time, Asian participants have been encouraged to join the next US/Asia call'''
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| == Open Forum (informal information sharing) ==
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| * '''Not discussed due to limited time'''
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| == Other business ==
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| * '''Not discussed due to limited time'''
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| == Next meeting ==
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| * Wednesday, July 3, 2024, 6pm CT (Asia/US friendly time)
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