Difference between revisions of "GDC Minutes 2024-07-03"
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+ | == Welcome == | ||
+ | * Participants | ||
+ | :* Jürgen Brandstätter | ||
+ | :* Juha Muinonen | ||
+ | :* Stephane Spahni | ||
+ | :* Vincent McCauley | ||
+ | :* Peter MacIsaac | ||
+ | :* Vincent von den Berg | ||
+ | * Agenda Approval | ||
+ | :* Approved | ||
+ | |||
+ | * Permission to record this session | ||
+ | :* Approved | ||
+ | :* [https://drive.google.com/file/d/1ib3gOq4TNq2u3OXrWEUslMzVYgUMkGf9/view?usp=drive_link Meeting Recording] | ||
+ | |||
+ | == National Deployment Committees == | ||
+ | * [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates] | ||
+ | * Deployment Committee Reports to review: | ||
+ | :* [https://drive.google.com/file/d/1uffF3J3ISWSoj-XnF8Dmazg_fUkn1lzd/view?usp=sharing IHE Finland Deployment Committee Report] (Juha Muinonen) | ||
+ | ::* '''Decision: Report approved''' | ||
+ | |||
+ | :* [https://docs.google.com/document/d/183NRUrKfuB3OGlBjG3A4XfwRdD1LIf6Y/edit?usp=sharing&ouid=105138310295313516144&rtpof=true&sd=true IHE Australia Deployment Committee Report] (Peter MacIsaac) | ||
+ | ::* '''Decision: Report approved, an error-corrected version will be sent''' | ||
+ | |||
+ | * Current National/Regional Deployment Committee commitments to provide reports: | ||
+ | :* IHE China: has submitted their DC report today | ||
+ | :* IHE USA: Tone will work with Christina to have a report ready for the Aug 7th GDC meeting | ||
+ | :* IHE Canada: David Kwan will present in either July or August 2024 | ||
+ | :* IHE Japan: will promptly prepare a report for presentation, Jamie will schedule at an upcoming GDC meeting | ||
+ | :* IHE Netherlands: will promptly prepare a report for presentation, Jamie will schedule at an upcoming GDC meeting | ||
+ | :* IHE Austria: will promptly prepare a report for presentation, Jamie will schedule at an upcoming 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, Asian participants have been encouraged to join the next US/Asia call''' | ||
+ | |||
+ | |||
+ | == Open Forum (informal information sharing) == | ||
+ | * '''Not discussed due to limited time''' | ||
+ | |||
+ | |||
+ | == Other business == | ||
+ | * '''Not discussed due to limited time''' | ||
+ | |||
+ | |||
+ | == Next meeting == | ||
+ | * Wednesday, July 3, 2024, 6pm CT (Asia/US friendly time) |
Revision as of 10:06, 3 July 2024
Welcome
- Participants
- Jürgen Brandstätter
- Juha Muinonen
- Stephane Spahni
- Vincent McCauley
- Peter MacIsaac
- Vincent von den Berg
- Agenda Approval
- Approved
- Permission to record this session
- Approved
- Meeting Recording
National Deployment Committees
- Board reports and status updates
- Deployment Committee Reports to review:
- IHE Finland Deployment Committee Report (Juha Muinonen)
- Decision: Report approved
- IHE Australia Deployment Committee Report (Peter MacIsaac)
- Decision: Report approved, an error-corrected version will be sent
- Current National/Regional Deployment Committee commitments to provide reports:
- IHE China: has submitted their DC report today
- IHE USA: Tone will work with Christina to have a report ready for the Aug 7th GDC meeting
- IHE Canada: David Kwan will present in either July or August 2024
- IHE Japan: will promptly prepare a report for presentation, Jamie will schedule at an upcoming GDC meeting
- IHE Netherlands: will promptly prepare a report for presentation, Jamie will schedule at an upcoming GDC meeting
- IHE Austria: will promptly prepare a report for presentation, Jamie will schedule at an upcoming 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, Asian participants have been encouraged to join the next US/Asia call
Open Forum (informal information sharing)
- Not discussed due to limited time
Other business
- Not discussed due to limited time
Next meeting
- Wednesday, July 3, 2024, 6pm CT (Asia/US friendly time)