Difference between revisions of "GDC Minutes 2024-07-03"

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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
 +
:* 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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:* [https://drive.google.com/file/d/1ib3gOq4TNq2u3OXrWEUslMzVYgUMkGf9/view?usp=drive_link Meeting Recording]
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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]
 +
* 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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 +
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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)
 +
:* 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'''
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 +
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== Open Forum (informal information sharing) ==
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* '''Not discussed due to limited time'''
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 +
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== Other business ==
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* '''Not discussed due to limited time'''
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 +
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== Next meeting ==
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* 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

National Deployment Committees

  • Decision: Report approved
  • 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)
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