GDC Minutes 2024-07-03: Difference between revisions

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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

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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