GDC Minutes 2024-07-03: Difference between revisions

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== 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]
* Deployment Committee Reports to review:
* [https://drive.google.com/file/d/1CwQHMJvpfI2DYcFal-3t-CWUceiTY7Oa/view?usp=sharing IHE Canada Deployment Committee Report] (Attila Farkas, David Kwan)
:* [https://drive.google.com/file/d/1uffF3J3ISWSoj-XnF8Dmazg_fUkn1lzd/view?usp=sharing IHE Finland Deployment Committee Report] (Juha Muinonen)
:* Approved for submission to the IHE International Board
::* '''Decision: Report approved'''
* [https://docs.google.com/document/d/1UtaCGkVd2W5nc7Bl8oRYKQ7H47KjCImH/edit#heading=h.gjdgxs IHE China Deployment Committee Report] (Zg Zhan - Adam)
 
:* Approved for submission to the IHE International Board
:* [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:
* Current National/Regional Deployment Committee commitments to provide reports:
:* IHE China: has submitted their DC report today
:* IHE Germany: August GDC meeting
:* IHE USA:  Tone will work with Christina to have a report ready for the Aug 7th GDC meeting
:* IHE USA:  August GDC meeting
:* IHE Canada: David Kwan will present in either July or August 2024
:* IHE Austria: August GDC meeting
:* IHE Japan:  will promptly prepare a report for presentation, Jamie will schedule at an upcoming GDC meeting
:* IHE Netherlands:  September 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
* Call for overdue reports based on the above schedule, singling out attendees attending this meeting
* '''Not discussed due to limited time'''
* '''Not discussed due to limited time'''


== Special Presentation ==
== Special Presentation ==

Revision as of 18:13, 3 July 2024

Welcome

  • Participants
  • Mike Nusbaum (co-Chair), IHE Canada
  • Adam Zhan IHE China
  • David Kwan, IHE Canada
  • Tie Tjee, IHE Netherlands (Nictiz)
  • Attila Farkas, IHE Canada
  • Tone Southerland, IHE USA
  • Yasunari Shiokawa (Salt), IHE Japan
  • Agenda Approval
  • Approved
  • Permission to record this session
  • Approved
  • Meeting Recording

National Deployment Committees

  • Approved for submission to the IHE International Board
  • Approved for submission to the IHE International Board
  • Current National/Regional Deployment Committee commitments to provide reports:
  • IHE Germany: August GDC meeting
  • IHE USA: August GDC meeting
  • IHE Austria: August GDC meeting
  • IHE Netherlands: September 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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