GDC Minutes 2024-11-06: 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]
* [https://docs.google.com/document/d/1BcXGfHjhNP9Cpk5L0tEygwOfwLxP7VVt/edit?usp=sharing&ouid=105138310295313516144&rtpof=true&sd=true Czech Deployment Committee Report] (Jan Hulek, Martin Zubek)
* [https://docs.google.com/document/d/1BcXGfHjhNP9Cpk5L0tEygwOfwLxP7VVt/edit?usp=sharing&ouid=105138310295313516144&rtpof=true&sd=true Czech Deployment Committee report] (Jan Hulek, Martin Zubek)
:* [https://docs.google.com/presentation/d/1yeT8cwEd3YLvS-5CRcCwJKWyzrQS9WYy/edit?usp=sharing&ouid=105138310295313516144&rtpof=true&sd=true Presentation Deck]
:* [https://docs.google.com/presentation/d/1yeT8cwEd3YLvS-5CRcCwJKWyzrQS9WYy/edit?usp=sharing&ouid=105138310295313516144&rtpof=true&sd=true Presentation Deck]
:* The report was presented with a lively discussion following
:* The IHE Czech Deployment Committee report is approved for inclusion on the IHE Board consent agenda.
* Current National/Regional Deployment Committee overdue to provide reports:
* Current National/Regional Deployment Committee overdue to provide reports:
:* IHE Germany
:* IHE Germany

Revision as of 13:27, 6 November 2024

Welcome

  • Participants
  • Mike Nusbaum (IHE Canada) - co-Chair
  • Jan Hulek (IHE Czech Republic)
  • Martin Zubek (IHE Czech Republic)
  • Stephane Spahni (IHE Suisse)
  • John Moehrke (IHE USA)
  • Didi Davis (IHE USA)
  • David Kwan (IHE Canada)
  • Yasunari Shiokawa - Salt (IHE Japan)
  • Agenda Approval
  • Approved
  • Permission to record this session
  • Granted by accepting in Zoom
  • Meeting Recording (TBA)

National Deployment Committees

  • Presentation Deck
  • The report was presented with a lively discussion following
  • The IHE Czech Deployment Committee report is approved for inclusion on the IHE Board consent agenda.
  • Current National/Regional Deployment Committee overdue to provide reports:
  • IHE Germany
  • IHE USA

Special Presentation

  • None

Future Special Presentations and tentative schedule 2024

  • IHE Catalyst update on IHE Europe Connectathon including implications to DC (Claudio Saccavini)
  • General IHE Catalyst Update (Lapo Bertini)
  • Netherland's setting up of a National Test and Validation Center (Tie Tjee)
  • UK Special Interest Group: Digital Pathology (Robin Breslin, IHE UK)
  • Question: is there a relation to the Netherlands Pathology? (Evert checks)

Skipped due to 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
  • Europe will be in the need to create "European IHE profiles" for the EHDS
  • John: Now is a good time to look on new ways on managing Volume 4 in terms of governance, etc.
  • Introduction of "realms" for regions is in discussion (e.g., US, Europe, ...)
  • Governance for that needs still to be created
  • This work should happen in the GDC for later approval by the board
  • Jürgen: After collecting requirements by calls like this, at some point we need to form a task-force/workgroup to seriously work on the governance

Skipped due to time

Open Forum (informal information sharing)

  • None

Other business

  • None

Next meeting

  • Wednesday, October 2, 2024, 6pm CT (Asia/US friendly time)
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