GDC Minutes 2023-12-13

Welcome

• Participants

• Jürgen Brandstätter
• Martin Zubek
• Alexander Schanner
• Peter MacIsaac
• Vince McCauley
• Juha Muihonen
• Stephane Spahni
• Vincent van den Berg

• Agenda Approval

• Approved

• Permission to record this session

• Approved

• Meeting Recording

• Passcode: 5yp4U%zK
• skip to minute 21 for the start of the meeting

National Deployment Committees

• Board reports and status updates

• IHE Czech National Deployment Committee Report (Martin Zubek)

• Decision: Report approved, with small change "provider" -> "user"
• Action item: Send corrected report to secretariat asap (Martin)

Future Special Presentations and tentative schedule 2023

• Jan 2024, Asia/US: Joint Korea-Japan Connectathon Report (Salt)

• Action item: Check with Salt if he can do it in the next call (chairs)

• Netherland's setting up of a National Test and Validation Center

• Speaker: a person from the test and validation center
• Should be done in 3rd quarter of 2024

• UK Special Interest Group: Digital Pathology (Robin Breslin, IHE UK)

• Could not be discussed

Special Presentation

None

2024 schedule

• Will continue as usual, starting with an Asia/US call: Jan 3 or 10?

• Decision: we keep to the schedule process as usual
• Proposal: Next call should be at Jan 10, because of post-christmas holidays. Final decision is on chairs.

Other business

• Idea for the GDC: Conduct something to share experiences on privacy, consent and opt-in/out policies

• Background: Australia and other countries have had a lot of issues on that

Next meeting

• Wednesday, Jan 3 or 10, 2023, 06:00-7:00 PM CDT (Asia/US friendly time)

Global Deployment Coordination Committee