GDC Agenda 2020-12-02
Revision as of 03:04, 2 December 2020 by Juergenbrandstaetter (talk | contribs)
Welcome
- Participants
- Approval of agenda
National Deployment Committees
- New Reports
- Waiting for representation from IHE Germany to present report
Discuss 2021 meeting schedule
- Participation is reportedly low with staggered schedule meant to accommodate various regions/time zones
- Discussion
Global Consortium for eHealth Interoperability Update
- Status
Engagement of Deployment Committees
- General to work-items
- Result of: Confirmation of work-item approvals with whole GDC committee by email (Jürgen)
- Work item: Interesting presentations could be included in the agenda on a regular basis
- Purpose: "US/Asia/Europe slots" for such presentations of "interesting topic of the country" (maybe 3/6 times a year)
- Expected result: more participation in GDC calls
- Process: Call for presentations to DCs -> make long-term presentation schedule -> do proper advertising and invite (also board)
- Status work item
- Active
- Pending confirmation
- Work item: Activity measurements
- Purpose: Find activity measurements (fees, reporting, ...) for distinguishing active from passive Deployment Committees and find a concept for Deployment Committees not paying their membership fees
- Status work item
- On hold waiting for IHE Europe input, results brought to this group as base for staring the work-item
- Pending confirmation
- Status Action Items
- Report IHE Europe status and outcomes (Jürgen)
- Work item: How can we support national Deployment Committees?
- "Good experiences" is an important way to support, develop a guideline of success factors, any help regarding getting membership
- e.g., by setting up work-items/activities/etc. on International level, which are "so interesting" for countries, to that they can use it to advertise local membership
- Status work item
- On hold waiting for IHE Europe input, results brought to this group as base for staring the work-item
- Pending confirmation
- Status Action Items
- Report IHE Europe status and outcomes (Jürgen)
- Work item: Sharpening the role and purpose of Deployment Committees
- Purpose: Upgrade the governance document, not sure, if hard constraints can be applied, but at least some more guidance, what we expect from a Deployment Committee
- Status work item
- Not started yet due to bandwidth, pending other work-items to finish first
- Pending confirmation
Any other business
- AeHIN Meeting (virtual): "Strengthening Regional Health Systems Response to COVID-19: Digital Health Experiences in Asia"
- Schedule: January 7, 14, 21, and 28, 2021 (every Thursday of January 2021 at 7:00-9:00 pm Manila time).
- Netherlands (Tie)
- Developments in other sectors: "Forum standardization"
- Ministry of Economic affairs involved
Next meeting
- ?