GDC Minutes 2024-06-13
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
- Meeting Recording
National Deployment Committees
- Board reports and status updates
- Deployment Committee Reports to review:
- IHE Finland Deployment Committee Report (Juha Muinonen)
- Decision: Report approved
- 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)