http://wiki.ihe.net/index.php?title=GDC_Agenda_2021-02-03&feed=atom&action=historyGDC Agenda 2021-02-03 - Revision history2024-03-28T18:23:38ZRevision history for this page on the wikiMediaWiki 1.35.5http://wiki.ihe.net/index.php?title=GDC_Agenda_2021-02-03&diff=124107&oldid=prevJuergenbrandstaetter at 15:19, 3 February 20212021-02-03T15:19:57Z<p></p>
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</table>Juergenbrandstaetterhttp://wiki.ihe.net/index.php?title=GDC_Agenda_2021-02-03&diff=124106&oldid=prevJuergenbrandstaetter: Created page with "== Welcome == * Participants * Approval of agenda == National Deployment Committees == * [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk..."2021-02-03T15:09:17Z<p>Created page with "== Welcome == * Participants * Approval of agenda == National Deployment Committees == * [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk..."</p>
<p><b>New page</b></p><div>== Welcome ==<br />
* Participants<br />
* Approval of agenda<br />
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== National Deployment Committees ==<br />
* [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates]<br />
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* New Reports<br />
:* None<br />
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== Global Consortium for eHealth Interoperability Update ==<br />
* Status (only if Jürgen Brandstätter or Didi Davis are present)<br />
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== Engagement of Deployment Committees ==<br />
* Work item: '''Interesting presentations could be included in the agenda on a regular basis'''<br />
:* Purpose: "US/Asia/Europe slots" for such presentations of "interesting topic of the country" (maybe 3/6 times a year)<br />
::* Expected result: more participation in GDC calls<br />
:* Process: Call for presentations to DCs -> make long-term presentation schedule -> do proper advertising and invite (also board)<br />
:* Status work item: Active<br />
:* '''Process:'''<br />
::* Step 1: Prominent announcement of the presentation slot (mentioning the GDC call) to GDC and Board<br />
::* Step 2: Presentations given once (in just one GCD call)<br />
::* Step 3: Presentation will be cut out of the general recording and advertised for offline viewing in dedicated emails to the GDC and Board<br />
::* Step 4: Replay presentation in the complementary slot (where the presenting region is not attending)<br />
::* Step 5: Enlist presentation in a "libarary of presentations" on GDC Wiki<br />
:* '''Presentation slots to be scheduled:'''<br />
::* Already approved<br />
:::* European X-eHealth, Februar slot (Jürgen)<br />
:::* Australia: National approach to Health IT Standards selection, March slot (Vince)<br />
::* New presentations<br />
:::* tbd<br />
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* Work item: '''Activity measurements'''<br />
:* 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<br />
:* Status work item: On hold - waiting for IHE Europe input, results brought to this group as base for staring the work-item<br />
:* Status Action Items<br />
::* Report IHE Europe status and outcomes (Jürgen)<br />
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* Work item: '''How can we support national Deployment Committees?'''<br />
:* "Good experiences" is an important way to support, develop a guideline of success factors, any help regarding getting membership<br />
::* 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<br />
:* Status work item: On hold - waiting for IHE Europe input, results brought to this group as base for staring the work-item::* Pending confirmation<br />
:* Status Action Items<br />
::* Report IHE Europe status and outcomes (Jürgen)<br />
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* Work item: '''Sharpening the role and purpose of Deployment Committees'''<br />
:* 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<br />
:* Status work item: Not started yet due to bandwidth - pending other work-items to finish first<br />
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== Any other business ==<br />
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== Next meeting ==<br />
* Wednesday, March 3rd, 02:00-03:00am CT (EU / Asia friendly time) <br />
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[[Global Deployment Coordination Committee]]<br />
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[[Category: Agenda]]</div>Juergenbrandstaetter