Difference between revisions of "GDC Minutes 2015-03-04"

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*Participants
 
*Participants
 
**Joyce Sensmeier (IHE USA)
 
**Joyce Sensmeier (IHE USA)
**Mike Nusbaum (IHE Canada)
+
**Mike Nusbaum (Emeritus Co-chair)
 
**Jamie Kontos
 
**Jamie Kontos
 
**Nichole Drye-Mayo
 
**Nichole Drye-Mayo
 +
**Jürgen Brandstätter (IHE Austria)
  
*Approval of agenda
+
*Approval of agenda - Approved
  
 
'''IHE Deployment Committee Reports'''
 
'''IHE Deployment Committee Reports'''
 
*Submitted for review
 
*Submitted for review
 
**[https://docs.google.com/a/rsna.org/file/d/0B_15p-cM5NEEUC1JYXBicEF0cnc/edit IHE Netherlands Report]
 
**[https://docs.google.com/a/rsna.org/file/d/0B_15p-cM5NEEUC1JYXBicEF0cnc/edit IHE Netherlands Report]
 +
***'''Motion:''' Approve report for Board review - carried unanimously
 
**[https://docs.google.com/a/rsna.org/document/d/1N9P251T1EAIxP6xShhVM-nsdhx7gAQfQMe40Ei4QBgo/edit IHE Austria Report]
 
**[https://docs.google.com/a/rsna.org/document/d/1N9P251T1EAIxP6xShhVM-nsdhx7gAQfQMe40Ei4QBgo/edit IHE Austria Report]
 +
***'''Motion:''' Approve report for Board review - carried unanimously
 
**[https://docs.google.com/a/rsna.org/file/d/0B_15p-cM5NEEM0w3VjVZZk82eW8/edit IHE USA Report]
 
**[https://docs.google.com/a/rsna.org/file/d/0B_15p-cM5NEEM0w3VjVZZk82eW8/edit IHE USA Report]
***Motion: Approve report as published - carried unanimously
+
***'''Motion:''' Approve report for Board review - carried unanimously
 
**[https://docs.google.com/a/rsna.org/document/d/1xY3ObseLbQBq2v7RzfqV_Hn3fFbhq028USvSTXkyiew/edit IHE Australia Report]
 
**[https://docs.google.com/a/rsna.org/document/d/1xY3ObseLbQBq2v7RzfqV_Hn3fFbhq028USvSTXkyiew/edit IHE Australia Report]
***Motion: Approve report as published - carried unanimously
+
***'''Motion:''' Approve report for Board review - carried unanimously
 
+
*'''ACTION:''' Jamie to send out reminders to co-chairs for reports
**Action: Jamie to send out reminders to co-chairs for reports
+
*'''ACTION:''' Jamie to fix formatting of reports prior to review by GDC and Board
**Action: Jamie to fix formati
+
 
*Pending and contacted
 
*Pending and contacted
 
**IHE Italy - in progress
 
**IHE Italy - in progress
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**IHE Japan - awaiting response
 
**IHE Japan - awaiting response
 
**IHE Spain (España) - awaiting response
 
**IHE Spain (España) - awaiting response
 +
 +
*Request Board to identify similarities, challenges, and other common issues among deployment committees if not already being done
 +
**GDC to prepare report of aforementioned to present to Board to help facilitate discussion and offer input
  
 
*Feedback on Report Template
 
*Feedback on Report Template
**Include Connectathon results (if applicable) onto Deployment reports
+
**Open issue: Include Connectathon results and statistics (if applicable) onto Deployment reports - or provide a link to Connectathon results?
 +
***Number of organizations, vendors, participant, domains, test statistics, etc. - shows impact of testing and provides holistic picture of deployment committee
  
 
'''Education WG'''
 
'''Education WG'''
*Current status
+
*Deferred until next call
  
 
'''World Summit'''
 
'''World Summit'''
*Current status
+
*Deferred until next call
 +
 
 +
 
 +
[[Global Deployment Coordination Committee]]
 +
 
 +
[[Category: Minutes]]

Latest revision as of 09:07, 1 April 2015

Welcome

  • Participants
    • Joyce Sensmeier (IHE USA)
    • Mike Nusbaum (Emeritus Co-chair)
    • Jamie Kontos
    • Nichole Drye-Mayo
    • Jürgen Brandstätter (IHE Austria)
  • Approval of agenda - Approved

IHE Deployment Committee Reports

  • Submitted for review
  • ACTION: Jamie to send out reminders to co-chairs for reports
  • ACTION: Jamie to fix formatting of reports prior to review by GDC and Board
  • Pending and contacted
    • IHE Italy - in progress
    • IHE Switzerland - will submit following General Assembly on March 6th
    • IHE UK - in progress
    • IHE Japan - awaiting response
    • IHE Spain (España) - awaiting response
  • Request Board to identify similarities, challenges, and other common issues among deployment committees if not already being done
    • GDC to prepare report of aforementioned to present to Board to help facilitate discussion and offer input
  • Feedback on Report Template
    • Open issue: Include Connectathon results and statistics (if applicable) onto Deployment reports - or provide a link to Connectathon results?
      • Number of organizations, vendors, participant, domains, test statistics, etc. - shows impact of testing and provides holistic picture of deployment committee

Education WG

  • Deferred until next call

World Summit

  • Deferred until next call


Global Deployment Coordination Committee