Difference between revisions of "GDC Minutes 2015-05-06"

From IHE Wiki
Jump to navigation Jump to search
 
(3 intermediate revisions by one other user not shown)
Line 12: Line 12:
 
*Juergen Brandstaetter - IHE Austria/IHE Intl
 
*Juergen Brandstaetter - IHE Austria/IHE Intl
  
*Mike Nusbaum - IHE Canada
+
*Mike Nusbaum - IHE Intl
  
 
*Stefan Sauermann - IHE Austria
 
*Stefan Sauermann - IHE Austria
Line 20: Line 20:
 
== Minutes ==
 
== Minutes ==
  
'''Welcome'''
+
*Approval of agenda - Agenda approved.
*Participants
 
*Approval of agenda
 
  
  
Line 28: Line 26:
 
*Submitted for review
 
*Submitted for review
 
:*[https://docs.google.com/a/rsna.org/document/d/1DydTNKQmSWa-RFlyn2_4DdnWoLzJxpnGHbyaf5xyqoY/edit IHE Turkey Deployment Committee Activity Report]
 
:*[https://docs.google.com/a/rsna.org/document/d/1DydTNKQmSWa-RFlyn2_4DdnWoLzJxpnGHbyaf5xyqoY/edit IHE Turkey Deployment Committee Activity Report]
::* Reviewed report. Approved for presentation to the IHE Intl the Board on May 14 tcon. Chris to request comments, future participation on GDC calls and participation on May 14 Board call.
+
::* Reviewed report. Approved for presentation to the IHE Intl the Board on May 14 tcon.  
 
:*[https://docs.google.com/a/rsna.org/document/d/1T1HM5N5MmKkp1xYFQQ49A5ju6ecReNB43_twLSIIQj8/edit IHE Canada Deployment Committee Activity Report]
 
:*[https://docs.google.com/a/rsna.org/document/d/1T1HM5N5MmKkp1xYFQQ49A5ju6ecReNB43_twLSIIQj8/edit IHE Canada Deployment Committee Activity Report]
::* Reviewed report. Approved for presentation to the IHE Intl the Board on May 14 tcon. Chris to request comments, future participation on GDC calls and participation on May 14 Board call.
+
::* Reviewed report. Approved for presentation to the IHE Intl the Board on May 14 tcon.
 +
* '''Action:''' Chris to request comments, future participation on GDC calls and participation on May 14 Board call.
  
 
*Pending and contacted
 
*Pending and contacted
Line 44: Line 43:
 
:* Defines roles and compares to other professional certification programs
 
:* Defines roles and compares to other professional certification programs
 
:* Most are done in partnership with a dedicated exam provider
 
:* Most are done in partnership with a dedicated exam provider
::* Next step is to invite exam providers (one from Europe, one from North America) to jointly develop business plan including the financials of the ICP program
+
::* '''Action:''' Next step is for Stefan to invite exam providers (one from Europe, one from North America) to jointly develop business plan including the financials of the ICP program
 +
 
  
 
'''Developing new (structured) Deployment Committee Report Template'''
 
'''Developing new (structured) Deployment Committee Report Template'''
* Current status
+
* Deferred to next call
 +
 
  
 
'''World Summit'''
 
'''World Summit'''
Line 55: Line 56:
 
:* IHE Europe Connectathon 2016 will be based in Bochum, Germany, which may not have accessibility or appeal for international travelers
 
:* IHE Europe Connectathon 2016 will be based in Bochum, Germany, which may not have accessibility or appeal for international travelers
 
:* European Community eHealth Week in Amsterdam 2016 as one possibility
 
:* European Community eHealth Week in Amsterdam 2016 as one possibility
* Organize call to discuss with GDC and broader community; Juergen to write cover letter; Chris and Jamie will send out Doodle poll to schedule
+
* '''Action:''' Organize call to discuss with GDC and broader community; Juergen to write cover letter; Chris and Jamie will send out Doodle poll to schedule
 +
 
 +
 
 +
 
  
 
[[Global Deployment Coordination Committee]]
 
[[Global Deployment Coordination Committee]]
  
 
[[Category: Minutes]]
 
[[Category: Minutes]]

Latest revision as of 13:13, 6 May 2015

Participants

  • Chris Carr - IHE USA
  • Evert Sanders - IHE Netherlands
  • Jamie Kontos - RSNA/IHE Intl
  • Joan McMillen - RSNA/IHE Intl
  • Juergen Brandstaetter - IHE Austria/IHE Intl
  • Mike Nusbaum - IHE Intl
  • Stefan Sauermann - IHE Austria
  • Stephane Spahni - IHE Suisse

Minutes

  • Approval of agenda - Agenda approved.


IHE Deployment Committee Reports

  • Submitted for review
  • Reviewed report. Approved for presentation to the IHE Intl the Board on May 14 tcon.
  • Reviewed report. Approved for presentation to the IHE Intl the Board on May 14 tcon.
  • Action: Chris to request comments, future participation on GDC calls and participation on May 14 Board call.
  • Pending and contacted
  • IHE Italy - Due in January. Requested several times.
  • IHE UK - Past due. Last report is from 2013.
  • IHE Japan - Past due. Last report is from 2012.
  • IHE Spain (España) - Past due. Last report is from 2012.
  • IHE Europe - Requested.


Education WG

  • Defines roles and compares to other professional certification programs
  • Most are done in partnership with a dedicated exam provider
  • Action: Next step is for Stefan to invite exam providers (one from Europe, one from North America) to jointly develop business plan including the financials of the ICP program


Developing new (structured) Deployment Committee Report Template

  • Deferred to next call


World Summit

  • IHE Intl Board has given the GDC approval to explore approaches for planning a World Summit
  • Event is likely to have greater success if based "centrally" in Europe
  • Association with Connectathon or other health IT event with built in attendance would likely improve chances of success
  • IHE Europe Connectathon 2016 will be based in Bochum, Germany, which may not have accessibility or appeal for international travelers
  • European Community eHealth Week in Amsterdam 2016 as one possibility
  • Action: Organize call to discuss with GDC and broader community; Juergen to write cover letter; Chris and Jamie will send out Doodle poll to schedule



Global Deployment Coordination Committee