Difference between revisions of "GDC Minutes 2015-11-04"
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(Created page with "== Participants == * Jürgen Brandstätter * Chris Carr * Stefan Sauermann * Joyce Sensmeier * Evert Sanders * Jamie Kontos == Welcome == * Approval of agenda :* Approved =...") |
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:* Shall we just remind or take additional action? | :* Shall we just remind or take additional action? | ||
::* '''Decision: Will just be reminded, no additional action''' | ::* '''Decision: Will just be reminded, no additional action''' | ||
+ | ::* '''Action item: Remind Lapo Bertini (IHE Europe) and Neil Robinson (IHE UK) personally at the IHE-EU SC meeting (Jürgen)''' | ||
+ | :::* Remark: Done right after the meeting | ||
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* Organization | * Organization | ||
:* Presentation - Current status Nov 4, 2015 | :* Presentation - Current status Nov 4, 2015 | ||
− | :* [ftp://ftp.ihe.net/GDC/World%20Summit/Events/2016,%20Amsterdam/Organization/Reporting/IHE%20World%20Summit%20-%20Current%20status%2020151104.pptx ftp://ftp.ihe.net/GDC/World%20Summit/Events/2016,%20Amsterdam/Organization/Reporting/IHE%20World%20Summit%20-%20Current%20status%2020151104.pptx] | + | :* Joyce Sensmeier added to list of program planning team members |
+ | :* Updated version created | ||
+ | ::* [ftp://ftp.ihe.net/GDC/World%20Summit/Events/2016,%20Amsterdam/Organization/Reporting/IHE%20World%20Summit%20-%20Current%20status%2020151104%20v2.pptx ftp://ftp.ihe.net/GDC/World%20Summit/Events/2016,%20Amsterdam/Organization/Reporting/IHE%20World%20Summit%20-%20Current%20status%2020151104%20v2.pptx] | ||
* Program planning | * Program planning | ||
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* Interoperability Showcase at eHW? | * Interoperability Showcase at eHW? | ||
− | :* '''Decision: Topic will be deferred to next | + | :* '''Decision: Topic will be deferred to next planning meeting''' |
* GDC F2F working group meeting in conjunction to WS? | * GDC F2F working group meeting in conjunction to WS? | ||
:* Proposal: Mon, Jun 6, 2016, 1pm - 4pm | :* Proposal: Mon, Jun 6, 2016, 1pm - 4pm | ||
:* Tie Tjee: IHE Netherlands has agreed to provide a meeting space | :* Tie Tjee: IHE Netherlands has agreed to provide a meeting space | ||
− | :* '''Decision deferred to next meeting''' | + | :* '''Decision deferred to next committee meeting''' |
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* Next steps | * Next steps | ||
− | :* '''Decision: Template is | + | :* '''Decision: Template is accepted for this time''' |
+ | ::* However, there is a risk that the template leads to presentations too long for the time given at the F2F. Strict time limit is required. | ||
:* '''Action item: Template with reminder will be sent out together with notification about the strict time limit for presentation''' | :* '''Action item: Template with reminder will be sent out together with notification about the strict time limit for presentation''' | ||
Line 70: | Line 75: | ||
== New Report Template == | == New Report Template == | ||
* Current status | * Current status | ||
+ | :* Skipped due to time | ||
== Next meeting == | == Next meeting == | ||
− | + | * F2F meeting at RSNA Chicago, Dec 2, 2015, 1:30pm - 3pm CT | |
Revision as of 16:02, 4 November 2015
Participants
- Jürgen Brandstätter
- Chris Carr
- Stefan Sauermann
- Joyce Sensmeier
- Evert Sanders
- Jamie Kontos
Welcome
- Approval of agenda
- Approved
IHE Deployment Committee Reports
- To review
- No reports submitted for review
- Pending and contacted
- IHE Japan - last follow up message sent on 10/7
- IHE Europe - last follow up message sent on 7/7
- IHE Spain/IHE UK - last follow up message sent in March, need to follow up
- Shall we just remind or take additional action?
- Decision: Will just be reminded, no additional action
- Action item: Remind Lapo Bertini (IHE Europe) and Neil Robinson (IHE UK) personally at the IHE-EU SC meeting (Jürgen)
- Remark: Done right after the meeting
Education WG
- Current status
- Presentation (Stefan)
- ftp://ftp.ihe.net/GDC/EducationWG/Reporting/Education%20WG%20Brief%20-%2020141104.pptx
World Summit
- Organization
- Presentation - Current status Nov 4, 2015
- Joyce Sensmeier added to list of program planning team members
- Updated version created
- Program planning
- Current version v3
- Interoperability Showcase at eHW?
- Decision: Topic will be deferred to next planning meeting
- GDC F2F working group meeting in conjunction to WS?
- Proposal: Mon, Jun 6, 2016, 1pm - 4pm
- Tie Tjee: IHE Netherlands has agreed to provide a meeting space
- Decision deferred to next committee meeting
GDC F2F meeting, Chicago
- Agenda
- Proposed agenda at http://wiki.ihe.net/index.php?title=GDC_Agenda_2015-12-02
- Approval required
- Decision: Start GDC meeting at 1:30pm, use the extended time for World Summit
- Decision: Agenda preliminary approved
- Country report template
- Last year's reports analyzed and template enhanced accordingly!
- ftp://ftp.ihe.net/GDC/F2F%20Meetings/2015.12.02_Chicago/Tour-de-table/Template/tour%20de%20table%20NIs_template_GDC_Chicago_02Dec2015.pptx
- IHE Austria country report as sample (draft)
- Next steps
- Decision: Template is accepted for this time
- However, there is a risk that the template leads to presentations too long for the time given at the F2F. Strict time limit is required.
- Action item: Template with reminder will be sent out together with notification about the strict time limit for presentation
New Report Template
- Current status
- Skipped due to time
Next meeting
- F2F meeting at RSNA Chicago, Dec 2, 2015, 1:30pm - 3pm CT