GDC Minutes 2016-02-03

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Welcome

  • Participants
  • Jürgen Brandstätter
  • Attila Farkas
  • Fredrik Linden
  • Chris Carr
  • Charles Parisot
  • Jamie Kontos


  • Approval of agenda
  • Approved


IHE Deployment Committee Reports

  • To review
  • Approved for being forwarded to the International Board
  • Approved for being forwarded to the International Board
  • Action item: Inform IHE Europe and IHE Japan that they shall present their report at the Board TCon (Jamie)


  • Pending reports
  • IHE UK
  • Overdue! Last report 2013.
  • Jamie got in contact with Neil Robinson for the report template. Expected to be delivered until next GDC TCon.
  • Action item: Send reminder (Jamie)
  • IHE Switzerland
  • They are on schedule
  • Jamie is in contact. Expected to be delivered until next GDC TCon.
  • Action item: Send reminder (Jamie)
  • IHE Italy
  • Overdue! Last report 2014.
  • Action item: Send reminder (Jamie)
  • Upcoming reports
  • IHE USA


IHE Sweden report

  • Status of founding IHE Sweden by Fredrik Linden
  • Ok for IHE International Membership is given
  • About 40 people of 30 organizations are already assembled
  • Decision by the sponsors for budget and secretary expected in March
  • SALAR (Swedish Association of Local Authorities and Regions) = governmental association
  • Swedish Medtech = Organization provided by and for vendors
  • F2F meeting planned for formal founding, 5-7 April 2016
  • Positive: A number of procurements are in progress in Sweden requiring IHE profiles
  • Important Swedish Medtech project (gov funded) also contains IHE profiles
  • Laying a standards foundation for eHealth in Sweden
  • Will provide input to future e-Health project of the Swedish regions


Education WG

  • Current status
  • Skipped


World Summit

  • Organization
  • GDC F2F working group meeting in conjunction to WS?
  • The question is, if IHE International Board holds a "Strategic Retreat" on Sun/Mon, because this would conflict with such a meeting. In this case, we should not hold it.
  • Chris: Not decided yet, but the chances that there will be a Strategic Retreat are high
  • Decision postponed


New Report Template

  • Current status
  • Skipped


Any other business

  • None


Next meeting

  • Mar 2, 2016, 8am CT


Global Deployment Coordination Committee