GDC Minutes 2016-09-07

Welcome

• Participants

• Jürgen Brandstätter
• Mike Nusbaum
• Stephane Spahni
• Attila Farkas
• Jamie Kontos

• Approval of agenda

• Approved

IHE Deployment Committee Reports

• Board reports and status updates
• To review and approve:

• IHE France Report

• The sections "Engagement with local health IT projects" and "Deployment Projects based on IHE Profiles" are missing
• Decision: Report is conditionally approved for forwarding to the board, provided that those two sections will be added

• IHE Germany Report

• Recognized that there are no sponsors listed, but these are a requirement
• Decision: Report is approved for forwarding to the board, with the recommendation that the issue above is addressed

• IHE Canada Report

• The section "Deployment Projects based on IHE Profiles" and "Notable challenges" are missing
• Enriching the section about committee members
• Decision: Report is conditionally approved for forwarding to the board, provided that those three sections will be added

GDC F2F Meeting at RSNA

• Planning

• Intl. Board Meeting: Nov 30, 2016, 8am - 1pm
• CASC Meeting: Nov 30, 2016, 4pm - 6pm
• Options

• Option 1: Nov 30, 2016, 2pm - 4pm

• Disadvantages: slighty too short, bad time for Europe

• Option 2: Nov 29, 2016, 9am - 1pm (with a break)

• Disadvantages: people need to fly in 1 day before

• Decision postponed

World Summit 2017

• Visit Jürgen and Sungkee at AsiaPac16 - Report
• Organizational status
• Program Planning status

Education WG

• Status

• Concept is now processed in the Board Operations Committee for the board to decide on some financing concepts

New Report Template

• Status

• No progress yet, but needs to be targeted soon

Any other business

• None

Next meeting

• Oct 5, 2016, 11am - 12pm CT (moved 3 hours backwards!)

• Decision: This new time is going forward

Global Deployment Coordination Committee