Difference between revisions of "GDC Minutes 2017-12-06"
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(Created page with "== Welcome == * Participants :* Jürgen Brandstätter * Approval of agenda == IHE Deployment Committee Reports == * [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm...") |
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* Participants | * Participants | ||
:* Jürgen Brandstätter | :* Jürgen Brandstätter | ||
| + | :* Mike Nusbaum | ||
| + | :* Stephane Spahni | ||
| + | :* Tie Tjee | ||
| + | :* Andrea Garay | ||
* Approval of agenda | * Approval of agenda | ||
| + | :* Approved | ||
| Line 9: | Line 14: | ||
* [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates] | * [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates] | ||
:* [https://docs.google.com/document/d/11rsMUCPaQyrzZuK4bZ66KPiTN-3FFc_fMj3ZiHnn4TM/edit?usp=sharing IHE Austria Deployment Committee Report] | :* [https://docs.google.com/document/d/11rsMUCPaQyrzZuK4bZ66KPiTN-3FFc_fMj3ZiHnn4TM/edit?usp=sharing IHE Austria Deployment Committee Report] | ||
| + | ::* Approved for submitting to the board, with the following information to be delivered: | ||
| + | :::* Status of project corrected | ||
| + | :::* Membership details: Numbers of members per category, membership model (categories, fees) | ||
== IHE World Summit == | == IHE World Summit == | ||
* Discussion on next instance | * Discussion on next instance | ||
| + | :* '''Targeted year: 2019''' | ||
| + | ::* Recommendation: minimum gap between World Summits: 18 months | ||
:* Options: | :* Options: | ||
| − | ::* Europe Swiss eHealth Summit | + | ::* Europe, Swiss eHealth Summit, Sep 2018, Switzerland |
| − | ::* Europe HIMSS Turkey | + | ::* Europe, HIMSS Turkey, Oct 2018, Istanbul, Turkey |
| − | ::* Asia HIMSS AsiaPac18 Australia | + | ::* Asia, HIMSS AsiaPac18 Australia, 5-7 Nov 2018, Brisbane, Australia |
| − | ::* Middle East | + | ::* '''Middle East, UAE eHealth Week, 3-5 Dec 2018, Dubai & Abu Dhabi, UAE''' |
| − | ::* Middle East | + | ::* UK, UK eHealth Week, May 2019, London, UK |
| − | ::* | + | ::* '''Middle East, HIMSS Saudi Arabia, April 2019, Riyadh, Saudi Arabia''' |
| − | ::* Europe HIMSS Europe19 May 2019 Barcelona Spain | + | :::* Downside: Visa problem, few other countries would join |
| − | ::* Latin America HospitalAR May 2019 Sao Paulo Brazil | + | ::* '''Europe, HIMSS Europe19, May 2019, Barcelona, Spain''' |
| − | ::* | + | :::* Downside: Europe is quite satisfied with other IHE events (IHE EU CAT, ...) |
| + | ::* '''Latin America, HospitalAR, May 2019, Sao Paulo, Brazil''' | ||
| + | :::* Downside: Not many other countries will most likely attend | ||
| + | ::* '''Asia, AsiaPac19, 2019, Singapore''' | ||
| + | :::* Downside: Same location as last time | ||
| + | ::* '''Africa''' | ||
| + | :::* IHE Services starts a huge project with Gabon, supported by World Bank, starting in 2018 -> could be an option for that region (providing that the project partners with us) | ||
| + | |||
== IHE Certified Professional Program == | == IHE Certified Professional Program == | ||
| + | * Status | ||
| + | :* Currently in contract making phase | ||
| + | :* There is agreement that this program is very important and should be set up asap | ||
== Any other business == | == Any other business == | ||
| + | * Information on other section initiatives: Energy, Publishing, Agriculture (Tie Tjee) | ||
| + | :* Other section initiatives are very much present at the Netherlands Interoperability event, where the IHE-EU CAT is part of | ||
| + | ::* Date: 16.-20.04.2018 | ||
| + | ::* Location: Den Haag, The Netherlands | ||
| + | :* Other sections are: | ||
| + | ::* Energy (lead by Austria) | ||
| + | :::* Project name: IES "Integrating the Energy Sector" (applying IHE methodology in Energy sector) | ||
| + | ::* Publishing (brought by Germany) | ||
| + | ::* Agriculture (brought by European Commission) | ||
| + | :* '''Send around information if available (Tie)''' | ||
== Next meeting == | == Next meeting == | ||
| − | + | * January meeting is cancelled | |
| + | * Wed, February 7th, 2017, 11am CT | ||
Latest revision as of 13:08, 6 December 2017
Welcome
- Participants
- Jürgen Brandstätter
- Mike Nusbaum
- Stephane Spahni
- Tie Tjee
- Andrea Garay
- Approval of agenda
- Approved
IHE Deployment Committee Reports
-
- Approved for submitting to the board, with the following information to be delivered:
- Status of project corrected
- Membership details: Numbers of members per category, membership model (categories, fees)
IHE World Summit
- Discussion on next instance
- Targeted year: 2019
- Recommendation: minimum gap between World Summits: 18 months
- Options:
- Europe, Swiss eHealth Summit, Sep 2018, Switzerland
- Europe, HIMSS Turkey, Oct 2018, Istanbul, Turkey
- Asia, HIMSS AsiaPac18 Australia, 5-7 Nov 2018, Brisbane, Australia
- Middle East, UAE eHealth Week, 3-5 Dec 2018, Dubai & Abu Dhabi, UAE
- UK, UK eHealth Week, May 2019, London, UK
- Middle East, HIMSS Saudi Arabia, April 2019, Riyadh, Saudi Arabia
- Downside: Visa problem, few other countries would join
- Europe, HIMSS Europe19, May 2019, Barcelona, Spain
- Downside: Europe is quite satisfied with other IHE events (IHE EU CAT, ...)
- Latin America, HospitalAR, May 2019, Sao Paulo, Brazil
- Downside: Not many other countries will most likely attend
- Asia, AsiaPac19, 2019, Singapore
- Downside: Same location as last time
- Africa
- IHE Services starts a huge project with Gabon, supported by World Bank, starting in 2018 -> could be an option for that region (providing that the project partners with us)
IHE Certified Professional Program
- Status
- Currently in contract making phase
- There is agreement that this program is very important and should be set up asap
Any other business
- Information on other section initiatives: Energy, Publishing, Agriculture (Tie Tjee)
- Other section initiatives are very much present at the Netherlands Interoperability event, where the IHE-EU CAT is part of
- Date: 16.-20.04.2018
- Location: Den Haag, The Netherlands
- Other sections are:
- Energy (lead by Austria)
- Project name: IES "Integrating the Energy Sector" (applying IHE methodology in Energy sector)
- Publishing (brought by Germany)
- Agriculture (brought by European Commission)
- Send around information if available (Tie)
Next meeting
- January meeting is cancelled
- Wed, February 7th, 2017, 11am CT