GDC Minutes 2019-07-16
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Welcome
- Participants
- Jürgen Brandstätter
- Stephane Spahni
- Karlien Erauw
- Alexander Berler
- Ron Schilling
- Esther Peelen
- Lapo Bertini
- Martin Staemmler
- Nicole Denjoy (COCIR)
- Approval of agenda
- Approved
Current status report
- Wrap-up of current status and available material (Jürgen)
- Concept overview: Concept overview google doc
Program Planning
- Material:
- Program draft schedule working document (tab "Program"): Program draft google doc
- FTP location for IHE World Summit 2020 material: [1]
- Decision on 1 or 2 day event
- Decision: 2 day event
- Reasons: 1 day event provides too less speaking slots (too packed program), 1-day event too short to fly in from overseas
- Program draft schedule discussion
- Topics, speakers, arrangement of slots have been discussed and amended in the document
- Jürgen: Steve Posnack (ONC) and Jamie Ferguson (Kaiser Permanente) indicated willingness to speak at the event
- Ron: Topic proposal: Bridging the Radiology (2D) / Surgery (3D) gap
- Nicole: Idea to invite Henrique Martins (Portugal), Chair of the EU eHealth Network could be invited as speaker, and asked, if the eHealth Network would consider holding their meeting in conjunction with the CAT (e.g. on Monday), that would bring the eHN people to our event
- eHN is a high-political forum of MoH of EU member states, getting them to our event would be a great achievement
- In order to achieve that, we could refer to the IHE-EU/COCIR proposal given at the European Commission Roundtable (July 10, 2019) to form a taskforce
- Action item: follow-up and work on eHNetwork (Nicole, Jürgen, Stephane)
- Save-the-date message discussion
- Save-the-date message will be drafted collaborative in a google doc
- Action item: Create draft save-the-date message out of past material (Jürgen)
- Next steps:
- Step 1: Draft save-the-date message will be sent to group by Jürgen
- Step 2: Karlien will take over lead during Jürgen's vaccation
- Step 3: Review by group and create graphics (Karlien)
- Note: Graphics and Sources are found on the FTP (Organization/Marketing/Graphics)
- Step 4: Action item: Finalizing save-the-date message with IHE-EU Marcom (Karlien)
Next meeting
- Thursday, August 29, 2019, 07:00-08:00 CT (15:00 - 16:00 CEST)