http://wiki.ihe.net/index.php?title=GDC_Minutes_2020-02-05&feed=atom&action=historyGDC Minutes 2020-02-05 - Revision history2024-03-29T15:47:27ZRevision history for this page on the wikiMediaWiki 1.35.5http://wiki.ihe.net/index.php?title=GDC_Minutes_2020-02-05&diff=119824&oldid=prevJuergenbrandstaetter: Created page with "== Welcome == * Participants :* Jürgen Brandstätter :* Mike Nusbaum :* Joyce Sensmeier :* Stephane Spahni :* Jamie Dulkowski :* Derek Ritz * Approval of agenda :* Approved..."2020-02-05T16:09:19Z<p>Created page with "== Welcome == * Participants :* Jürgen Brandstätter :* Mike Nusbaum :* Joyce Sensmeier :* Stephane Spahni :* Jamie Dulkowski :* Derek Ritz * Approval of agenda :* Approved..."</p>
<p><b>New page</b></p><div>== Welcome ==<br />
* Participants<br />
:* Jürgen Brandstätter<br />
:* Mike Nusbaum<br />
:* Joyce Sensmeier<br />
:* Stephane Spahni<br />
:* Jamie Dulkowski<br />
:* Derek Ritz<br />
<br />
* Approval of agenda<br />
:* Approved<br />
<br />
<br />
== National Deployment Committees ==<br />
* [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates]<br />
* New Reports<br />
:* None<br />
* Several delayed and contacted<br />
:* '''Action item: IHE Luxembourg: clarify formal situation (Jamie)'''<br />
::* 1) Sponsoring organization behind IHE Lux shall become IHE Int member<br />
::* 2) IHE Lux shall become a formally approved DC<br />
<br />
<br />
== IHE World Summit 2020 ==<br />
* Status update (Jürgen)<br />
<br />
<br />
== Connectathon NA report ==<br />
* Report by Joyce:<br />
:* Visits of ONC and Canada Health Infoway<br />
:* Public Health and Devices track<br />
:* Testing and Tools meeting was held<br />
:* IHE Services: Working on spin-off as international entity<br />
:* Next CAT NA will not be in Cleveland anymore, likely to be in Atlanta<br />
<br />
<br />
== Engagement of Deployment Committees ==<br />
* Discussion<br />
:* Sharpening the role and purpose of Deployment Committees<br />
:* Activity measurements (affects fees, reporting, ...)?<br />
:* How can we support national Deployment Committees?<br />
:* Interesting presentations could be included in the agenda on a regular basis<br />
<br />
<br />
== Discussion how to involve APAC ==<br />
* Discussion<br />
:* New schedule of calls<br />
* Good feedback on Mike's email to Asian Deployment Committees<br />
* Proposal rotating schedule:<br />
:* Month 1: US / EU / Asia ('''2am CT''' / 9am CET / 4pm Tokyo)<br />
:* Month 2: US / EU / Asia ('''6pm CT''' / 1am CET / 8am Tokyo)<br />
:* Month 3: US / EU / Asia ('''9am CT''' / 4pm CET / 11pm Tokyo)<br />
* '''Decision: We try the rotating schedule until end of 2020, starting with the next call'''<br />
:* First review and decision if we abandon the new schedule at the call in month August 2020<br />
<br />
<br />
== Any other business ==<br />
* Proposal: Calls could be recorded and call recordings will be published in the minutes<br />
:* '''Action item: Discuss this proposal with Chris and provide feedback until next call (Jamie)'''<br />
:* Decision at next call<br />
<br />
<br />
== Next meeting ==<br />
* March 4th, 2am - 3am CT (9am - 10am CET / 4pm - 5pm Tokyo)<br />
<br />
<br />
[[Global Deployment Coordination Committee]]<br />
<br />
[[Category: Minutes]]</div>Juergenbrandstaetter