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GDC Minutes 2020-03-04 - Revision history
2024-03-28T12:47:33Z
Revision history for this page on the wiki
MediaWiki 1.35.5
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Mnusbaum at 18:52, 31 March 2020
2020-03-31T18:52:13Z
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<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 18:52, 31 March 2020</td>
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<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>*[https://ihe.webex.com/recordingservice/sites/ihe/recording/playback/e5e1ad596fcd4f149adab65c5135ff14 Link to <del class="diffchange diffchange-inline">previous </del>meeting recording 2020-03-04]</div></td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>*[https://ihe.webex.com/recordingservice/sites/ihe/recording/playback/e5e1ad596fcd4f149adab65c5135ff14 Link to meeting recording 2020-03-04]</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== National Deployment Committees ==</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== National Deployment Committees ==</div></td></tr>
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Mnusbaum
http://wiki.ihe.net/index.php?title=GDC_Minutes_2020-03-04&diff=120628&oldid=prev
Jkontos: /* Welcome */
2020-03-31T17:31:04Z
<p><span dir="auto"><span class="autocomment">Welcome</span></span></p>
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<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 17:31, 31 March 2020</td>
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<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">*[https://ihe.webex.com/recordingservice/sites/ihe/recording/playback/e5e1ad596fcd4f149adab65c5135ff14 Link to previous meeting recording 2020-03-04]</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== National Deployment Committees ==</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== National Deployment Committees ==</div></td></tr>
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Jkontos
http://wiki.ihe.net/index.php?title=GDC_Minutes_2020-03-04&diff=120286&oldid=prev
Juergenbrandstaetter: Created page with "== Welcome == * Participants :* Jürgen Brandstätter :* Peter MacIsaac :* Sungkee Lee :* Stephane Spahni * Approval of agenda :* Approved == National Deployment Committees..."
2020-03-04T09:13:30Z
<p>Created page with "== Welcome == * Participants :* Jürgen Brandstätter :* Peter MacIsaac :* Sungkee Lee :* Stephane Spahni * Approval of agenda :* Approved == National Deployment Committees..."</p>
<p><b>New page</b></p><div>== Welcome ==<br />
* Participants<br />
:* Jürgen Brandstätter<br />
:* Peter MacIsaac<br />
:* Sungkee Lee<br />
:* Stephane Spahni<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 />
* Discussion<br />
:* Meaning of Membership status column?<br />
:* Constraints of "Membership status" are a combination of fee and activity (report) -> have to be defined<br />
::* Asian colleagues agree that this is a GDC work-item, to propose the concept to the board for approval<br />
:* Peter: Fee to IHE International is a problem for IHE AUS, because there is no income model present. Costs are minimal at the momeng, covered by the small inputs from workshops, etc. - 1500 USD for the IHE Int fee is over that<br />
::* Needs a solution, otherwise IHE AUS has to close down(!)<br />
::* Is interested in how other countries are doing that<br />
::* See decision and action item below<br />
<br />
<br />
<br />
== IHE World Summit 2020 ==<br />
* Status update (Jürgen)<br />
:* World Summit is still on go, Corona virus<br />
:* Idea: allow web-cast for registered persons, or offer a special registration for that<br />
<br />
<br />
== Engagement of Deployment Committees ==<br />
* Discussion<br />
:* '''Sharpening the role and purpose of Deployment Committees'''<br />
::* Shall we give more "constrains" in the governance document? Would that be received as guidance or threat?<br />
::* Asian colleagues: should be decided after having investigated the success factors of Deployment Committees<br />
::* Only well-accepted constraints shall be added into the governance document<br />
::* In principal these things should be documented in a "guidance" and self-evaluation document aside (scorecard)<br />
<br />
:* '''Activity measurements (affects fees, reporting, ...)?'''<br />
::* Work-item: work out a concept and to the board for approval<br />
<br />
:* '''How can we support national Deployment Committees?'''<br />
::* 1) Support them in terms of financial sustainability<br />
::* '''Decision: New work item started: Dedicated survey on how Deployment Committees manage their funding and being self-sustained'''<br />
:::* Sources: Ask Deployment Committees, analyse Deployment Committee Reports<br />
:::* Another idea: Add this aspect into the Deployment Committee report template -> long-term<br />
:::* '''Action item: Peter offers to ask a colleague from IHE AUS to take up this work-item (Peter)'''<br />
<br />
:* '''How do we get more participation to the GDC calls and meetings?'''<br />
::* Idea: Interesting presentations could be included in the agenda on a regular basis<br />
::* '''Decsion: Deployment Commmittees will be invited to give interesting presentations to a topic of their own in GDC meetings'''<br />
:::* Process: "Interesting topics" will be identified while reviewing the Deployment Committee reports, and after agreement of the DC rep scheduled to be presented in a future GDC meeting (including advertising)<br />
:::* This results into a schedule of "interesting topics" throughout the period, e.g. a presentation very 2 months<br />
:::* Interesting topics could be: successes, challenges and failures (including learnings)<br />
<br />
<br />
== Joint IHE/HL7 AsiaPac summit, Singapore ==<br />
* Status<br />
:* TODO list status received from Korea and Australia, no response from Japan yet<br />
:* '''Action item: Contact IHE Japan for clarifying the HL7 Singapore engagement (business-critical for the event) (Jürgen)'''<br />
<br />
<br />
== Any other business ==<br />
* None<br />
<br />
<br />
== Next meeting ==<br />
* tbd<br />
<br />
<br />
[[Global Deployment Coordination Committee]]<br />
<br />
[[Category: Minutes]]</div>
Juergenbrandstaetter