GDC Minutes 2020-06-03

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Welcome

  • Participants
  • Jürgen Brandstätter
  • Peter MacIsaac
  • Yasunari Shiokawa
  • Stephane Spahni
  • Tie Tjee
  • Vincent McCauley
  • Approval of agenda
  • Approved

National Deployment Committees

  • Decision: Approved to be forwarded to the board
  • Decision: Approved to be forwarded to the board


IHE World Summit 2020

  • Status update (Jürgen)
  • Registration is re-opened


Engagement of Deployment Committees

  • Discussion
  • Sharpening the role and purpose of Deployment Committees
  • Upgrade the governance document
  • Not sure, if hard constraints can be applied, but at least some more guidance, what we expect from a Deployment Committee
  • Activity measurements (affects fees, reporting, ...)?
  • IHE-Europe is working on a concept for this
  • Once ready, it will be presented in the GDC
  • Could be taken up and aligned for International level
  • How can we support national Deployment Committees?
  • Sharing "good experiences" is an important way to support
  • Idea: Develop a guideline of success factors
  • Interesting presentations could be included in the agenda on a regular basis
  • "US/Asia/Europe slots" for such presentations of "interesting topic of the country" (maybe 3/6 times a year)
  • To straw into the regular agendas
  • Group sees that as a good idea


Joint IHE/HL7 AsiaPac summit, Singapore

  • Status
  • COVID-19 situation still unclear
  • Action item: Step 1: HIMSS AsiaPac Summmit status has to be checked (Jürgen)
  • Will be hard to assemble a good program until October
  • We've not invested into this event -> it would make sense to "simply leave it"
  • Action item: Step 2: After HIMSS status checked, do group decision by email (Jürgen)


Any other business

  • None


Next meeting

  • Wednesday, July 1, 6:00-7:00 PM CT (US/Asia)


Global Deployment Coordination Committee