Difference between revisions of "GDC Minutes 2020-09-02"
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== Welcome == | == Welcome == | ||
− | * Meeting Recording | + | * [https://ihe.webex.com/recordingservice/sites/ihe/recording/playback/983c0c0e6aa6499980dab60adb67e929 Meeting Recording Link] |
* Participants | * Participants | ||
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* Approval of agenda | * Approval of agenda | ||
:* Approved | :* Approved | ||
− | |||
== National Deployment Committees == | == National Deployment Committees == | ||
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:* None | :* None | ||
* Upcoming reports | * Upcoming reports | ||
− | :* IHE Germany | + | :* IHE Germany pending |
:* IHE Suisse is in preparation, will be ready in 2 weeks latest | :* IHE Suisse is in preparation, will be ready in 2 weeks latest | ||
* Comments to spreadsheet | * Comments to spreadsheet | ||
− | :* | + | :* Participants ask: What means "not current" in column "Membership status"? |
+ | ::* '''Action item: Clarification of what means "not current" in column "Membership status"? (Jamie)''' | ||
:* IHE Belgium contacts: | :* IHE Belgium contacts: | ||
::* Pieter Devolder (pieter.devolder@uzgent.be) | ::* Pieter Devolder (pieter.devolder@uzgent.be) | ||
::* Karlien Erauw (karlien.erauw@agoria.be) | ::* Karlien Erauw (karlien.erauw@agoria.be) | ||
+ | ::* '''Action item: Update contacts of IHE Belgium (Jamie)''' | ||
:* IHE Luxembourg contacts: | :* IHE Luxembourg contacts: | ||
::* Daisy Smet (daisy.smet@agence-esante.lu) | ::* Daisy Smet (daisy.smet@agence-esante.lu) | ||
::* Hervé Barge (herve.barge@agence-esante.lu) | ::* Hervé Barge (herve.barge@agence-esante.lu) | ||
− | ::* '''Action item: | + | ::* '''Action item: Update contacts of IHE Luxembourg, check and clarify approval status (Jamie)''' |
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:::* Expected result: more participation in GDC calls | :::* Expected result: more participation in GDC calls | ||
::* Next steps | ::* Next steps | ||
− | :::* Motion: This concept will be executed | + | :::* Motion: This concept will be executed and the work-item being started |
::::* Process: Call for presentations to DCs -> make long-term presentation schedule -> do proper advertising and invite (also board) | ::::* Process: Call for presentations to DCs -> make long-term presentation schedule -> do proper advertising and invite (also board) | ||
:::* '''Decision: The present group approves the motion''' | :::* '''Decision: The present group approves the motion''' | ||
− | : | + | |
+ | :* General to work-items | ||
+ | ::* '''Action item: Confirmation of work-item approvals with whole GDC committee by email (Jürgen)''' | ||
+ | |||
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== Next meeting == | == Next meeting == | ||
− | * Wednesday, October 7, 6:00-7:00 PM CT (US) | + | * Wednesday, October 7, 6:00-7:00 PM CT (US / Asia friendly time) |
Latest revision as of 07:57, 2 September 2020
Welcome
- Participants
- Jürgen Brandstätter
- Stephane Spahni
- Peter MacIsaac
- Tie Tjee
- Sungkee Lee
- Vince McCauley
- Approval of agenda
- Approved
National Deployment Committees
- Board reports and status updates
- New Reports
- None
- Upcoming reports
- IHE Germany pending
- IHE Suisse is in preparation, will be ready in 2 weeks latest
- Comments to spreadsheet
- Participants ask: What means "not current" in column "Membership status"?
- Action item: Clarification of what means "not current" in column "Membership status"? (Jamie)
- IHE Belgium contacts:
- Pieter Devolder (pieter.devolder@uzgent.be)
- Karlien Erauw (karlien.erauw@agoria.be)
- Action item: Update contacts of IHE Belgium (Jamie)
- IHE Luxembourg contacts:
- Daisy Smet (daisy.smet@agence-esante.lu)
- Hervé Barge (herve.barge@agence-esante.lu)
- Action item: Update contacts of IHE Luxembourg, check and clarify approval status (Jamie)
IHE World Summit 2020
- Status update (Jürgen)
- 3 options at the moment:
- Hold F2F (provided that IHE EU Connectathon takes place F2F)
- Very insecure at the moment, travel restrictions present and probably getting worse
- Turn into virtual
- We are missing the "social" factor
- Postpone to next IHE EU Connectathon in June 2021, Czech Republic
- Simply move "as it is" into next year, after COVID has hopefully relaxed
- Opinions:
- Stephane: Postpone, pessimistic that Connectathon takes place F2F, virtual: a lot of effort, but no social part
- Peter: There are possibilities to have events virtually with some kind of socializing factor. Needs appropriate tools, e.g. Hopin Platform, includes social networking features
- Would require to restructure the program, separate it in smaller chunks
- Sungkee: Postpone, virtual is not productive, social networking is the most important factor at the World Summit
- Tie: Combination F2F plus possibility for virtual dialin (speakers and audience)
- Jürgen: Postpone, wait for HIMSS and RSNA virtual events feedback and learnings, apply those on Virtual World Summit, if F2F in Czech is still not possible
Joint IHE/HL7 AsiaPac summit, Singapore
- Status
- HIMSS Apac is going virtual -> no F2F possible
- No program planning was done
- Consequence: Joint IHE/HL7 is canceled for now, do another attempt next year
Engagement of Deployment Committees
- Discussion
- Sharpening the role and purpose of Deployment Committees
- Last discussion: 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
- Next steps
- Schedule that work-item for later to not overload the group, the other work-items are more important
- Activity measurements (affects fees, reporting, ...)?
- Last discussion: IHE Europe is working on a concept for this -> Status?
- Status: Statutes and Internal rules for a "active/passive" concept of Deployment Committees almost final
- After finalization of IHE Europe per-work, results brought to this group as base for staring the work-item
- How can we support national Deployment Committees?
- Last discussion: "good experiences" is an important way to support, develop a guideline of success factors
- Input of IHE UK: Any help regarding getting membership
- e.g., by setting up work-items/activities/etc. on International level, which are "so interesting" for countries, to that they can use it to advertise local membership
- IHE Europe is currently investigating that on the example of IHE UK
- Next steps
- After finalization of IHE Europe per-work, results brought to this group as base for staring the work-item
- Interesting presentations could be included in the agenda on a regular basis
- Last discussion: "US/Asia/Europe slots" for such presentations of "interesting topic of the country" (maybe 3/6 times a year)
- Expected result: more participation in GDC calls
- Next steps
- Motion: This concept will be executed and the work-item being started
- Process: Call for presentations to DCs -> make long-term presentation schedule -> do proper advertising and invite (also board)
- Decision: The present group approves the motion
- General to work-items
- Action item: Confirmation of work-item approvals with whole GDC committee by email (Jürgen)
Any other business
- Informational IHE Australia: had started informal talks with HL7 New Zealand on the topic of "potential value of IHE in New Zealand"
- Informational IHE Netherlands:
- 1) NICTIZ has started talks with IHE Netherlands on a higher level
- 2) "Implementation Guideline" document on Oncology published by IHE together with healthcare professionals, HL7, and others
Next meeting
- Wednesday, October 7, 6:00-7:00 PM CT (US / Asia friendly time)