Difference between revisions of "GDC Minutes 2020-11-04"
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== Welcome == | == Welcome == | ||
| − | * Meeting Recording Link | + | * [https://ihe.webex.com/recordingservice/sites/ihe/recording/playback/89c2802bee484519ae87f48b52c00316 Meeting Recording Link] |
* Participants | * Participants | ||
:*Mike Nusbaum, IHE Canada (co-Chair) | :*Mike Nusbaum, IHE Canada (co-Chair) | ||
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* [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates] | * [https://docs.google.com/spreadsheets/d/1U2gjTGP5eBojZHm8YKbZHP189YWcGf5Gdbo1J8pGEWk/edit?usp=sharing Board reports and status updates] | ||
:* [https://drive.google.com/file/d/1pRrnBEB0MAup0FDSuh0y-cC7BVkb5BIU/view?usp=sharing IHE Switzerland] | :* [https://drive.google.com/file/d/1pRrnBEB0MAup0FDSuh0y-cC7BVkb5BIU/view?usp=sharing IHE Switzerland] | ||
| + | ::* Major challenges: Aligning with major healthcare systems and implementation | ||
| + | ::* '''Motion:''' Approve report for presentation to IHE International Board. Motion carried. | ||
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| − | |||
| − | |||
* New Reports | * New Reports | ||
| + | :* Waiting for representation from IHE Germany to present report | ||
== IHE World Summit 2020 == | == IHE World Summit 2020 == | ||
| Line 26: | Line 25: | ||
== Engagement of Deployment Committees == | == Engagement of Deployment Committees == | ||
| + | :* THESE TOPICS WERE NOT DISCUSSUED DURING NOV. 4 MEETING | ||
| + | |||
:* General to work-items | :* General to work-items | ||
::* Result of: Confirmation of work-item approvals with whole GDC committee by email (Jürgen) | ::* Result of: Confirmation of work-item approvals with whole GDC committee by email (Jürgen) | ||
| Line 59: | Line 60: | ||
:::* '''Not started yet due to bandwidth''', pending other work-items to finish first | :::* '''Not started yet due to bandwidth''', pending other work-items to finish first | ||
:::* Pending confirmation | :::* Pending confirmation | ||
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== Any other business == | == Any other business == | ||
:* Discuss 2021 meeting schedule | :* Discuss 2021 meeting schedule | ||
| + | ::*Participation is reportedly low with staggered schedule meant to accommodate various regions/time zones | ||
| + | ::*Will get input from Juergen | ||
== Next meeting == | == Next meeting == | ||
| − | * Wednesday, December 2, | + | * Wednesday, December 2, 2:00-3:00 AM CT (Asia / EU friendly time) |
[[Global Deployment Coordination Committee]] | [[Global Deployment Coordination Committee]] | ||
| − | [[Category: | + | [[Category: Minutes]] |
Latest revision as of 02:52, 2 December 2020
Welcome
- Meeting Recording Link
- Participants
- Mike Nusbaum, IHE Canada (co-Chair)
- Pedro dos Santos, IHE Switzerland
- Dewinder Bhachu, IHE UK
- Jamie Dulkowski, RSNA
- Approval of agenda
National Deployment Committees
-
- Major challenges: Aligning with major healthcare systems and implementation
- Motion: Approve report for presentation to IHE International Board. Motion carried.
- New Reports
- Waiting for representation from IHE Germany to present report
IHE World Summit 2020
- Status update (Jürgen)
Engagement of Deployment Committees
- THESE TOPICS WERE NOT DISCUSSUED DURING NOV. 4 MEETING
- General to work-items
- Result of: Confirmation of work-item approvals with whole GDC committee by email (Jürgen)
- Work item: Interesting presentations could be included in the agenda on a regular basis
- Purpose: "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
- Process: Call for presentations to DCs -> make long-term presentation schedule -> do proper advertising and invite (also board)
- Status work item
- Active
- Pending confirmation
- Work item: Activity measurements
- Purpose: Find activity measurements (fees, reporting, ...) for distinguishing active from passive Deployment Committees and find a concept for Deployment Committees not paying their membership fees
- Status work item
- On hold waiting for IHE Europe input, results brought to this group as base for staring the work-item
- Pending confirmation
- Status Action Items
- Report IHE Europe status and outcomes (Jürgen)
- Work item: How can we support national Deployment Committees?
- "Good experiences" is an important way to support, develop a guideline of success factors, 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
- Status work item
- On hold waiting for IHE Europe input, results brought to this group as base for staring the work-item
- Pending confirmation
- Status Action Items
- Report IHE Europe status and outcomes (Jürgen)
- Work item: Sharpening the role and purpose of Deployment Committees
- Purpose: 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
- Status work item
- Not started yet due to bandwidth, pending other work-items to finish first
- Pending confirmation
Any other business
- Discuss 2021 meeting schedule
- Participation is reportedly low with staggered schedule meant to accommodate various regions/time zones
- Will get input from Juergen
Next meeting
- Wednesday, December 2, 2:00-3:00 AM CT (Asia / EU friendly time)