Difference between revisions of "GDC Minutes 2021-01-06"

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* Approval of agenda
 
* Approval of agenda
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:* '''DUE TO LACK OF ATTENDEES, THIS MEETING WAS CANCELLED.  (Note that this timeslot (6pm Central Time optimized for North America and AsiaPAC) has regularly had very poor attendance... the last 2 meetings were cancelled due to lack of participation.'''
  
 
== National Deployment Committees ==
 
== National Deployment Committees ==

Latest revision as of 19:22, 6 January 2021

Welcome

  • Participants
  • Mike Nusbaum (co-Chair)
  • Derek Ritz (IHE Canada)
  • Approval of agenda
  • DUE TO LACK OF ATTENDEES, THIS MEETING WAS CANCELLED. (Note that this timeslot (6pm Central Time optimized for North America and AsiaPAC) has regularly had very poor attendance... the last 2 meetings were cancelled due to lack of participation.

National Deployment Committees

  • New Reports
  • Waiting for representation from IHE Germany to present report


Global Consortium for eHealth Interoperability Update

  • Status (only if Jürgen Brandstätter or Didi Davis are present)


Engagement of Deployment Committees

  • 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
  • Process:
  • Step 1: Prominent announcement of the presentation slot (mentioning the GDC call) to GDC and Board
  • Step 2: Presentations given once (in just one GCD call)
  • Step 3: Presentation will be cut out of the general recording and advertised for offline viewing in dedicated emails to the GDC and Board
  • Step 4: Replay presentation in the complementary slot (where the presenting region is not attending)
  • Step 5: Enlist presentation in a "libarary of presentations" on GDC Wiki
  • Presentation slots to be scheduled:
  • Already approved
  • European X-eHealth, Februar slot (Jürgen)
  • Australia: National approach to Health IT Standards selection, March slot (Vince)
  • New presentations
  • tbd


  • 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
  • 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


Any other business

Next meeting

  • Wednesday, February 3rd, 09:00-10:00am CT (US / EU friendly time)


Global Deployment Coordination Committee