Rad Plan Minutes 2014-10-17
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Participants
- Fred Behlen - Laitek
- Michael Bohl - Radiology Group Imaging
- Chris Carr - RSNA (non-voting)
- David Clunie - RadPharm
- Wim Corbijn - Philips
- Rick Doran - GE (non-voting)
- Cezary Klimczak - Leafsprout Technologies
- Nichole Drye-Mayo - RSNA (non-voting)
- Kinson Ho - Agfa
- David Kwan - Cancer Care Ontario
- Laura Heermann Langford - Intermountain Healthcare
- Chris Lindop - GE
- Ben Macerola - Canada Health infoWay
- Jason Nagles - HDIRS
- Kevin O'Donnell - Toshiba
- Peter Popowycz - UHN
- Yasunari Shiokawa - IHE J (non-voting)
- Elliot Silver - McKesson
- Teri Sippel Schmidt - Karos
- Tone Southerland - Ready Computing
- Laura Tierney - California Medical Business Services (Radiant Imaging)
- Nikolaus Wirsz - Siemens
- Quorum attained.
Minutes
- Reviewed voting and scoring procedure
- Proposal by Kevin O'Donnell to introduce proportional voting in order to make sure that groups specifically interested in subject areas with narrower interest have a fairer chance at representation.
- For simplicity's, the simple Condorcet method of ranking proposals (a unique value 1-n for each of n options; highest value to first choice) was selected for use.
- Reviewed roster. Eighteen representatives in attendance were judged to have met criteria for voting rights (member organization representatives; attended two consecutive meetings to attain voting rights; have not missed three consecutive meetings to lose voting rights).
- Review list of proposals under consideration. Based on the rough work estimates, committee agreed to take on the three highest vote-getting proposals.
- Points tallied by each using the Condorcet voting method:
- Remote Reporting for Imaging (TeleRadiology) - 60
- Clinical Decision Support for Radiology (CDS-R) - 63
- REM for Radiopharmaceutical Imaging - 40
- Shared Study Management (SSM) - 39
- Image Viewing and Upload over the Web (IVUW) - 47
- Profile development work items for 2014-2015 are thus:
- Remote Reporting for Imaging (TeleRadiology)
- Clinical Decision Support for Radiology (CDS-R)
- Image Viewing and Upload over the Web (IVUW)
- Each work item has an assigned author, but authors are encouraged to recruit additional editors and reviewers from relevant domain experts and user groups
- Add discussion on use cases (Vol. 1 material) with targeted user groups to agenda for Nov. 4-7 meeting
- Next Planning Committee Meeting: Breakfast meeting at RSNA: IHE Radiology Planning/Technical Committee Breakfast, Tuesday, Dec. 2; 8:30-10:30 AM, McCormick Place Room E271A