ITI Planning Committee 2009/2010 Meetings

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Introduction

This WIKI page documents 2009/2010 Meetings/tcons for the ITI Planning Domain.

Now in its eighth year, the IT Infrastructure Domain continues to improve its processes, in particular under the new IHE Governance Structure and Procedures.


10-Dec-09 AGENDA

Date/Time Purpose Coordinates Minutes and Recording
10-Dec-09 11:00am-1:00pmCT Decision Meeting to select 2010-2011 Profile/WhitePaper Proposals Coordinates Minutes; Recording
# Agenda Topic Presenter Comments
1 Roll Call and Establishment of Voting Procedures Michael Nusbaum, Charles Parisot: co-Chairs Celina Roth to review voting procedures.
2 Report from ITI Technical Committee with recommendations Karen Witing, Rob Horn: ITI Tech co-Chairs Recommendations; Supporting Spreadsheet
3 Planning Committee Decision Vote
4 Approve the detailed descriptions for the approved items to be published on the IHE ITI WIKI
5 Review of ITI Technical Committee activities and confirmation of assigned editors Karen Witing, Rob Horn: ITI Tech co-Chairs
6 Other business

14-Dec-09 AGENDA

Date/Time Purpose Coordinates Minutes and Recording
14-Dec-09 9:30-11:00amCT ITI Roadmap Planning (Decision Meeting) Coordinates
# Agenda Topic Presenter Comments
1 Roll Call Michael Nusbaum, Charles Parisot: co-Chairs

23-Mar-10 AGENDA

Date/Time Purpose Coordinates Minutes and Recording
23-Mar-10 10:00-11:00am CT Decision Meeting to launch ITI Outreach to other domain/deployment committees Webex PW=meeting Recording
# Agenda Topic Presenter Comments
1 Introduction and Roll Call Michael Nusbaum, Charles Parisot: co-Chairs
2 Review of ITI Outreach Workbook All Outreach Workbook
3 Review of ITI Outreach Presentation Deck Sample Michael Nusbaum Slide Deck
4 Recruitment of Additional ITI Liaison representatives
5 Other business