Rad Plan Agenda 08.06.04

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Attendees

Location

ihe.webex.com

Topics

Action Items from Previous Meetings

TC Trial Implementation Progress

Review the technical Committee progress

  • Mammography Acquisition Workflow
  • Radiation Exposure Monitoring

TC Public Comment Progress

Review the technical Committee progress

  • Scheduled Workflow II

review the status and plan

  • Content Evaluation for PDI - Large Data Sets(DVD, Compression, USB Media)
  • ISO Pages Completion

Plan/Assignments

  • Webinar

Proposed Attendance Interpretation

  • Current Problem
    • by default interpretation, if multi-day face to face meetings are a single meeting, then a new committee member who shows up only gets credit for a single attendance, and by Friday, with 32 hours of committee time under their belt, still can't vote.
    • If multi-day face to face meetings are one meeting for each day, then all members who fail to attend the face to face will automatically lose their voting priveleges.
  • Proposal
    • Missing a multi-day face to face counts as missing one meeting but attending a multi-day face to face counts as one for each day.
    • i.e. if you arrive at a face-to-face without voting priveleges you get to vote starting the second day; if you have a travel conflict and can't make a three day face-to-face, you don't necessarily lose your voting privileges unless you'd missed the two meetings before that

Co-chair Election