Rad Plan Agenda 08.06.04: Difference between revisions

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New page: ==Attendees== ==Location== ihe.webex.com ==Topics== ===Review the technical Committee progress on Trial Implementation Release === :* Mammography Acquisition Workflow :* Radiation Expos...
 
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==Topics==
==Topics==


===Review the technical Committee progress on Trial Implementation Release ===
===Action Items from Previous Meetings===
:* Review [[Rad Plan Minutes 08.05.07]]
 
===TC Trial Implementation Progress===
Review the technical Committee progress
:* Mammography Acquisition Workflow
:* Mammography Acquisition Workflow
:* Radiation Exposure Monitoring
:* Radiation Exposure Monitoring
===Review the technical Committee progress on Public Comment Release ===
 
===TC Public Comment Progress===
Review the technical Committee progress
:* Scheduled Workflow II
:* Scheduled Workflow II
===review the status and plan ===
===review the status and plan ===
:* Content Evaluation for PDI - Large Data Sets(DVD, Compression, USB Media)
:* Content Evaluation for PDI - Large Data Sets(DVD, Compression, USB Media)
:* ISO Pages Completion
:* ISO Pages Completion


=== Plan/Assignments ===
===Plan/Assignments===
:* Webinar
:* 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===

Latest revision as of 14:27, 29 May 2008

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

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