Rad Plan Minutes 2009-10-22: Difference between revisions

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==Location==
==Location==
ihe.webex.com
ihe.webex.com
==Topics==


==Attendees==
==Attendees==
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* Kinson Ho - Agfa
* Kinson Ho - Agfa
* David Mendelson, MD - RSNA
* David Mendelson, MD - RSNA
* Michael Planchart - RiverRain
* Michael Planchart - Riverain
* Khan Siddiqui, MD - Microsoft
* Khan Siddiqui, MD - Microsoft
* Niki Wirsz, PhD - Siemens
* Niki Wirsz, PhD - Siemens
* Chris Carr - RSNA
* Chris Carr - RSNA
==Topics==


===Final Selection of 2009-10 Work Items===
===Final Selection of 2009-10 Work Items===
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:* Overview of '''[[Radiology_Proposals_2009-2010|Proposal Evaluations]]''' - (5 min each)
:* Overview of '''[[Radiology_Proposals_2009-2010|Proposal Evaluations]]''' - (5 min each)
::* A. [[Imaging Object Change Management - Detailed Proposal | Imaging Object Change Management Whitepaper]] - '''35%'''
::* A. [[Imaging Object Change Management - Detailed Proposal | Imaging Object Change Management Whitepaper]] - '''35%'''  
:::*
::* B. [[Add Image Repository to SWF/XDS-I - Detailed  Proposal | Image Repository Extensions to SWF/XDS-I]] - '''25%'''
::* B. [[Add Image Repository to SWF/XDS-I - Detailed  Proposal | Image Repository Extensions to SWF/XDS-I]] - '''25%'''
::* C. [[Scheduled Workflow 2.0 - Detailed Proposal | Scheduled Workflow 2.0 Profile]] - '''40%'''
::* C. [[Scheduled Workflow 2.0 - Detailed Proposal | Scheduled Workflow 2.0 Profile]] - '''40%'''
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::* F. [[Rad TF Maintenance 2009-10]] - '''10-15%'''
::* F. [[Rad TF Maintenance 2009-10]] - '''10-15%'''


* '''Motion:''' To proceed with existing list to prepare slates and selection straw polls
:* Approved with one objection, one abstention


:* Brief Review of [[Radiology Image Sharing Roadmap]]
:* Brief Review of [[Radiology Image Sharing Roadmap]]
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:* Voting
:* Voting
::* Slating rules: must not exceed 100% effort; must include RAD TF Maintenance
:::* Slate 1: FAB[C] (110)
:::* Slate 2: FABD (100)
:::* Slate 3: FAC[B] (105)
:::* Slate 4: FAC[D] (115)
:::* Slate 5: FAC[E] (100)
:::* Slate 6: FAD[C] (115)
:::* Slate 7: FBC[D] (105)
:::* Slate 8: FBCE (90)
:::* Slate 9: FBDE (85)
:::* Slate 10: FCD[B] (105)
:::* Slate 11: FCDE (95)
* '''Slate 2: FABD is the winner.'''
[[Radiology Planning Committee]]
[[Category: Minutes]]

Latest revision as of 19:21, 22 October 2009


Location

ihe.webex.com

Attendees

  • Kevin O'Donnell - Toshiba
  • Chris Lindop - GE
  • Cor Loef - Philips
  • Kinson Ho - Agfa
  • David Mendelson, MD - RSNA
  • Michael Planchart - Riverain
  • Khan Siddiqui, MD - Microsoft
  • Niki Wirsz, PhD - Siemens
  • Chris Carr - RSNA

Topics

Final Selection of 2009-10 Work Items

  • Attendance & Review of Voting Privileges
  • Discussion of voting procedure


  • Motion: To proceed with existing list to prepare slates and selection straw polls
  • Approved with one objection, one abstention


  • Voting
  • Slating rules: must not exceed 100% effort; must include RAD TF Maintenance
  • Slate 1: FAB[C] (110)
  • Slate 2: FABD (100)
  • Slate 3: FAC[B] (105)
  • Slate 4: FAC[D] (115)
  • Slate 5: FAC[E] (100)
  • Slate 6: FAD[C] (115)
  • Slate 7: FBC[D] (105)
  • Slate 8: FBCE (90)
  • Slate 9: FBDE (85)
  • Slate 10: FCD[B] (105)
  • Slate 11: FCDE (95)
  • Slate 2: FABD is the winner.


Radiology Planning Committee