Rad Plan Minutes 08.03.05

Attendees

• Chris Lindop - GE
• Kevin O'Donnell - Toshiba

David Clunie, MD - RadPharm

• Cindy Levy - Cedara
• Cor Loef - Philips
• David Robaska - Cerner
• Paul Seifert - Agfa
• Nikolaus Wirsz, PhD - Siemens

Topics

Profile Pages for ISO

• Review action items
  • Each PC member should volunteer to prepare the page for one or two profiles
  • Kevin will call for volunteers (first come first served)
  • Kevin will ask un-volunteered Cmte members to pick up un-claimed profiles on Feb 29th
  • Kevin will circulate guidance on what is expected to the volunteers
  • Chris C will extract or provide references to previously prepared material for some of the profiles pulling some of our previous work
• Update Plan and deadlines
  • Deadline for draft pages: March 17th
  • Plan quick review of contents: late-March
  • "Submit to ISO" in early-April
• Open Issue: To what extent do we want to promote profiles that are "up for review" and may be changed/superceded (e.g. Reporting Workflow, Post-Processing Workflow) and what do we want to say about them?

Board Representative

• Review Action Items
  • Announce Process - Kevin
  • Call for nominations - Kevin
  • Email ballot - RSNA

IHE Vendor Webinar - June 2008

• Need a plan
• Deadlines?

RSNA Classroom Courses - Nov 2008

• Review/modify last years matrix
• Deadlines?

Other Items

• Set up and populate a "Future Agenda Items" page - Kevin
• Establish a baseline of regular meetings (e.g. once per month)