Rad Tech Minutes 08.09.23: Difference between revisions
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::* David Clunie elected for two-year term | ::* David Clunie elected for two-year term | ||
::* Chris Lindop elected to interim term up to one year, with replacement being sought | ::* Chris Lindop elected to interim term up to one year, with replacement being sought | ||
::* Motion passed unanimously | ::* '''Motion passed unanimously''' | ||
3) Development Timeline: schedule of meetings and teleconferences | 3) Assign Editors for | ||
Development Timeline: schedule of meetings and teleconferences | |||
# Begin developing estimate of development resources available | # Begin developing estimate of development resources available | ||
4) Review [[Radiology_Proposals_2008-2009#Brief_Proposals| list of "short-listed" proposals]] | |||
::* Confirmed editor assignments for [[detailed profile proposals | |||
:::* XCA-I: Dave Heaney, Chris Lindop, Claudio Saccavini | |||
[[Radiology Technical Committee]] | [[Radiology Technical Committee]] | ||
Revision as of 11:31, 23 September 2008
Attendees
- Chris Lindop - GE
- Kevin O'Donnell - Toshiba
- Paul Seifert - Agfa
- Lynn Felhofer - Technical Proj Mgr
- David Clunie
- Dick Donker
Minutes
1) Committee Organization
- Confirm that roster list is covered in distribution list
- Action Item: Chris Carr to send message to those listed asking for confirmation about participation cycle (including work targets)
2) Co-chairs Election
- David Clunie elected for two-year term
- Chris Lindop elected to interim term up to one year, with replacement being sought
- Motion passed unanimously
3) Assign Editors for
Development Timeline: schedule of meetings and teleconferences
- Begin developing estimate of development resources available
4) Review list of "short-listed" proposals
- Confirmed editor assignments for [[detailed profile proposals
- XCA-I: Dave Heaney, Chris Lindop, Claudio Saccavini