Rad Plan Minutes 2009-10-22

Location

ihe.webex.com

Attendees

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

Topics

Final Selection of 2009-10 Work Items

• Attendance & Review of Voting Privileges

• Radiology Planning Committee Roster - Google Spreadsheet

• Discussion of voting procedure

• Use of "Slates" as in prior years

• Overview of Proposal Evaluations - (5 min each)

• A. Imaging Object Change Management Whitepaper - 35%
• B. Image Repository Extensions to SWF/XDS-I - 25%
• C. Scheduled Workflow 2.0 Profile - 40%
• D. Chest CAD Presentation Profile - 30%
• E. "Simple" Profiles Whitepaper - 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
• Advocacy and Discussion

• Voting

• Slating rules: must not exceed 100% effort; must include RAD TF Maintenance

• Slate 1: FEDB (85)
• Slate 2: FAC[B] (105)
• Slate 3: FABD (100)
• Slate 4: FAC[D] (115)
• Slate 5: FAD[C] (115)
• Slate 6: FAB[C] (110)
• Slate 7: FAC[E] (100)
• Slate 8: FBC[D] (105)
• Slate 9: FDC[B] (105)
• Slate 10: FCDE (95)
• Slate 11: FBCE (90)

Radiology Planning Committee