ITI Planning Committee 2009/2010 Meetings

Introduction

This WIKI page documents 2009/2010 Meetings/tcons for the ITI Planning Domain.

Now in its eighth year, the IT Infrastructure Domain continues to improve its processes, in particular under the new IHE Governance Structure and Procedures.

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10-Dec-09 AGENDA

Date/Time	Purpose	Coordinates	Minutes and Recording
10-Dec-09 11:00am-1:00pmCT	Decision Meeting to select 2010-2011 Profile/WhitePaper Proposals	Coordinates	Minutes (TBA); Recording
#	Agenda Topic	Presenter	Comments
1	Roll Call and Establishment of Voting Procedures	Michael Nusbaum, Charles Parisot: co-Chairs	Celina Roth to review voting procedures.
2	Report from ITI Technical Committee with recommendations	Karen Witing, Rob Horn: ITI Tech co-Chairs	Recommendations; Supporting Spreadsheet
3	Planning Committee Decision Vote
4	Approve the detailed descriptions for the approved items to be published on the IHE ITI WIKI
5	Review of ITI Technical Committee activities and confirmation of assigned editors	Karen Witing, Rob Horn: ITI Tech co-Chairs
6	Other business

14-Dec-09 AGENDA

Date/Time	Purpose	Coordinates	Minutes and Recording
14-Dec-09 9:30-11:00amCT	ITI Roadmap Planning (Decision Meeting)	Coordinates
#	Agenda Topic	Presenter	Comments
1	Roll Call	Michael Nusbaum, Charles Parisot: co-Chairs	Celina Roth to review voting procedures.