Rad Tech Minutes 2017-05-09 to 2017-05-12

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Minutes

(Number in parentheses is cumulative total hours for week)

Tuesday, May 9, 2017: 8:00 am - 5:30 pm CST

  • 08:00-08:30: Breakfast, Welcome, Patent Disclosure Announcement, Agenda Review, Public Comments spreadsheet
    • Attendees: Kinson Ho, Wim Corbijn, Teri Sippel Schmidt, Kevin O'Donnell, Rob Horn, Lynn Felhofer, Antje Schroeder, David Kwan, Henry Hernaez, Jessica Ballantyne, Nichole Drye-Mayo
    • Made aware of patent for MAP in email of 2/2/17 to Rad Tech Cmt. Nichole will follow up with GE.



  • 10:00-12:00: Critical Finding Follow-up and Communication (2)
    • Teri motioned and Wim seconded to split FUNC into two profiles. The report submission profile is to be completed as soon as possible in this cycle, the remainder as a best effort to complete this cycle.
      • Unanimous approval.


  • 12:00-12:30: Lunch


  • 12:30-13:00: Scheduling
    • FUNC Profile Development
      • June 8, 10:30am-12:30pm
      • June 14, 11:00am-1:00pm
      • June 27, 10:00am-12:00pm
    • Results Distribution - Resolving Public Comments
      • July 24, 9:00am-11:00am
      • July 26, 10:00am-12:00pm


  • 13:00-15:10: SDC Primer presented by Rich


  • 15:30-17:30: Critical Finding Follow-up and Communication
    • Continued review of profile development.


  • 17:30-18:00: Scheduling and Next Steps
    • Reviewed and edited the agenda for the rest of the week
    • Focus on new CPs and finish MHD-I this week
      • Schedule CP ballot review time and CPs that have inactive owners
      • Make a list of all of the TF Volumes and TI's that have been modified by CPs and assign editors to update them this year.