Difference between revisions of "ITI Planning Committee 2009/2010 Meetings"

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| '''Decision Meeting to select 2010-2011 Profile/WhitePaper Proposals'''
 
| '''Decision Meeting to select 2010-2011 Profile/WhitePaper Proposals'''
 
| [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/2010-2011_Planning_Cycle/ITI%20PC%20Decision%20Mtg_TC%20Disc_Final%20Selection%202010%20Profiles%20Dec_10_2009%20from%201100am_100pm%20CT.ics Coordinates]
 
| [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/2010-2011_Planning_Cycle/ITI%20PC%20Decision%20Mtg_TC%20Disc_Final%20Selection%202010%20Profiles%20Dec_10_2009%20from%201100am_100pm%20CT.ics Coordinates]
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| Minutes (TBA); [https://ihe.webex.com/ihe/lsr.php?AT=pb&SP=MC&rID=37573607&rKey=c7e3f0e4f1ae3fbe Recording]
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| [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/2010-2011_Planning_Cycle/2009%2012%2010_Minutes_ITI%20PC%20Final%20selection%202011%20Profiles+kw.doc Minutes]; [https://ihe.webex.com/ihe/lsr.php?AT=pb&SP=MC&rID=37573607&rKey=c7e3f0e4f1ae3fbe Recording]
 
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| Other business
 
| Other business
 
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==14-Dec-09 AGENDA==
 
==14-Dec-09 AGENDA==
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| 14-Dec-09 9:30-11:00amCT
 
| 14-Dec-09 9:30-11:00amCT
 
| '''ITI Roadmap Planning (Decision Meeting)'''
 
| '''ITI Roadmap Planning (Decision Meeting)'''
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| [ftp://iheyr2@ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI Planning Committee/Webinar Coordinates/ITIPln_14Dec09.ics Coordinates]
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| [ftp://iheyr2@ftp.ihe.net/IT_Infrastructure/iheitiyr8-2010-2011/ITI%20Planning%20Committee/Webinar%20Coordinates/ITIPln_14Dec09.ics Coordinates]
 
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| Roll Call  
 
| Roll Call  
 
| Michael Nusbaum, Charles Parisot:  co-Chairs
 
| Michael Nusbaum, Charles Parisot:  co-Chairs
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| Celina Roth to review voting procedures.
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==23-Mar-10 AGENDA==
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{| style="width:95%" border="1" cellpadding="1"
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! Coordinates
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! Minutes and Recording
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| 23-Mar-10 10:00-11:00am CT
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| '''Decision Meeting to launch ITI Outreach to other domain/deployment committees'''
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| [https://ihe.webex.com/ihe/j.php?J=922057424&PW=NMGI5M2NhNWYz Webex] PW=meeting
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| [https://ihe.webex.com/ihe/ldr.php?AT=pb&SP=MC&rID=40260402&rKey=82459d4373053fa5 Recording]
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| 1
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| Introduction and Roll Call
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| Michael Nusbaum, Charles Parisot:  co-Chairs
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| 2
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| Review of ITI Outreach Workbook
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| All
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| [ftp://ftp.ihe.net/IT_Infrastructure/ITI_Outreach/IHE%20ITI%20Domain%20Outreach%20Workbook_v1.xls Outreach Workbook]
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| Review of ITI Outreach Presentation Deck Sample
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| Michael Nusbaum
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| [ftp://ftp.ihe.net/IT_Infrastructure/ITI_Outreach/IHE-ITIOutreach_v2.ppt Slide Deck]
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| Recruitment of Additional ITI Liaison representatives
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| 5
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| Other business
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Latest revision as of 11:59, 23 March 2010

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.


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; 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

23-Mar-10 AGENDA

Date/Time Purpose Coordinates Minutes and Recording
23-Mar-10 10:00-11:00am CT Decision Meeting to launch ITI Outreach to other domain/deployment committees Webex PW=meeting Recording
# Agenda Topic Presenter Comments
1 Introduction and Roll Call Michael Nusbaum, Charles Parisot: co-Chairs
2 Review of ITI Outreach Workbook All Outreach Workbook
3 Review of ITI Outreach Presentation Deck Sample Michael Nusbaum Slide Deck
4 Recruitment of Additional ITI Liaison representatives
5 Other business
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