Difference between revisions of "ITI Planning Committee 2009/2010 Meetings"
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Revision as of 14:03, 10 December 2009
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 (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 |