ITI Planning Committee 2009/2010 Meetings
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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. |