Difference between revisions of "Rad Plan Agenda 08.06.04"
Jump to navigation
Jump to search
(New page: ==Attendees== ==Location== ihe.webex.com ==Topics== ===Review the technical Committee progress on Trial Implementation Release === :* Mammography Acquisition Workflow :* Radiation Expos...) |
|||
| (One intermediate revision by the same user not shown) | |||
| Line 6: | Line 6: | ||
==Topics== | ==Topics== | ||
| − | ===Review | + | ===Action Items from Previous Meetings=== |
| + | :* Review [[Rad Plan Minutes 08.05.07]] | ||
| + | |||
| + | ===TC Trial Implementation Progress=== | ||
| + | Review the technical Committee progress | ||
:* Mammography Acquisition Workflow | :* Mammography Acquisition Workflow | ||
:* Radiation Exposure Monitoring | :* Radiation Exposure Monitoring | ||
| − | ===Review the technical Committee progress | + | |
| + | ===TC Public Comment Progress=== | ||
| + | Review the technical Committee progress | ||
:* Scheduled Workflow II | :* Scheduled Workflow II | ||
| + | |||
===review the status and plan === | ===review the status and plan === | ||
:* Content Evaluation for PDI - Large Data Sets(DVD, Compression, USB Media) | :* Content Evaluation for PDI - Large Data Sets(DVD, Compression, USB Media) | ||
:* ISO Pages Completion | :* ISO Pages Completion | ||
| − | === Plan/Assignments === | + | ===Plan/Assignments=== |
:* Webinar | :* Webinar | ||
| + | |||
| + | ===Proposed Attendance Interpretation=== | ||
| + | * Current Problem | ||
| + | ** by default interpretation, if multi-day face to face meetings are a single meeting, then a new committee member who shows up only gets credit for a single attendance, and by Friday, with 32 hours of committee time under their belt, still can't vote. | ||
| + | ** If multi-day face to face meetings are one meeting for each day, then all members who fail to attend the face to face will automatically lose their voting priveleges. | ||
| + | * Proposal | ||
| + | ** Missing a multi-day face to face counts as missing one meeting but attending a multi-day face to face counts as one for each day. | ||
| + | ** i.e. if you arrive at a face-to-face without voting priveleges you get to vote starting the second day; if you have a travel conflict and can't make a three day face-to-face, you don't necessarily lose your voting privileges unless you'd missed the two meetings before that | ||
| + | |||
| + | ===Co-chair Election=== | ||
Latest revision as of 14:27, 29 May 2008
Attendees
Location
ihe.webex.com
Topics
Action Items from Previous Meetings
- Review Rad Plan Minutes 08.05.07
TC Trial Implementation Progress
Review the technical Committee progress
- Mammography Acquisition Workflow
- Radiation Exposure Monitoring
TC Public Comment Progress
Review the technical Committee progress
- Scheduled Workflow II
review the status and plan
- Content Evaluation for PDI - Large Data Sets(DVD, Compression, USB Media)
- ISO Pages Completion
Plan/Assignments
- Webinar
Proposed Attendance Interpretation
- Current Problem
- by default interpretation, if multi-day face to face meetings are a single meeting, then a new committee member who shows up only gets credit for a single attendance, and by Friday, with 32 hours of committee time under their belt, still can't vote.
- If multi-day face to face meetings are one meeting for each day, then all members who fail to attend the face to face will automatically lose their voting priveleges.
- Proposal
- Missing a multi-day face to face counts as missing one meeting but attending a multi-day face to face counts as one for each day.
- i.e. if you arrive at a face-to-face without voting priveleges you get to vote starting the second day; if you have a travel conflict and can't make a three day face-to-face, you don't necessarily lose your voting privileges unless you'd missed the two meetings before that