Difference between revisions of "Rad Plan Agenda 08.06.04"
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** 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. | ** 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 | ** 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 | ||
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| + | ===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