View source for Rad Plan Minutes 2018-09-24

*Welcoming Statements and Roll Call (10:00 - 10:15 a.m.)
**Attendees with voting rights
***Hamid Neshat (Agfa)
***Jay Mazurowski (AHRA)
***Beth Flip (California Medical Business Services)
***David Kwan (Cancer Care Ontario)
***Stephen Winnett (Carestream)
***Jonathan Whitby (Canon)
***Kevin O'Donnell (Canon)
***David Mendelson (Department of Radiology - The Mount Sinai Hospital Icahn School of Medicine)
***Chris Roth (Duke University Department of Radiology)
***Kinson Ho (Change Healthcare)
***Christopher Lindop (Citius Tech)
***Chris Lindop (Citius Tech)
***Neha Vora (Citius Tech)
***Peter Mildenberger (ESR)
***Maddie Mailly (Epic)
***David Roeder (GE)
***Valentina Gorokhova (HDIRS)
***Andrea Maclean (Infoway)
***Kenneth Persons (Mayo)
***Steve Langer (Mayo)
***David Koff (MIIRCAM)
***Laurie Lafleur (Paragon Consulting Partners)
***Wim Corbijn van Willensward (Philips)
***Michael Bohl (Radiology Group PC SC)
***Kent Hutson (RBMA)
***Eliot Siegel (RSNA)
***Antje Schroeder (Siemens Healthineers)
***Ameena Elahi (UPENN)
***Andrei Leontiev (Visage Imaging)
***Marc Kammerer (VISUS)
**Attendees without voting rights or non-IHE member organizations
***Teri Sippel Schmidt (Marquette University)
***Matt Hayes (Ochsner Health System)
***Salt (IHE-J)
***Tomo Araki (IHE-J)
***Lynn Felhofer (Radiology Technical Project Manager)
***Chris Carr (RSNA Secretary)
***Nichole Knox RSNA Secretary)

==Minutes==
*Review Profile Evaluations from TC (10:15 - 11:45 a.m.)
**The Proposals were evaluated by the Tech Cmte, (see TC wiki calendar for details). 
***'''Update''': We piloted a refinement of the '''[[Proposal Effort Evaluation]]''' process this year.
****A. [[Encounter Based Imaging Workflow for Lightweight Devices - Proposal]] =========> 30% / 20% (SP 18.5 / 10) 
****B. [[Import_and_Display_of_External_Priors-_Proposal]] ========================> 40% / 25% (SP 27 / 16) 
****C. [[Follow-up of Non Critical Actionable Findings - Proposal]] ====================> 45% / 30% (SP 31 / 19)
****D. [[Contrast Administration Monitoring - Brief Proposal]] ========================> 25%  ( SP 14 / 13)
****E. [[Respiratory Correlated Imaging - Brief Proposal]] ===========================> 20%  ( SP 11)
****F. [[Image Based AI Workflow - Detailed Proposal]] - Withdrawn
****G. [[Maintenance of Radiology Profiles Published in 2018 and earlier - Brief Proposal]] => 30-35%

*Review Maintenance Recommendations (11:45-11:55 a.m.)

*Brief Voting Instructions and Voting (11:55 a.m. - 12:05 p.m.)
**[https://docs.google.com/spreadsheets/d/15bx8YAbmKWYbGnBYwwd4gN6bFE34HnySdi9pW3uN6vQ/edit?usp=sharing Results Spreadsheet]
***Maintenance (30% UE)
***B. [[Import_and_Display_of_External_Priors-_Proposal]]  40% 
***A. [[Encounter Based Imaging Workflow for Lightweight Devices - Proposal]] 30%