2022-05-17 Process Committee Agenda

Meeting Info

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Meeting ID: 819 1939 7380 | Passcode: Process

Process Coordinating Committee page

Agenda

Streamlined_Profile_Template [15 min]

• fMRI Status update
• Plan to generalize CT Vol doc back to template and update Template Page

• Any fMRI (or other modality) issues?
• Also, per versioning, consider requiring Change Log for _normative_ (Requirement, assessment procedure, claim) changes

• Key: David, Kathy, Mike

Maintenance/Versioning/Naming [15 min]

• Homework: Kevin to assemble pointers for emailing out to the committee (and CC cochairs)

• Reach out to CC Cochairs on versioning (noting it's not concrete yet, still cloud of ideas)
• Key: MRE (Kay), FDG (Gudrun will ask Jeff to recommend), DWI (Mike)

Estimates_of_Precision [15 min]

• Plans for Wrapping-up
• Q1. For a BC that is drafting their Stage 4 experimental plan, what about Estimates of Precision do they need to understand/address?
• Q2. For a Stage 4 profile, what conformance requirements and assessment procedures should the BC place on sites (e.g. relating to estimating precision or demonstrating non-inferiority)?

• Note: since we want to know if the requirement & assessment procedures will be practical, the BC will have to include them in the Stage 3 profile

• Q3. For a BC that is not preparing Stage 4, but wants to provide an experimental plan so that a motivated site can take a Stage 3 Profile to Stage 4 themselves, what should they write?
• Key: Nancy

BONUS Topic: Process_Coordinating_Committee#Profile_Selection_Process_.28SCP.29 [min]

• Start discussion to feed into the QIBA Meetings

• There are more things that QIBA could conceivably work on than we have the bandwidth to actually work on.
• How do we determine a proposal is the best use of our time rather than a conceivable use of our time.
• Which characteristics of past profiles have set the stage for success and which have set the stage for roadblocks?
• How can we look for those in new proposals?

Next Meeting Agenda & New Business [10 min]