https://qibawiki.rsna.org/index.php?title=2022-08-02_Process_Committee_Agenda&feed=atom&action=history2022-08-02 Process Committee Agenda - Revision history2024-03-29T07:02:42ZRevision history for this page on the wikiMediaWiki 1.35.5https://qibawiki.rsna.org/index.php?title=2022-08-02_Process_Committee_Agenda&diff=18414&oldid=prevSStanfa: Created page with "===Meeting Info=== '''Join Zoom Meeting''': https://rsna-org.zoom.us/j/81919397380?pwd=SGd3aHhocXJ4UzczNDVsTkdobXFodz09 Meeting ID: 898 7717 5730 | Passcode: Process Proc..."2022-07-28T21:41:34Z<p>Created page with "===Meeting Info=== '''Join Zoom Meeting''': https://rsna-org.zoom.us/j/81919397380?pwd=SGd3aHhocXJ4UzczNDVsTkdobXFodz09 Meeting ID: 898 7717 5730 | Passcode: Process Proc..."</p>
<p><b>New page</b></p><div>===Meeting Info===<br />
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'''Join Zoom Meeting''': https://rsna-org.zoom.us/j/81919397380?pwd=SGd3aHhocXJ4UzczNDVsTkdobXFodz09<br />
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Meeting ID: 898 7717 5730 | Passcode: Process<br />
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[[Process Coordinating Committee]] page<br />
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===Agenda===<br />
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Profile Editor Meetings [10 min]<br />
* Discuss logistics of starting up in (late August?, early Sept?)<br />
* Invite 4-6 editors from currently active BCs (esp. those trying out the new template)<br />
* Start with introduction of template and open discussion of issues/questions<br />
* '''Key''': Kevin, Mike<br />
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[[Process_Coordinating_Committee#Current_Work|Maintenance/Versioning/Naming]] [20 min]<br />
* Homework: Kevin to write up "components" of name <br />
* Focus on what (each component of) the name communicates to external audience.<br />
* Consider how to survey/focus-group some end users to see what makes sense<br />
* Note adjacent issue of Stage 3 naming<br />
* Note adjacent issue of file naming and coordination with RSNA staff<br />
:* Will eventually reach out to CC Cochairs on versioning (noting it's not concrete yet, still cloud of ideas)<br />
:* '''Key''': MRE (Kay), FDG (Gudrun will ask Jeff to recommend), DWI (Mike)<br />
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Stage 3 Naming [10 min]<br />
* Review/discuss recent survey results and leadership discussions<br />
* Mike: Want to "get it right" (both this and version naming) <br />
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[[Process_Coordinating_Committee#Estimates_of_Precision|Estimates_of_Precision]] [15 min]<br />
* Plans for Wrapping-up<br />
* Q1. For a BC that is drafting their Stage 4 experimental plan, what about Estimates of Precision do they need to understand/address?<br />
* 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)? <br />
:* 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 <br />
* 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?<br />
* '''Key''': Nancy<br />
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BONUS Topic: [[Process_Coordinating_Committee#Profile_Selection_Process_.28SCP.29|Profile Selection Process]] [min]<br />
* Start discussion to feed into the QIBA Meetings<br />
:* There are more things that QIBA could conceivably work on than we have the bandwidth to actually work on.<br />
:* How do we determine a proposal is the '''best''' use of our time rather than a conceivable use of our time.<br />
:* Which characteristics of past profiles have set the stage for success and which have set the stage for roadblocks?<br />
:* How can we look for those in new proposals?<br />
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Next Meeting Agenda & New Business [10 min]<br />
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* See also [[Process_Coordinating_Committee#Working_Documents|New Topics]]</div>SStanfa