Attendees
| Name | Present? |
|---|---|
| Larry Clarke | |
| John Freymann | X |
| Jose Galvez | X |
| Ed Helton | X |
| Justin Kirby | X |
| Jonathan Lin | X |
| Cheryl Marks | |
| Eve Shalley | X |
| Ulli Wagner | X |
Action Items
| ID | Task | Who? | Date Assigned | Date Due | Status / Comments |
|---|---|---|---|---|---|
| 1 | Complete Digital Path SOW | Ulli | December 15 | February 14 | In-process; team needs to review. |
| 2 | Update Challenge Workflow & Use Case | Eve | January 13 | January 31 | First draft reviewed with Jayashree and team; these documents also required for Hub project. |
| 3 | Set next meeting with Eric Holland's team (ask him for technical team that will do the work) | Eve | January 22 | January 28; February 7 | In-process - contacts received and scheduling in progress. Schedule meeting by the 28th; hold meeting by Feb 7, if possible for Eric Holland's team |
| 4 | Complete Co-clinical SOW | Ulli | January 2 | February 28 | |
| 5 | Complete Challenge SOW | Ulli | January 2 | February 28 | |
| 6 | Set up meeting with Joe Kalen and f/u on presentation to IIWG to begin next steps (support provided by Clunie?; NCI is secretary for DICOM WG - how will this be handled?) | Eve | January 27 | January 28; February 7 | Completed. Meeting held on February 4. Schedule meeting by the 28th; hold meeting by Feb 7, if possible for Joe Kalen and David Clunie |
| 7 | Upload pertinent documents for each sub-project | All | January 27 | On-going | |
| 8 | Set up meeting with MICCAI Challenge organizers | John | January 31; January 14 | Schedule meeting by the 31st; hold meeting by Feb 14, if possible for the group. Met with them Path on Friday, Radiology tomorrow. Keyvan internal meeting on the 4th. | |
| 9 | Schedule workshop prior to MMHCC meeting in June - find space, talk with Cheryl | Eve, Ed | January 21 | February 7 | Completed. Space reserved, planning to proceed. Eve to schedule meeting. |
| 10 | Determine alternatives for hosting of caMicroscope | Ulli, Justin, Jonathan | January 28 | February 14 | Ed and Ulli discussed - will host at NCI. |
| 11 | Set up L drive for shared documents | Jonathan | February 10 | February 14 | |
| 12 | Iterate on PMP | Eve, Ulli | February 10 | February 14 |
Discussion Summary / Decisions
- The group discussed the latest version of the Digital Path SOW, and made some minor edits.
- Discussed best way to share documents that will be worked on collaboratively. We will use a shared drive.
- The group reviewed action items and added to the list.
