IHE Testing and Tools Committee Teleconference Minutes 2008-05-12
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Attendees
- Chris Carr, RSNA
- Didi Davis, HIMSS
- Bill Majurski, NIST
- Joan McMillen, RSNA
- Steve Moore, MIR
Minutes
Contributor Agreements
- Reviewed version prepared by Steve Moore with change notation to show divergence from base Apache 2.0 contributions
- Substantive difference is elimination of clause about contributions of third-party software; clause is unnecessary because any addition of third-party software to the project code will be made by the Technical Management Group and not other contributors
- Is it necessary to have separate agreement documents for entities and corporations? Possible to eliminate entities agreement?
- Action: Committee members will consult their organizations about whether separate agreements are necessary
- Final versions of agreements will be clean documents, but will point to marked up version of Apache 2.0 license for reference
- Action: Committee to develop package for Board approval on June 12 tcon to include license and contributor agreements with rationale for selection
Process for Software Contributions
- Steve and Eric developing document to describe procedures for checking in and approving code
- Two models: Moderated check-in where all code is scrutinized before becoming part of base vs. enabling trusted contributors to check-in on their own
- Action: Steve and Eric will submit draft for review on May 19 Testing and Tools Committee Tcon
Committee Charter
- Need an enhanced version of the committee responsibilities language from the governance document to use as committee charter
- Add more detail about membership procedures, signing of contributor agreement
- Add description of the relationship between TMG and rest of committee
- Action: Chris Carr will add some additional language to governance description of committee responsibilities and distribute for review
Tools inventory
- Reviewed [[Implementation#Test_Tools| Test Tools] section of Implementation Page
- Need to get complete information on tools from Canada Health Infoway, OFFIS and Northwestern
- Action: Bill Majurski updating NIST XDS tools pages
- Adding contact info (perhaps disguised to attract less spam) is a useful item
- Action: Chris Carr will ask NU, CHI and OFFIS to update the information on their tool sets
Next Tcon
- Monday, May 19, 8:45am CDT
- Agenda Items:
- Vote whether "Entities" Agreement is Necessary
- Review Technical Procedure for Submissions
- Review Draft Charter Language
- Discuss responsibilities for preparing package for Board review