IHE Testing and Tools Committee Teleconference Minutes 2008-09-08

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Participants

  • Cor Loef - Philips
  • Bill Majurski - NIST
  • Steve Moore - MIR
  • Eric Poiseau - INRIA
  • Didi Davis - HIMSS
  • Joan McMillen - RSNA
  • Chris Carr - RSNA

Minutes

1. Connectathon requirements document

  • Action Item: Cor Loef is working on draft document and will submit for review on 2008-09-22 tcon

2. Committee Charter

  • Distinguish between those who only run Connectathons (observers on TnT Committee) and those who contribute to development of testing tools (TnT voting members)
  • Specified role of Committee in approving Connectathon events: authority of reference to remove pressure from Technical Project Managers
  • Retained "manage and coordinate" language for budget of tools development: likely that this will initially amount to compiling information on contributions for review and discussion by committee; possible that more formal oversight could evolve over time
  • Simplified language and level of detail specific to management of individual projects
  • Retained language about operational responsibility for projects being under the direction of TMG
  • TMG reports to TnT Committee; TnT Committee reports to Board
  • Action Item: Chris Carr will combine draft with membership sections for committee review on 2008-09-22 tcon

3. Plan for Managing Contributions

  • Modified title to clarify intent of document: to describe process for managing software code contributions to the Forge for Gazelle project
  • Action Item: Committee to review and comment on draft document for 2008-09-22 tcon

4. Membership package

  • When charter document and contribution management plan are approved, assemble with contributors agreements and develop cover letter with instructions to send to potential committee participants

5. Gazelle/product registry update

  • Registry likely to be ready for review by 2008-09-15. Eric will notify committee when available.
  • Action Item: Committee to review and comment on Product Registry prior to 2008-09-22 tcon

6. Connectathon Updates

7. Next tcon: Monday, Sept. 22, 8:45-9:45am CDT


Testing and Tools Committee