Difference between revisions of "IHE Testing and Tools Committee Teleconference Minutes 2008-01-21"
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====Other Deliverables in TnT Committee Package:==== | ====Other Deliverables in TnT Committee Package:==== | ||
− | # Membership agreement for Testing and Tools Committee: obligation to contribute, submit to review and approval | + | # [[IHE_Testing_and_Tools_Membership_Agreement| Membership agreement for Testing and Tools Committee]]: obligation to contribute, submit to review and approval |
## '''Action:''' Chris Carr to develop for Committee review: Draft by 1-24 tcon | ## '''Action:''' Chris Carr to develop for Committee review: Draft by 1-24 tcon | ||
# General IP Policy for contributors to testing tools | # General IP Policy for contributors to testing tools | ||
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* Schedule Town Hall Meeting during HIMSS? | * Schedule Town Hall Meeting during HIMSS? | ||
** '''Action:''' Didi will investigate availability of space and other resources | ** '''Action:''' Didi will investigate availability of space and other resources | ||
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[[Testing and Tools Committee]] | [[Testing and Tools Committee]] | ||
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+ | [[:Category:Minutes]] |
Latest revision as of 12:58, 18 February 2008
Participants
- Chris Carr, RSNA
- Geert Claeys, AGFA
- Cor Loef, Philips
- David Monteau, INRIA
- Charles Parisot, GE
- Eric Poiseau, INRIA
Minutes
Development of Testing and Tools Business Strategy Package
Charles and Cor updated Committee on business strategy plan, v 1.4 distributed by Ed Larsen
- Plan is for internal guidance, as well as for use in developing outreach materials for potential partners
- Action: Chris will distribute current draft to Committee for review
Other Deliverables in TnT Committee Package:
- Membership agreement for Testing and Tools Committee: obligation to contribute, submit to review and approval
- Action: Chris Carr to develop for Committee review: Draft by 1-24 tcon
- General IP Policy for contributors to testing tools
- Action: David Monteau will develop for Committee review: Goal of draft by 1-24 tcon
- Agreement (MOU?) between participants in Technical Management Group: agreement between all of the contracted engineers overseeing test tools development
- Action: David will develop first draft in consultation with Eric, Steve and engineers and sponsor reps from IHE-J
- Committee charge and governance document; derive from governance document, but refine to specify procedures, reporting relationships, etc.
- Action: David and Chris will develop based on language from Principles of Governance document (plus org chart)
Next Teleconferences/Meetings
- Thurs., Jan. 24, 9-10am CT
- Agenda: Review refined Business Strategy and Member Agreement
- Schedule Town Hall Meeting during HIMSS?
- Action: Didi will investigate availability of space and other resources