IHE Testing and Tools Committee Teleconference Minutes 2008-01-14

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Participants

Karima Bourquard, GMSIH
Chris Carr, RSNA
David Monteau, INRIA
Steve Moore, MIR
Charles Parisot, GE
Eric Poiseau, INRIA

Review draft outline of business plan (Charles Parisot? Cor Loef will be in transit)
Review committee member commitment language (Chris Carr)

Minutes

Review updated IP policy proposal document (David Monteau

Deliverables:

Membership agreement for Testing and Tools Committee: obligation to contribute, submit to review and approval (Chris Carr)
General IP Policy for contributors to testing tools (David Monteau)
Agreement (MOU?) between participants in Technical Management Group: agreement between all of the contracted engineers overseeing test tools development (David, Steve, IHE-J)
Committee charge and governance document; derive from governance document, but refine to specify procedures, reporting relationships, etc. (David, Chris)

- Would benefit from organization chart

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