IHE Testing and Tools Committee 2009-07-06 Teleconference Minutes

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Attendees

  • Didi Davis
  • Cor Loef
  • Bill Majurski
  • Steve Moore
  • Charles Parisot
  • Eric Poiseau
  • Chris Carr
  • Nichole Drye-Mayo

Minutes

1) Connectathon Guidelines

  • Draft for review on tcon
  • Send to Board for approval
  • Announce in coordination with Training Event

2) Training Event

  • October 14-16, 2009 in Paris
  • Meeting rooms in INRIA facility in 13th arrondisement
  • Pricing/fee collection
  • Fees set on 4/27 tcon:
  • $4000/individual
  • $7000 for two representatives from a single organization
  • $10000 for three or more (up to five) from a single organization--as space is available
  • Excess funds to be contributed to a pool for supporting development of test tools
  • IHE Europe, with COCIR as secretariat, may be in a position to perform accounting
  • Action Item: Chris Carr will discuss with Peter Kuenecke about how funds will be collected and distributed
  • Announcement and invitation
  • Recruitment in US: HIEs and related projects; address cost concerns
  • Include statement about use of net revenues for tools production
  • Include themes, but not detailed agenda
  • Action Item: Steve and Eric will start draft by end of week for distribution by July 13
  • Close of registration deadline: Sept. 15
  • Minimum participants to hold event:
  • At least 3 organizations, at least one of which has to be an IHE regional/national deployment committee
  • EPSOS representatives may participate

3) Gazelle

  • Status update
  • NIST coordination/funding
  • Next steps

4) Registry

  • Testing, comments
  • Invitation to participants

5) FHA Connect Conference

Testing and Tools Committee