Attendees
- Rob Snelick
- Karima Bourquard
- Flora Lum, MD
- Steve Moore
- Cor Loef
- Joan McMillen
- Didi Davis
- Chris Carr
- Eric Poiseau
- Nichole Drye-Mayo
Minutes
- Review Minutes from 2011-01-24 tcon
- Reviewed survey materials from IHE North America Connectathon
- Review proposed committee roster and rationale for membership and voting rules
- Recap: Miss 3 meetings lose voting rights. Must participate in 2 to gain rights on the 2nd call.
- Organization must make decision on primary/alternate. Organizations that only use tools to host Connectathons will be given observer status. Organizations making contributions can be voting members.
- Action: Group create a conflict of interest document similar to IHE International Board
- Action: Organizations must identify alternate/primary member.
- Action: More people will be added to the Technical Manager Group but must decide how many votes this group is allowed.
- Action: Chris Carr will redefine and expand the Charter Document to include information above. This section will also replace current information in IHE International Board Governance. Chris will draft language that reflects principles discussed for review on February 14 call and include basic procedures for implementing these rules.
- Send proposed dates for next face to face meeting via doodle. Dates to choose from: June 22-25 in Berlin, Germany or June 2-5, Washington, DC. Decision to be made on February 14 call.
- Next Call:
- February 14, 10:00am-11:30am CST
- Proposed Agenda: Planning cycle schedule, Confirm date for face to face, review revised Charter Document
Testing and Tools Committee